Minutes September 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 5th September 2018

La réunion a commencé à 7.30 pm.
ACTUELLE: David Brunt (Président), Claire Axten, Tom Winn, Reg Alford, Marina Richards, Paul Badman, Cages Butler, Barbara Cowell, Sally Bois, Barbara Fry, Peter Fry, Katrina Dumontroty, Jenny Lewis, Jacqui Chevalier, Stuart Wells, Catherine Atkins, Kay Strain
EXCUSES: Dianne Baker

1. David welcomed everyone to the meeting.

2. David checked that everyone had read the minutes from the August meeting ad signed them as a true record.

3. Questions découlant
No items were raised.

4. Treasurer’s Report
Marina reported that the bank accounts were favourable. However, fund raising is always very important and support from members of the association is very much needed.
Receipts – for accounting purposes please can it be noted that full receipts will now only be accepted and any other non detailed receipts must be agreed at the committee meetings before payments can be made. This refers to any purchases you may make on behalf of the association and need to claim the money back.

5. Visite de Isny
Barbara read out a comprehensive report on the recent visit of our guests from Isny.
(report can be found at the bottom of this page)

6. Planning for AGM
AGM is on Wednesday 3rd October, 7.30pm at the United Reformed Church, Street. Parking is available in the Cranhill Road car park. We would like as many members as possible to attend.
The calling notice has been sent out and some replies have been received.
At the moment David Brunt has been nominated as Chairman and Jacqui Knight as Secretary.

7. Merriman Journée Fun Park
A very successful day. We raised just over £300 with the Water or Wine and the card game for children. A huge thank you to everyone who helped on the day, with special thanks to the Knight family!

8. Fromage & Wine Evening
Sadly, this event has been cancelled due to lack of numbers.

9. Rue de Noël Cracker
Saturday 1st December. Plus de détails à suivre.

10. Christmas Party
After much discussion it was decided to cancel this event. Unfortunately, due to lack of numbers.

11. Visit from Gravenchon Twinners 2019
Dates to be confirmed.
If anyone has any suggestions of places we could visit with our guests please let one of the committee members know.

12. Publicity/Recruitment of new members
Some new fliers have been produced and these have gone to some local schools, Strode Theatre – if any members would like some to hand out to friends and family they will be available at the AGM or we can post some to you.
Publicity is very important for the continuing success of the Twinning Association. Please encourage your friends and family to think about joining.

13. Site & Facebook
Both are being kept up to date.

14. Loterie
Winners this month:
1st Prize – Fiona White
2nd Prize – Gabbie Butler
3rd Prize – Shirley Gunter

15. AOB
We have applied to Street Parish Council for a grant of £1000.
Reg told everyone how much the Isny visitors had enjoyed their trip, saying it was the best they could remember and wanted to pass on their thanks to everyone involved.
It’s possible that the Twinning Association may have a market stall in Street on Thursday 27th September – to be confirmed. If you are in the area please check out our Bric a Brac stall!

16. Date de la prochaine réunion
Wednesday 3rd October, 7.30pm at the United Reformed Church, Street. Parking is available in the Cranhill Road car park

Report on the Twinning visit from Isny August 23rd to 29th 2018

This has been the longest Twinning visit to date, our visitors having arrived on Thursday 23rd August and departed on the following Wednesday the 29th.

Seventeen German guests made the trip. Sixteen of them were met at Heathrow and, to make the most of the coach hire and journey, we made a short stop at Windsor on the way home. There was time to walk around the town and to serve tea and cake in the park by the river before continuing to Street. The Seventeenth person flew to Bristol and was met by his hosts.

We have written to the Parish Council to thank them for the warm welcome and excellent lunch that they provided on the first day following a guided tour of points of interest in Street given by Cathy and Dave Atkins. We stopped at the Quaker meeting house where Sheila James showed us round and gave a short talk about the Friends and their impact on the development of our town. We hadn’t expected longstanding twinners to join this tour but it turned out that none of them had done it before and found it interesting.

After lunch in the council chamber decorated with flags and flowers, and to complete our local Somerset day, we drove ourselves to the Willows and Wetlands centre where our visitors were shown a short film about the growing of withies and given a guided tour of the workshops showing how the willow is stripped and dried and woven into baskets, fences, coffins etc. A low key but informative and enjoyable day following a day spent travelling.

The next day was a busy one spent in Bristol firstly visiting the SS Great Britain, a resounding success enjoyed by all ages (8 à 75) and followed by buffet style lunch at Za Za Bazaar which our visitors really enjoyed. The coach then picked us up and drove to the Clifton suspension bridge with time to walk across it for those who wanted. To finish the day we drove up onto the Downs and parked and served tea and cake before returning home.

The following two days were left to the hosts to decide how they spent them because it was a Bank Holiday weekend. Several groups went to Wells on the Monday where the Moat Race was taking place others visited various local National Trust properties. But we did organise evening events for these two days. On the Sunday evening we hired the United Reform Church and had an excellent buffet supper catered by Claire and team followed by a beetle drive and quiz organised by Dave, Cathy and Trevor suitable for all ages and with the express purpose of mixing people up. On the Monday evening we had a voluntary bring and share supper at Barbara and Peter’s house followed by a film of the Sea Dragon fossil discovery at Lyme Regis in preparation for the following day’s visit. Most people decided to come so we squeezed in 34 people for a ‘sit where you can find a space supper’. Both these low cost events had the desired effect of bringing people together and were enjoyed by our German visitors as we learnt that they didn’t all know each other well before the trip. We heard them discussing copying the idea when we go to Isny.

