Preliminary Agenda. Liberal Democrat Spring Conference 7th - 9th March 2008 Liverpool

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Preliminary Agenda Liberal Democrat Spring Conference 7th - 9th March 2008 Liverpool

Setting the Agenda Liberal Democrat one-day manifesto conference London School of conomics, 12 January 2008 (1000 1800) The Liberal Democrat Manifesto Group is organising a special one-day conference to enable party members to contribute to the development of the party s next general election manifesto It will involve leading figures in the party and invited guest speakers and will be modelled on the successful 2006 Meeting the Challenge Conference A full agenda will be published in December Last time, places at the one-day conference were fully booked well in advance Registration during 2007 will cost 30 including lunch and refreshments ( 20 concessions) Party members wishing to register now should contact mma Harris on: emmaharris@libdemsorguk For further information go to: wwwlibdemsorguk/conference/manifestogrouphtml This conference will include: o an opening keynote speech by the new leader; o a major debate on the political challenges presented by the other parties, and political opportunities for the Liberal Democrats; o a question and answer panel on the best way to improve public services; and o a series of breakout workshops run by party organisations and think-tanks You could be a steward at conference! A team of around 70 volunteer conference stewards help with security, and work in the auditorium, and with VIPs, guests and party staff If you want to see another side of conference, or if this is your first time and you re unsure of what to expect, the stewards team can be a rewarding experience You can help for a few hours a day or the whole week Why not give it a go? We offer a daily allowance, help with accommodation costs and free registration To find out more contact Adrian Beavis, Deputy Chief Steward, adrianbeavis@talktalknet or go to: wwwlibdemstewardscom Paperless conference If you would like to be added to the circulation list for conference emails, please send an email to conferences@libdemsorguk with mail Address in the subject box We will not release your contact details to any third parties To make conference more environmentally friendly, we offer a paperless option, which enables you to receive online versions of all the consultation and policy papers rather than hard-copy Please tick the paperless registration box on the registration form if you would like to opt for the online format Advertise in Advance Notice and Daily Announcements Advance Notice is issued to attendees on the Saturday of Conference, and Daily Announcements on the Sunday They provide the ideal way for you to get a topical message to conference-goers, about events at Conference or after, such as byelections, fundraisers or party job vacancies Advertising rates (all plus VAT) are: 10cm deep x 9 cm wide 120 10cm deep x 18 cm wide 230 5 cm deep x 9 cm wide 80 5cm deep x 18 cm wide 120 Artwork should be supplied as a pdf file or as text in a Word file (20% surcharge) For Advance Notice artwork must be received no later than Monday 3rd March; and for Daily Announcements by 1000 am Saturday 8th March For information and bookings, contact Carol Caruana on carolcaruana@libdemsorguk, or on 020 7227 1323 Keep in touch with the Lib Dems on the internet wwwlibdemsorguk

Contents This Preliminary Agenda lists the FPC policy paper motions, constitutional amendments and standing order amendments which will appear on the Final Agenda, as well as other relevant information The items listed are open to amendment - see deadlines below For conference details and registration online, please see wwwlibdemsorguk/conference Copies of the Preliminary Agenda are available in pdf format: email janestainer@ libdemsorguk or write to Conference Office, 4 Cowley Street, London SW1P 3NB Information Diary 1 Venues 2 Disability access 2 Crèche 2 Accommodation 3 Getting to Liverpool 3 Registration 3 Submission of motions 9 Policy motions 10 Constitutional amendments 10 Standing order amendments 11 Consultative sessions 12 Pullout forms for registration and accommodation 5-8 Map of Liverpool city centre back cover Diary of operations Notification of voting representatives Requests for advice on drafting motions Friday 14 December Wednesday 19 December Policy and business motions and } secondary amendments to constitutional } Wednesday 9 January and standing order amendments } xhibition and fringe bookings and advertising listings Crèche bookings Notification of substitute representatives Monday 21 January Monday 4 February Friday 8 February Amendments to motions, emergency motions, } urgent issues and questions to reports to conference } Tuesday 4 March Spring Conference Friday 7 Sunday 9 March Printed on recycled paper wwwlibdemsorguk Published by The Conference Office, Liberal Democrats, 4 Cowley Street, London, SW1P 3NB Design and layout by Mike Cooper, 25 Orchard Road, Sutton, SM1 2QA Printed by DSR Print Management Ltd, Scirocco, Close Moulton Park, Northampton, NN3 6H Front cover photo: The Mersey Partnership ISBN 978-1-85187-781-2

