Thursday 27 November 2014

Minutes of the General Meeting of the Lyme Regis Branch. Held at the Woodmead Halls, Lyme Regis, Thursday the 27th of November, Post AGM, 19:50 Hours.

Minutes of the General Meeting of the Lyme Regis Branch.Held at the Woodmead Halls, Lyme Regis, Thursday the 27th of November, Post AGM, 19:50 Hours.

01. Present:

Mr David Manners
Chairman
Mr David Humphrey
Vice Chairman/Membership Secretary
Mr Tony Smith
Honorary Secretary
Mr Martin Jones
Honorary Treasurer
Mrs Ania Driver
Welfare Representative
Mrs Jacqueline Ward
Poppy Appeal Organiser
Mr Jon Hunt
Member
Mrs Angela Manners.
Member
Mrs Sylvia Marler
Member
Mr Kevin Taylor
Member
Mr Peter Ward
Member

02. Exhortation:

The Chairman.

03.Apologies:

Mr Cecil Quick   President

04. Minutes of the Last Meeting:

The Minutes of the last Meeting held on the 06th of November 2014 were agreed as a true record and signed by The Chairman.

Proposed:
Kevin Taylor
Seconded:
Tony Smith
Carried:
Unanimously.

05. Matters Arising:

None.

06. Additions to the Agenda.

The Vice Chairman added an item concerning the ceremony that will be taking place on the commemoration of the sinking of HMS Formidable.

07. Chairman's Report.

The Chairman introduced the Election of Appointees by The Committee.

08. APPOINTMENTS BY THE  COMMITTEE

APPOINTMENT
NAME
PROPOSED
SECONDED
President.
Cecil Quick
Ania Driver
Dave Humphrey
Vice President.
Bill Reed
Peter Ward
Angela Manners
Welfare Representative.
Ania Driver
D Manners
Sylvia Marler
Poppy Appeal Organiser.
Jacqueline Ward
Ania Driver
 Kevin Taylor
Parade Marshal.
Kevin Taylor
A Manners
Tony Smith
Standard Bearer.
Jon Hunt
Jacqui Ward
David Manners
Deputy Std Bearer
Kelsey Ellis
D Humphrey
Jon Hunt
Chaplain.
Rev. Jane Skinner
D Humphrey
David Manners
Auditors.
Keith Jenkin
Martin Jones
Angela Manners

All the above appointments were elected unanimously.

09. Vice Chairman's Report.

HMS Formidable 6 JAN 2015.

The Chairman gave an introduction: “Many of you will be aware that in our cemetery in Lyme Regis we have a grave for some of the crew from HMS Formidable, which sank in Lyme Bay on the 1st of January 1915.

We have a service at that memorial, every year, the Saturday prior to Remembrance Sunday. Next year, in 2015, it marks the centenary of the sinking of that battleship and it is our intention to do, with full honours, justice to those who lost their lives.

Dave will now explain what we are going to be doing in January next year.”

The Vice Chairman informed the meeting that, as a branch, we will be holding a service on the 6th of January, one hundred years after the original burial, which will take place at 14:00 hours. This will be, exactly to the minute, a hundred years after the first service started at the bottom end of town.

Programme.

Those attending the ceremony should assemble in the cemetery by 13:45 hours.
The Commodore will be at the grave side along with the clergy, The Chairman of The Branch, The County Chairman, The President of The Royal Naval Association and relations of the crew of The Formidable. The relations will be at the forefront of the wreath laying ceremonies. 

Timings:

13:45 hours
Standards muster at the Charmouth Road end of the cemetery.
13:50 hours
March off.
14:00 hours
Service starts, taken by The Rev Jane Skinner.

Wreath laying.

Exhortation.

Two minutes silence.

Reveille.

Fall out.

Muster in The Pilot Boat. [Drinks & Buffet courtesy of The Landlord].

[In response to a question, it was confirmed that The Branch will not be involved in any activities on the 1st of January.]

10. Honorary Secretary's Report.

The Secretary introduced The Form MS1, Branch Information, which was duly completed for:

Section 1 Branch Committee Officers and Appointments.
Section 2 Branch Welfare Representative.
Section 3 Delegates to the Annual Meetings of  County/District Conferences.
Section 4 Signatures of The Honorary Secretary and Welfare Representative.
Section 5 Acknowledgement of Responsibility.
Section 6 Certificate of Acknowledgement of Responsibility signatures.

Required signatures were completed.

