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.

No comments:

Post a Comment