Venues The main conference venue is: ACC Liverpool 16 Monarchs Quay Liverpool, L3 4FP Tel: +44 (0) 151 475 8888 wwwaccliverpoolcom See map of Liverpool city centre on back cover The official conference hotel is: The Crowne Plaza St Nicholas Place Princes Dock, Liverpool, L3 1QW Tel: +44(0) 151 243 8000 wwwcpliverpoolcom Disability access Using a wheelchair or a scooter is no barrier to coming to conference and participating fully in its activities That s the message from the Conference Access Group, which is in the second year of its Accommodation Assistance Scheme for wheelchair users The Group is also continuing its work to make all areas of conference as accessible as possible for all party members In the main conference auditorium, there is always full access for anyone in a scooter or wheelchair There is wheelchair access to the stage and an adjustable speaker s podium All debates and speeches are simultaneously translated into sign language, there is an induction loop system, and for blind conference reps, papers can be made available in different formats They can also be made available on different coloured paper for those who find that easier to use Outside the conference hall, all fringe meetings booked through the Conference Office are in fully wheelchairaccessible rooms and we are now insisting that all fringe meetings listed in the conference documentation are fully accessible Crèche A crèche, run by qualified staff, will be available in the Crowne Plaza during conference sessions Children must be pre-registered by Monday 4 February to attend the crèche For further information or to register, contact: The Conference Office, Liberal Democrat Headquarters, 4 Cowley Street, London, SW1P 3NB Tel: 020 7222 7999, email: janestainer@libdemsorguk 2 Liberal Democrat Conference Spring 2008 We are increasingly offering help to conference attendees in finding suitable accommodation To encourage participation at conference and offset the extra cost of staying in a specially adapted disabledfriendly room in a larger hotel, we are operating a financial assistance scheme for wheelchair users at conference For information and an application form, go to: wwwlibdemsorguk/conference/accesshtml For those who have carers, conference registration for carers is free Further information For more information about access, please go to: wwwlibdemsorguk/conference/accesshtml/ or contact: The Conference Office, 4 Cowley Street, London SW1P 3NB Tel: 020 7227 1350 or email: emmaharris@libdemsorguk Robert Littlehales, the conference steward in charge of disability access Tel: 07712 667702 or email: rlittlehales@aolcom For information on the work of the Conference Access Group, contact Robert Adamson, email: robert@robertadamsoninfo The Federal Conference Committee wants to encourage as many party members as possible to come whether they have a disability or not Coming to conference is not only every party member s opportunity to play a part in making our party s policy, it is also a great weekend of fringe meetings, training and networking Deciding whether to come to conference or not is a decision for every party member but no one should think they can t come to conference because of a disability

