Thursday 2 January 2014

Minutes Of The General Meeting Of The Lyme Regis Branch. Held At The Woodmead Halls, Lyme Regis, Thursday 2nd January 2014 At 19:00 Hrs.

Minutes Of The General Meeting Of The Lyme Regis Branch. Held At The Woodmead Halls, Lyme Regis, Thursday 2nd January 2014 At 19:00 Hrs.

Present:


Mr Cecil Quick

President

Mr David Manners
Vice Chairman

Mr Tony Smith
Honorary Secretary

Mr Martin Jones
Honorary Treasurer

Mr David Humphrey
Recruitment Advisor

Lt Col Ross Bennett
Welfare Chairman

Mrs Sylvia Marler
Poppy Appeal Organiser

Mrs Angela Manners.
Member

Mr Peter Ward
Member

Mrs Jacqueline Ward
Member

01. Exhortation:

The President

02.

Apologies:
Mrs Ania Driver
Welfare Secretary

Mr Kevin Taylor
Member

Absent:
Mr Ken Whetlor
Chairman

Mr Jon Hunt
Member/Std Bearer

03. Minutes of the AGM: 

The Minutes of The AGM had been received by all those present. There were no comments.

04. Matters Arising: 

None.

05. Additions to the Agenda. 

Distribution of money to be raised at The D-Day events in June this year.

David Humphrey suggested that any proceeds should go to this year's Poppy Appeal.

Proposed: David Humphrey       Seconded: Peter Ward    Carried: Unanimously.

06. Chairman’s Report. 

Absent.

07. Vice Chairman’s Report. 

Dates for 2014:
06 Mar
GM
Woodmead Halls.

?? Apr (TBC).
Quiz Night


01 May
GM
Woodmead Halls.

17 May 10:00 hrs.
Coffee Morning,
Pilot Boat

25 May.
Blessing of The Boats


05 Jun
EGM re D-Day (if required).


14 Jun.
Dinner
The Golf Club

03 Jul
GM
Woodmead Halls.

04 Sep.
GM
Woodmead Halls

02 Oct
GM
Woodmead Halls.

06 Nov
GM
Woodmead Halls.

09 Nov
Remembrance Sunday.


27 Nov
AGM
Woodmead Halls.

I would like to mention that Graham “Nomad” Smith died recently. He did a lot for The RBL and will be missed; our thoughts are with his wife Mary.

08. Honorary Secretary’s Report. 

A donation of £261.70 was received in memory of the late Florence Elizabeth Williams. A letter of thanks has been sent to her daughter, Mrs Long.

There was a Lyme Regis Town Council meeting on the 19th of December 2013. It is planned that the Town Events Diary will be published on a website in future. The details have been passed to The Vice Chairman.

09. Honorary Treasurer’s Report: 



Last Report
This Report


28 Nov 2013
02 Jan 2014
The Branch holds
Current Account
£423.08
£403.08

Branch Funds at Head Office
£13,281.95
£13,281.95

Total

£13,705.03
£13,685.03

Note:    I am still investigating how we may utilise the £32K held in the trust funds.

10. Welfare Chairman’s Report. 

No new cases. Routine visits continue.

11. Welfare Secretary’s Report. 

Not present.

12. Poppy Appeal Organiser’s Report. 

The box at the tree collected £5.90p.

13. Recruitment Advisor’s Report: 

The membership has not changed since The AGM.

Badges. I have sold all the badges and can now hand over to The Treasurer £105. I will not be purchasing any more, but if any Member of The Committee would like to take this on please see me for the contact details.

14. Standard Bearer’s Activities: 

Absent.

15. Future Meetings: 

The next General Committee Meeting will be held at 19:00hours, in The Woodmead Hall, on the Thursday the 6th  of March 2014.


Meeting Closed: at 19:30 hours.