11. Honorary Treasurer's Report.

Nothing further to add.

12. Welfare Representative Mrs Ania Driver

We are very strict on confidentiality but I will rely on people to pass on information to me.

13. Poppy Appeal Organiser  Mrs Jacqueline Ward

Nothing at the moment – I've just started!

14. Parade Marshal  Mr Kevin Taylor

I would just like to clarify that event on the 6th of January is purely a Legion event.
Dave Humphrey responded and stated that it will be a RBL Parade. The President of The Royal Naval Association has been briefed that it is a Legion parade. If the County Standard Bearer and the County Parade Marshal are not there then you will be leading the parade. 

15. Standard Bearer Mr Jon Hunt

What I propose doing, from The New Year onwards, is, for all the people who lost their lives in the war, on the day of the hundredth anniversary of their death, to commemorate them in some way. Even if it is just myself at The Memorial in Cat's Park. To commemorate them on their anniversary; to have it published or put up on The Notice Board; to announce that I am going to be there at a certain time; make a short speech of the circumstances of their death and lower The Standard for them. This will make the whole town conscious.
The Committee agreed this was an excellent initiative.

16. Deputy Standard Bearer  Miss Kelsey Ellis.

Nothing. The Chairman welcomed her presence.

17. Member  Mrs Sylvia Marler.

I will order wreaths for HMS Formidable families – two Bs and two Cs.

18. Members Mrs Angela Manners and  Mr Peter Ward

had nothing to add.

19. Future Meetings:

The next General Committee Meeting will be held at 19:00hours, in The Woodmead Halls, on the Thursday the 8th of January 2015.

20. Meeting Closed: at 20:14 hours.

Thursday 6 November 2014

Minutes of The General Meeting of The Lyme Regis Branch. Held at The Woodmead Halls, Lyme Regis, Thursday 06th November 2014 at 19:00 Hrs.

Minutes of The General Meeting of The Lyme Regis Branch. Held at The Woodmead Halls, Lyme Regis,Thursday 06th  November  2014 at 19:00 Hrs.


Present:


Mr David Manners
Chairman
Mr Tony Smith
Honorary Secretary
Mr Martin Jones
Honorary Treasurer
Mr David Humphrey
Membership Secretary
Lt Col Ross Bennett
Welfare Chairman
Mrs Ania Driver
Welfare Secretary
Mrs Sylvia Marler
Poppy Appeal Organiser
Mr Kevin Taylor
Member/Parade Marshal
Mrs Angela Manners
Member
Mr Peter Ward
Member
Mrs Jacqueline Ward
Member


Mr & Mrs Peter Lowe
Branch Members.
Mr Cyril Bugler
Branch member.

01. Exhortation:

The Chairman.

Apologies:


Mr Cecil Quick
President
Mr Jon Hunt
Member/Std Bearer

03.Minutes of the Last Meeting:


The Minutes of the last Meeting held on the 02nd of October 2014 were agreed as a true record and signed by The Chairman.

Proposed: Jacqueline Ward
Seconded: Ross Bennett
Carried: Unanimously.

Matters Arising:


The Chairman stated that the closure of The Welfare Fund Account with Lloyd’s Bank is proving to be problematic. (This is the transfer of The Welfare Account into the Main Account). The bank are insisting that all previous Members with the authority to sign cheques must currently sign the paperwork. (One is deceased!). Dave Humphrey suggested contacting County for assistance, as Phil Thomas has experience of similar problems.

Additions to the Agenda.


None.

Chairman’s Report.


As a result of Vernon Rattenbury's and Dave Humphrey's hard work and research, we now have a further fifteen names of men of this town who died in action in World War 1. I have spoken with The Commonwealth War Graves Commission and The War Memorials Trust this week to identify the etiquette regarding the inclusion of their names on our War memorial. Eleven of these names are listed elsewhere in the country – can they also be displayed on ours? All decisions on this matter will be decided by this Committee. To clarify recent press reports, we are not responsible, nor are we able to fund, alterations to The War Memorial, but we will do our up most to ensure that, where appropriate, these names will go onto it.

The additional names will be included in The Roll of Honour to be read out in the Remembrance Service on Sunday.

I have spoken with the Town Council today and was assured that the stewarding is in place for the Remembrance Parade.

I would like to thank, in advance, Warren Jones, Martin's son, for playing the drum for us on The Remembrance Parade. Representatives of The Rifle Brigade will be on the parade.