Accommodation The party s Conference Office is responsible for organising accommodation in the conference hotel, the Crowne Plaza Rooms are available on a first-come, first-served basis by sending in the accommodation form in the centre pages of this Preliminary Agenda Additional forms are available at: http://wwwlibdemsorguk/conference/ booking/accommodationhtml Due to the high demand for accommodation in Liverpool, for reservations outside the conference hotel we strongly recommend you use one of our accommodation partners at the following links: Liverpool Hotels Tel: 0151 907 2943 wwwliverpool-hotelsnet/liberal-democrats The Mersey Partnership Conference Bureau Tel: 0151 237 3938 wwwconferencebookingscouk/delegate/ TMPLIBDM08 Getting to Liverpool By Car From the North: take M6 to junction 26, then M58, following signs to Liverpool At the end of M58, turn onto the A59 and follow signs for Liverpool and City Centre until picking up signs for the Albert Dock This will take you right off the A59 onto the A5053 heading for the Albert Dock From the South: take M6 to junction 21A, then M62 to Liverpool, follow signs for City Centre, until picking up signs for the Albert Dock This will take you via the A59 and A5053 towards the Albert Dock The nearest car park to ACC Liverpool is on site: turn off at Queens Wharf where you will find a 1,600 space multi-storey car park Please reduce congestion and pollution by using public transport or car-sharing where possible For the Liberal Democrats conference car-share scheme, see: wwwliftshareorg/v3/pages/defaultasp?sid=1079 By train ACC Liverpool is a 15 minute walk from Liverpool Lime Street station or a short taxi ride From the South: Virgin Rail operate hourly direct services to Liverpool Lime Street (London to Liverpool approximately 25 hours) Be warned: travel before 0900 and between 1500 and 1800 is charged at peak rates From the North: travel by Virgin Rail to Wigan North Western, then local train to Liverpool Lime Street You can book train tickets via our TheTrainLine link at wwwlibdemsorguk/conference/booking/ By plane Fly to John Lennon Airport wwwliverpoolairportcom A taxi to the city centre will take approximately 20 minutes, or a bus will take approximately 40 minutes Registration Registration fees for the Liverpool and Bournemouth 2008 conferences, for both voting representatives and non-voting members, are: Joint registration fee members claimants paid on or before Fri 14 Dec 82 31 paid on or before Wed 23 Jan 84 38 Liverpool only paid on or before Fri 14 Dec 47 14 paid on or before Wed 16 Jan 52 14 paid on or before Wed 13 Feb 60 14 paid after Wed 13 Feb 73 28 A registration form is provided in the centre pages of this Preliminary Agenda, or for more forms and members online registration go to: wwwlibdemsorguk/conference/booking All claimants etc (ie those who are unemployed, the dependent spouse of an unemployed person, a student or a school student, or those whose only income is the state pension) may register at the reduced rates Current proof of status should be included with the registration form (eg photocopy of S40, student ID card, letter from a school/college or other relevant documentation) Preliminary Agenda 3

Registration continued Registration must be sent in before Tuesday 29 January 2008 to ensure that the Final Agenda and other conference papers can be mailed out to you Registrations received after Tuesday 29th January will have to pick up their papers at conference We will try to send out photo passes for all registrations received on or before Friday 15 February, but otherwise they will be available at the registration desk at Liverpool Please try to avoid the last-minute rush by registering early! First-time attendees As an incentive to encourage new conference-goers, a special rate of 38 is available to those attending Liverpool as their first Liberal Democrat conference This is not cumulative with any other discount and is subject to confirmation of first-timer status You will only be able to register as a voting representative if: 1) The Membership Department has already received in writing notification from the Returning Officer of your local party that you have been elected as a voting representative*; or 2) You are a substitute elected by your local party xecutive after a voting representative has indicated to them that s/he is unable to attend, and the Membership Department has received in writing notification of your election from the local party*; or 3) The Membership Department receives at conference written notification from the Returning Officer of your local party that you have been elected as a voting representative or as a substitute * To ensure that a voting badge is sent out before conference, this information must be received by Tuesday 29 January Otherwise a non-voting badge will be sent to you, which you will be able to change at the registration desk at conference, providing information has been subsequently sent in or is available at conference, as in 3 above Please note that names of representatives and substitutes cannot be accepted by telephone Representation Local party and Youth and Student representation is as follows (Article 62 of the constitution): Membership Representatives 30 50 2 51 75 3 76 100 4 101 150 5 151 200 6 201 250 7 251 300 8 301 350 9 351 400 10 401 450 11 together with a further representative for every 100 members (or part thereof ) in excess of 450 Non-voting members Party members who are not elected representatives are entitled to attend all sessions of conference as nonvoting members Non-voting members who have paid the full registration fee are eligible to speak (but not vote) in all debates Non-voting members can attend conference sessions as day visitors, for a fee of 19 per day Day visitors are not entitled to speak or vote in conference sessions, other than consultative sessions Deadline for postage of Final Agenda To ensure receipt of the Final Agenda prior to conference, which will be sent out on Tuesday 19 February 2008, please send your registration form, payment and photograph (if necessary) to arrive in Cowley Street no later than Tuesday 29 January 2008 Registrations received after that date will be treated as registrations received at conference and relevant papers will be available for collection in Liverpool Photograph Mike Cooper 4 Liberal Democrat Conference Spring 2008

