Thursday 10 October 2013

Minutes Of The General Meeting Of The Lyme Regis Branch. Held At The Woodmead Halls, Lyme Regis, Thursday 10 October 2013 At 19:00 Hrs.

Minutes Of The General Meeting Of The Lyme Regis Branch.Held At The Woodmead Halls, Lyme Regis, Thursday 10 October 2013 At 19:00 Hrs.

Present:

Mr Ken Whetlor
Chairman
Mr Tony Smith
Honorary Secretary
Mr Martin Jones
Honorary Treasurer
Mrs Ania Driver
Welfare Secretary
Mrs Sylvia Marler
Poppy Appeal Organiser
Mr David Humphrey
Recruitment Advisor
Mr Jon Hunt
Member/ Std Bearer
Mr Kevin Taylor
Member

01. Exhortation:

The Chairman.

02. Apologies:

Mr Cecil Quick
President
Mr David Manners
Vice Chairman
Lt Col Ross Bennett
Welfare Chairman
Mr Mike Lloyd
Member
Mrs Angela Manners
Member
Mr Peter Ward
Member
Mrs Jacqueline Ward
Member

03. Minutes of the Last Meeting:


The Minutes of the last Meeting held on the 5th of September 2013 were agreed as a true record and signed by The Chairman.

 Proposed Mr Kevin Taylor   Seconded Mrs Sylvia Marler   Carried Unanimously.

04. Matters Arising:


Jon Hunt apologised for not attending the standard bearer training on the 22nd , he had noted it down as the 29th.

05. Additions to the Agenda.


None.


06. Chairman’s Report.


NTR.

07. Vice Chairman’s Report.


Not present.

08. Honorary Secretary’s Report.

           
The Vice Chairman was not there to lead the discussion on 2014 fund-raising. The Secretary distributed a 2014 Year Planner for use at the next, and subsequent meetings. Everyone was asked to bring ideas, that they are willing to run with, for consideration.

Dave Humphrey suggested a Tea Dance on the Saturday of the D Day weekend.

Remembrance Parade. An answer is still awaited from the two Town Mace Bearers as to if they wish to attend as Mace Bearers, part of The RBL, or just join the rear of our parade for the march past The War memorial.

There is a meeting with the Commander of The Woodroffe CCF, Mr Stewart Ruffle, tomorrow to discuss the remembrance parade timings and possible affiliation. Martin and Kevin will also attend.

Correspondence. The County newsletter has been distributed. A special circular about The Annual Conference for 2014 and a letter about prospective candidates for election  in 2014,  were given to The Chairman.

09. Honorary Treasurer’s Report:


The Branch holds:
Last Report
This report

05.09.2013
10.10.2013
Current Account
£     544.98   
£     536.48
Branch Funds at Head Office
£13,213.82
£13,215.82
Total £13,758.80 £13,752.30

Note:  
No news yet on the mystery trusts held for this branch. I will chase this again. They are in the name of Mrs Gladys Ann Armstrong, whose membership ended five or six years ago.

Trust 1: £20,500
interest £373
Trust 2: £12,500
interest £188

10. Welfare Chairman’s Report.

Not present.

11. Welfare Secretary’s Report.


NTR apart from that the taxi business has been sorted by The Vice Chairman.

12. Poppy Appeal Organiser’s Report.


Collection days are being organised on:

Friday 25 October and Saturday 26 October
Friday 01 November and Saturday 02 November
Friday 08 November and Saturday 09 November.

The Secretary suggested that collectors could be asked if they would be willing to fill  slots after 14:00 hours. These dates are the main source of fund collection for this year and a maximum effort is needed.

13. Recruitment Advisor’s Report:


I am continuing to collect the cash cards.

D Day. I am glad to say that at the D Day weekend next year, a contingent from The Lyme Regis Football Club will be laying crosses for the Lyme Regis war dead in Normandy. This will continue to happen as long as we can supply the crosses.

We have a volunteer to be a Deputy Standard Bearer, Michaela Ellis' daughter, Kelsey who is a youth member of our Branch and a member of the CCF cadets. I would recommend putting her name forward at the next AGM for consideration.

 Proposed Mr David Humphrey Seconded Mr Kevin Taylor Carried Unanimously.

14. Standard Bearer’s Activities.


The County Standard Bearer Competition will be held on Saturday the 12th of October at Bovington. This will be attended by Kevin, Jon, Martin, Dave Humphrey and Tony.

Kevin and Jon will attend about two hours training on some of the following dates:

13th, 19th and 20th of October and the 3rd of November.

Subsequent activities will be:

HMS Formidable, The Polish War Memorial, Remembrance Sunday, Armistice Day       and The AGM.

15. Future Meetings:


The next General Committee Meeting will be held at 19:00hours, in The Woodmead Halls, on the Thursday the 7th of November.

AGM Thursday the 28th of November.


Meeting Closed: at 19:48 hours.