The Mayor will not be in attendance on Saturday but will be represented by Councillor Stan Williams. The Reverend Jane Skinner will also not be there; the services will be taken by Father Koppel of The Roman Catholic Church.

The buglers are in place for Remembrance Sunday and Armistice day.

I would like to thank Sylvia and her team, on behalf of The Committee, for their work for the Poppy Appeal.

The protocol for the dismissal of the Remembrance Parade was discussed. It is not appropriate for The Mayor, as a guest, to thank participants. It was agreed that The Chairman would address the Parade from a central position.

The Branch Three year Plan has to fit in with The County and National Plans and the 2015 Manifesto. I would appreciate other peoples' input into this, prior to The AGM, and will circulate my thoughts by email for comment.

Information from County has been reduced due to a computer crisis. One piece that did arrive, concerns a right-wing political organisation called Britain First, who are selling items for Poppy Day; but it must be emphasised that they are nothing to do with The RBL.

The County Chairman sent an article from The Daily Mail concerning the use of body parts for research, in some way implicating The RBL which is outrageous.
The Jack Loveridge Trophy is awarded to a Member of The Branch who has done significant work during the last year. Dave Humphrey suggested that this year it should be awarded to Vernon Rattenbury for his research work and success in putting The RBL in the public eye.

Proposed: Dave Humphrey     Seconded: Martin Jones  Carried: Unanimously.

Honorary Secretary’s Report.

           
A letter concerning The AGM was posted in The Town NB last month.

I propose that The Quiz Night next year should raise funds specifically for The Armed Forces Day Fun Run.

 Proposed: Tony Smith           Seconded: Kevin Taylor         Carried: Unanimously.

Dave Humphrey asked if County representatives have been invited to the ceremony for HMS Formidable next January. The Secretary will draft an invitation for The Chairman to send.

Honorary Treasurer’s Report.



Last Report
This Report


02 Oct 2014
06 Nov 2014




The Branch holds
Current Account
£343.66
£1,025.16

Branch Funds at Head Office
£13,122.97
£13,640.17

Total
£13,466.63
£14,665.33

Notes: 

1. The November total includes £650 membership fees collected by D Humphrey.

2. I propose to move £750 from the current account to the BFI Account to take advantage of the better interest rate.

 Proposed: Martin Jones          Seconded:  David Humphrey Carried: Unanimously.

3. I propose two expenditures:
i. £20 for the tuning of the drum for our Remembrance Parade.
[After Minute. The drum has been gifted to us from The Junior Band].
ii. £120 to £140 for Remembrancetide wreaths. (Effectively, part of our Branch donation to The Poppy Appeal).

Proposed: Martin Jones
Seconded:  David Humphrey
Carried: Unanimously.

There is a bill for £29.75p for the hire of The Woodmead Hall for the visit of The County Committee in September. It was agreed that this is a legitimate cost for The Branch.

Welfare Chairman’s Report.


No new problems. Normal and requested visits continue.

Dave Humphrey informed the meeting that the two day case worker courses in Dorset will only take place in Southampton during week days.

Welfare Secretary’s Report. 

No new cases.

Poppy Appeal Organiser’s Report.


There are two days to go. So far we are slightly up on last year's contributions.

Membership Secretary’s Report. 

Four Cash Card payments are outstanding and if no payment has been made by the 15th of November I will send them back.

The Branch is sitting on £13,000 odd pounds for welfare but it is not being spent. I would propose that £3,000 is transferred to The County Welfare Fund.

Proposed: David Humphrey
Seconded: Martin Jones
Against: Kevin Taylor
For: The Remainder.
Carried: By majority.

It was agreed that the extra hour for the Hall, after meetings, will carry on.

The RNA President is due to turn up on Saturday and I will brief him about January.

Parade Marshal's Report.


Dress for The Remembrancetide should be appropriate.

A poppy behind a beret badge is only worn by serving personnel.

The Standard Bearer and Parade Marshal should be dressed as per The Ceremonial Handbook.

Personal, authorised medals should be worn on the left breast and those of relatives on the right.

Order of March for Sunday:


Standard Bearer,
Drummer,
Regular Forces: Royal Navy, Army, Royal Air Force,
The RBL,
Veterans,
Other local organisations.

There is no wet weather programme. Umbrellas may be carried but not deployed.

15. Future Meetings:


The AGM will be held in The Woodmead Halls, on Thursday the 27th of November 2014 at 19:00 hours.

A General Committee Meeting will be held immediately after The AGM.


Meeting Closed: at 19:44 hours.