Members Registration form Liverpool 7th-9th March 2008 Bournemouth 13th-17th September 2008 Title Forename You can register online at: wwwlibdemsorguk/conference Surname Membership Number Local Party Correspondence Address Postcode Telephone Mobile number mail (acknowledgements will be sent by email only) 1 from every registration will go towards making our conference carbon neutral Please attach a colour passport size photograph if you have not provided one to conference office in the past 3 years Please print your name clearly on the reverse of the photograph Care for the environment! I understand the Directory, Agenda and Reports to Conference will be sent to me by post I wish to receive all other policy and consultation papers by email Please Tick The Liberal Democrats will use the information you ve given to contact you Some contacts may be automated You can always opt out of communications at any time by contacting us Wheelchair users are eligible for the new attendance assistance scheme Please contact the Conference Office for further information and an application form or go to wwwlibdemsorguk/conference 08RMM Preliminary Agenda

Registration Fees Please return all forms to: Conference and vents Office Liberal Democrats 4 Cowley Street London SW1P 3NB Tel: 020 7227 1349 Fax: 020 7799 2170 email: conferences@libdemsorguk Please note that for registrations received after 1st February conference papers will have to be collected on-site and we cannot guarantee that your pass will be sent to you in advance of conference Liverpool Only Joint Registration 38 First time attendee 47 (Before 15th December 2007) 52 (Before 17th January 2008) 60 (Before 13th February 2008) 82 (Before 15th December 2007) 84 (Before 24th January 2008) 31 Claimants (before 15th December 2007) 38 Claimants (before 24th January 2008) 73 (After 13th February) 2008) 14 Claimants (Before 13th February 2008) 28 Claimants (After 13th February 2008) Refund policy I enclose a cheque payable to Liberal Democrats for the above amount Card number After 1st February there will be no cancellation refund Before this date a 15 administrative charge will apply to all cancellations Payment by cheque Definition of a claimant Payment by debit/credit card Please debit my Debit Card/MasterCard/Visa/Maestro/Amex/Diners/Delta (delete as applicable) You are entitled to the claimant rate if at the time of conference you are receiving state benefits due to being unemployed, the dependent spouse of an unemployed person, on income support, a full time student or if your only income is the state pension We require proof of your claimant status with your application Applications sent without proof will be returned Start date or CSC xpiry date issue number number Name on card Signed The CSC is the last 3 digits of the number on the signature strip on the back of the card Please note that debit cards are the preferred method of payment as they cut our costs by 25% I agree that the Liberal Democrats will deduct the full cost from my credit/debit card Date ddmmyy Liberal Democrat Conference Spring 2008

Accommodation booking form Crowne Plaza hotel Liverpool 7th - 9th March 2008 Please complete all sections in BLOCK CAPITALS and return to: Conference and vents Office, Liberal Democrats, 4 Cowley Street, London, SW1P 3NB Tel: 020 7227 1348 Fax: 020 7799 2170 mail: conferences@libdemsorguk Please note that bookings are only available through the Liberal Democrat Conference Office All bookings will be allocated on a first come first served basis Title Forename Surname Second person in cases of double occupancy Title Forename Surname Correspondence Address Telephone Postcode Mobile number mail Preliminary Agenda 7

