Thursday 5 September 2013

Minutes Of The General Meeting Of The Lyme Regis Branch. Held At The Woodmead Halls, Lyme Regis, Thursday 05 September 2013 At 19:00 Hrs.

Minutes Of The General Meeting Of The Lyme Regis Branch.
Held At
The Woodmead Halls, Lyme Regis,
Thursday  05 September 2013 At 19:00 Hrs.

Present:


Mr Cecil Quick
President

Mr David Manners
Vice Chairman

Mr Tony Smith
Honorary Secretary

Mrs Ania Driver
Welfare Secretary

Mrs Sylvia Marler
Poppy Appeal Organiser

Mr David Humphrey
Recruitment Advisor

Mr Jon Hunt
Member/ Std Bearer

Mr Mike Lloyd
Member

Mrs Angela Manners
Member

Mr Kevin Taylor
Member

Mr Peter Ward
Member

Mrs Jacqueline Ward
Member

01. Exhortation:

The President.
The Vice Chairman recorded best wishes from The Committee to The Chairman and hoped for a continued recovery.

02. Apologies:


Mr Ken Whetlor
Chairman

Mr Martin Jones
Honorary Treasurer

Lt Col Ross Bennett
Welfare Chairman

03. Minutes of the Last Meeting:

The Minutes of the last Meeting held on the 4th of July 2013 were agreed as a true record and signed by The Chairman.

Proposed  Ania Driver            Seconded Angela Manners     Carried Unanimously.

04. Matters Arising:

The Dorset Community Fund Raiser, Mr I J Jarvis, is unable to attend tonight.
The Chairman reiterated that it is an incredibly difficult job to contact all the Town organisations about Remembrance Day. Dave Humphrey made the point that all correspondence should be addressed to The Secretary and accurately recorded. This was agreed.

The two local papers have been given the new timings for the Remembrance Day Parade: The News has published them but The View From has not. A reminder will be sent.

There has been a disappointing lack of response from members to send their email addresses. I understand, from The Town Council, that ninety percent of the town population is now on email, but there has been no reply from non-committee members.
Dave Humphrey has a list of some members' emails which he will send to David.

Dave Humphrey commented on the minute stating there will be no further fund- raising events this year. He pointed out that if we are not raising money then we are not functioning as a Branch.

The Chairman asked if there had been any progress concerning the cadets. The Secretary has the notes compiled by The Treasurer which will be handed to  Kevin Taylor at the end of the meeting.

05. Additions to the Agenda.

None.

06. Chairman’s Report.

Not present.

07. Vice Chairman’s Report.

A meeting was held with the Mayor concerning Remembrance Sunday. It was agreed that the Town Council would not be part of The Parade from the gardens, but would join us in St Michael's Church. The Council will not be present at The War Memorial when The Parade gives the complementary “Eyes Left.”
David has spoken to the two Town Mace Bearers, as requested by The Mayor. They are happy in principal with the changes but will discuss it further between themselves. The Secretary stated that their choices are: to accompany the Mayor as Mace Bearers; join The Parade as RBL Members; or accompany The Mayor to The Church and fall in at the rear of The Parade for The “Eyes Left.” David said they are aware of this.

At last there are three taxi companies in The Town. The one that is place at the moment for the benefit of members is Robin May's M Cabs, telephone 442222. Dave Humphrey emphasised that only beneficiaries are entitled to use the service. The  definition of beneficiaries are people who have served for at least a week in HM Forces, including TA, and their dependents. All requests are initially referred to The Vice Chairman.

8. Honorary Secretary’s Report.

The Vice Chairman and I are due to attend a Branch Management Course at the end of  November in London.

The details of the person running County Standard Bearer training were given to Jon. Kevin is to attend training on the 22nd  of September in Bovington. Jon said he will also attend. On the 12th of October will be the Standard Bearers Competition.

The Branch Assets List should be completed in time for the AGM so that it can be sent to County as part of the MS 1 Form.

The only correspondence was the County Newsletter which has been distributed.

09. Honorary Treasurer’s Report:

The Secretary presented the Treasurer's report:

The Branch holds:
Last Report 04.07.13
This report 05.09.13
Current Account
£272.62
£544.98
Branch Funds at Head Office
£13,122.97
£13,213.82
Total
£13,395.59
£13,758.80

The forms for the new signatories for the HSBC Account were completed at the end of the meeting. Proof of identity is required at the local branch.

10. Welfare Chairman’s Report.

Not present.

11. Welfare Secretary’s Report.

The problem about a taxi for an ongoing case has been resolved.

The Chairman stated that the procedure for someone wanting to use a cab for a medical visit in Lyme, Charmouth or, sometimes further, was to contact him initially to explain the circumstances. The journey can then be authorised, up to a maximum of £20 per individual case, for each occasion.

12. Poppy Appeal Organiser’s Report.

The wreaths and poppies have been ordered. I have mentioned the new Parade timings to everyone involved with the wreaths and they all think it is a good idea.

13. Recruitment Advisor’s Report:

The Direct Debit cards have been sent to Members in the post, the cash cards will be delivered on 13th of this month. As I am out of the country, the branch cash cards will be delivered to the county office for me to collect from there on the 25th of the month when I am at my next meeting in Blandford.

The price of membership has gone up to £14:00 per year, and I am expecting some refusals once more this year bringing the membership down.

It has been decided that serving members of the armed forces can become members of the RBL for free by joining on line, this does not entitle them to vote on matters of the Legion, but it does get them interested in the organization and therefore possible full members. So if you know of any serving member who is not interested in joining the branch just yet please let them know about this new idea.

As for Welfare, I have visited two clients over the border in Devon over the last month, and these are ongoing cases.

14. Standard Bearer’s Activities.

I will attend the training dates so that I am trained sufficiently to carry out my duties.

15. Future Meetings.

The next General Committee Meeting will be held at 19:00hours, in The Woodmead Hall, on the Thursday the 3rd of October 2013.

GM Thursday the 28th of November 2013.

Meeting Closed: at 19:45 hours.