Nightly rate quoted includes VAT and a full nglish breakfast All extras are to be settled directly with the hotel Please note: To qualify for these rates you must have registered for conference at the time of booking; your hotel booking will not be processed until a full registration has been made All bookings will be confirmed on receipt Club Room 185 Single Occupancy Standard Bedroom 150 Double Occupancy 150 Single Occupancy 150 Twin Occupancy xecutive Suite 250 Single or double occupancy 185 Double Occupancy 185 Twin Occupancy Please indicate your order of preference by entering a number in the relevant box: 1 = most preferred 3 = least preferred Disability bedrooms are available on request Arrival date 0 3 2 0 0 8 Time Departure date 0 3 2 0 0 8 Time Payment by debit/credit card Please debit my Debit Card/MasterCard/Visa/Maestro/Amex/Diners/Delta (delete as applicable) Card number Date Name on card Start date or CSC xpiry issue number number The CSC is the last 3 digits of the number on the signature strip on the back of the card Please note that debit cards are the preferred method of payment as they cut our costs by 25% Signed I agree that the full hotel accommodation costs will be deducted from my credit/debit card by the party and that if I cancel after the 1 st February 2008, I will be liable for a cancellation fee of 50% of the total cost and that if I cancel after 14 th February 2008 I will be liable for 100% of the charges Date ddmmyy 8 Liberal Democrat Conference Spring 2008

Submission of motions Submission of motions and amendments The following are entitled, under the constitution, to submit policy motions, business motions, and secondary amendments to constitutional and standing order amendments: Local parties Regional parties in ngland State parties Federal SAOs Ten conference representatives Federal Policy Committee See diary of operations on page 1 for all deadlines The next deadline for policy and business motions is 12 noon Wednesday 9 January A standard form for submission of motions and amendments is enclosed Where possible the Policy Projects Team prefers to receive motions and amendments via email To make this easier we have a dedicated email address: motions@libdemsorguk, to which all motions should be sent To avoid confusion, motions emailed to any other address cannot be accepted If you experience any problems with this address or have any questions, please call 020 7219 2576 Motions and amendments must be authorised by an officer of the submitting organisation (eg Chair or Secretary) or another person empowered to do so by that organisation s internal rules Ideally, the person authorising a motion should email that motion to motions@libdemsorguk from their own email account If this is not possible, a contact name, telephone number and party membership number for the person authorising the motion must be included with the emailed motion If you do not have access to email, forms can be posted to the Policy Projects Team, 4 Cowley Street, London, SW1P 3NB Submission of motions by ten conference representatives If you are submitting a motion in the name of ten+ conference representatives, the following procedure applies: A co-ordinator should be responsible for collecting all signatures and submitting them in one email to: motions@libdemsorguk The signatures should include the person s name, email address, constituency/sao, and membership number Signatures submitted by people other than the coordinator will not be accepted If you are submitting a motion in the name of ten+ conference representatives by post, all signatures and accompanying details (email not required) should be submitted together If you have any questions please email: motions@libdemsorguk or call 020 7219 2576 Appeals Appeals against non-acceptance of motions should be written on one side of A4, giving a contact address, telephone number and email if available, and should include the text of the original motion amendment submitted together with the justification for appealing Appeals should be sent to the Policy Projects Team, preferably by email to: motions@libdemsorguk, by 12 noon on Tuesday 4 March 2008 Drafting advice All submitters of motions and amendments are encouraged to use the drafting advisory service, through which the Policy Projects Team will provide comments on draft motions and amendments, as long as they are submitted no later than Wednesday 19 December, to: motionsadvice@libdemsorguk Photograph Mike Cooper Accepting the advice does not guarantee that Federal Conference Committee will accept the final version for the agenda, but previous experience shows that it will improve your chances Preliminary Agenda 9

Policy motions FP1 Health Policy Paper Federal Policy Committee Conference endorses Policy Paper 84 as a statement of the party s policies on health Note: this is a holding motion only A substantive motion will be included on the Final Agenda and the policy paper will be circulated with it The deadline for amendments will be March 4th 2008 Constitutional amendments FC1 Chair of Federal xecutive Federal xecutive In Article 121, delete: and shall chair the Federal xecutive In Article 81 (i) (a), delete: who shall act as its chair In Article 81, in bottom paragraph, delete first sentence and insert: The Federal xecutive shall elect at its first meeting in every odd-numbered year a chair and a deputy chair, from amongst its voting members, each of whom shall serve for two years The deputy chair shall chair meetings in the absence of or at the request of the chair In Article 82 second (c): delete: President and insert: Chair of the Federal xecutive Drafting contact: FCC contact: Kate Heywood, tel 020 7340 4916, email kheywood@libdemsorguk c/o Liberal Democrat HQ, 4 Cowley Street, London, SW1P 3NB Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ 10 Liberal Democrat Conference Spring 2008

Standing order amendments FS1 Selection of Amendments Federal Conference Committee In Standing Order 42, add new first sentence: The Committee shall decide which of the amendments duly submitted to each motion shall be selected Drafting contact: FCC contact: Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ FS2 Reports Federal Conference Committee In Standing Order 11(b): After: the Federal xecutive, add: the Federal Finance and Administration Committee After: when appropriate, add: reports from any other body the Committee considers appropriate In Standing Order 13, delete: relevant Federal Committee and insert: bodies listed in paragraph 11(b) In Standing Order 15: Change title to: The deadlines by which motions, amendments, reports and questions to reports must be submitted Add new paragraph (e) and re-letter: (e) The closing date for the submission of written reports from the bodies listed in paragraph 11(b), which will be set so as to enable their distribution with the Final Agenda Any supplementary report submitted later than this deadline may only be tabled at conference with the permission of the Committee In Standing Order 131, delete first sentence: It may also include consideration of any other reports submitted by any Federal Party committee or sub-committee Drafting contact: FCC contact: Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ Preliminary Agenda 11

Standing order amendments FS3 Separate Votes Federal Conference Committee Delete Standing Order 124 and replace with: A voting member of conference may request that the chair take a separate vote on a part of a motion or amendment provided that such a request is in writing and received by the commencement of the first conference session on the day before the debate is scheduled If the debate is scheduled for the first day of conference, the request must be received in writing by the same deadline as that for emergency motions The Committee shall have complete discretion whether to take a separate vote In exceptional circumstances, the Chair of the debate shall have discretion to accept a request for a separate vote if it is received in writing after this deadline Drafting contact: FCC contact: Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ Duncan Brack, tel 020 8674 0612, email duncan@dbrackorguk 38, Salford Road, Streatham, London SW2 4BQ Consultative sessions Consultative sessions provide a less formal mechanism than the full-scale conference debates for conference representatives and other party members to participate in the party s policy-making process ach session examines a particular topic, and may hear contributions from invited outside speakers and party members The consultative sessions will take place on the Friday afternoon of conference It is intended that background consultation papers for the sessions will be circulated with the Final Agenda It is currently planned to hold consultative sessions on the subjects of: Security Transport UK Response to Globalisation Conference representatives and other party members are invited to attend these sessions 12 Liberal Democrat Conference Spring 2008

Promote your organisation at conference You can promote your organisation, event or message to thousands of conference-goers, by placing an advert in the conference Agenda and Directory, Fringe Guide, Advance Notice and Daily Announcements, taking an exhibition stand, organising a fringe event, or through sponsorship For information about advertising, exhibition and sponsorship, contact Carol Caruana on 020 7227 1323 or email carolcaruana@libdemsorguk For conference fringe, contact Jane Stainer on 020 7227 1348 or email janestainer@libdemsorguk Wheelchair users attending conference To encourage participation at conference and offset the extra cost of staying in a specially adapted disabledfriendly room in a larger hotel, we are operating a financial assistance scheme for wheelchair users at conference For information and an application form, go to: wwwlibdemsorguk/conference/accesshtml Free training for party members A range of training courses is taking place at conference, open to all Party members on presentation of a conference photo pass or Party membership card Full details of the training courses will be listed in the Final Agenda and Directory

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