Our last day was spent at Lyme Regis, the sea being particularly attractive to our land bound visitors. We included visits to both the fossil and dinosaur museums, a fish and chip lunch and time to stroll along the Cobb, look for fossils or swim as one intrepid German lady did which inspired our youngest visitor also to plunge in.

The weather obviously makes some difference to the success of a day trip and we were lucky in having good conditions for both days out. The only really bad day was the Sunday family day when we had torrential rain in the morning.

It has been a bonus this year having younger people as part of the group. The enthusiasm of Thierno, the 8 year old German boy and his older sister Nina, rubbed off on us all. Seeing their reactions reminded us of the purpose of Twinning in broadening our minds by meeting new people, observing a different culture, listening to a different language and tasting some different food. It was great having a mix of ages and also important for the future of Twinning and I believe we have another family interested in joining the German exchange alongside some other new people.

Having put together a proposed itinerary and budget early this year we are very pleased to report that the cost of this visit has come in under budget and we have attached detailed accounts to this report for future reference. We used both Taylor’s and Aston’s coach companies, going for the cheapest quotes for each occasion and were happy with both. The cost of coach hire for 4 days was clearly a major part of the total cost and our other costs were very reasonable in relation to the amount of social activity offered because we provided and shared the catering ourselves. We said goodbye to an enthusiastic group of twinners all saying that they would be back.

We don’t have a date yet for our return visit to Isny next year. It is likely to be during the school summer holidays or the end of October holiday week. One challenge for the German Twinning is finding reasonably priced travel particularly if we want to encourage families to join. No one seems to want a long coach journey with overnight stop so we have to investigate all flight options.

We have also been asked about the possibility of finding extra accommodation if the Isny brass band comes to Street with the Twinning group in 2020.

Barbara Fry on behalf of the German exchange organising committee.
Sept 5th 2018

Minutes August 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 1st August 2018
La réunion a commencé à 7.30 pm.
ACTUELLE:
David Brunt (Président), Claire Axten, Tom Winn, Jacqui Chevalier, Francis Knight, Reg Alford, Marina Richards, Paul Badman, Cages Butler, Dianne Baker, Peter Fry, Kay Strain
EXCUSES:
Barbara Fry, Bernard Squire, Katrina Dumontroty, Barbara Cowell, Sally Bois

1. David welcomed everyone to the meeting.

2. David checked that everyone had read the minutes from the July meeting and signed them as a true record.

3. Questions découlant
No items were raised.

4. Treasurers Report
• Correction from the previous minutes re the trip to Gravenchon. The income was £5957 and the expenditure £5557 meaning a loss of £400.
• It would be helpful to know the breakdown of ferry costs for adults/children. Katrina should be able to get this information.
• Any claims made for items purchased on behalf of the Association should be sent to Marina Richards and receipts must be submitted.

5. Visite de Isny 2018
• The programme has been finalised.
• There are a few seats available on two the trips: Bristol 25th August - trips to SS Great Britain, M-Shed Museum, lunch at ZaZa Bazaar and some sightseeing, the cost is £23.50 (£22 concession)
Lyme Regis 28th August – visiting fossil museums and a fish and chip lunch, the cost is £20.
For further details please contact Peter Fry on the twinning email: street.twinning@gmail.com

6. Planning for AGM
• The AGM will be held on Wednesday 3rd October, 7.30pm at the United Reformed Church, Street
• A calling notice will be issued to all members giving 28 days notice of date, time, venue and provisional agenda. Requests for additional agenda items must be received within 10 days.
• The notice will also invite members to nominate candidates for the positions of Chairman, Vice Chairman, Treasurer and Secretary. Anyone wishing to serve in one of those positions many nominate themselves. Nominations must be received by either post or email, at least 14 days before the date of the AGM. It will be assumed the nominee is willing to stand/remain in office.
• A second notice will then advise members of the candidates for each position.

7. Merriman Journée Fun Park
• Saturday 1st September. Bottle wrapping at Claire’s – Thursday 30th August, 7pm.
• Donations of bottles of wine would be appreciate as well as used bottles filled with water (screw top), both can be left at Claire’s – 25 Clockhouse View, Street.
• Volunteers needed to help run that Water or Wine stall, 12-5. Kay will send an email to all members.

8. Cheese & Wine Evening
• 15th September, 7pm at the United Reformed Church, Street. Tickets available from any Committee Member.
• Ticket prices: £8.50 for adults and £3.50 for children. Adult ticket includes a glass of wine, further glasses will be available on a donation basis.
• If you have anything you could give for the raffle, please bring this on the night.

9. Rue de Noël Cracker
• Saturday 1st December.

10. Christmas Party
• Friday 7th December, Medway Hall, Compton Dundon.
• It was suggested the evening could be fancy dress (optional).

11. Visite de Gravenchon 2019
• The Chairman received an email from Sharon with alternative dates suggested. It was agreed that the visit will be – Saturday 6th April – Wednesday 10th April 2019.
• A sub-committee will be set up, Jacqui, Marina and Kay have volunteered so far, if anyone else is interested please let one of us know at the next meeting.
• New members are needed, couples and a French family with two boys aged 10 & 8 are looking for an English family.

12. Publicity/Recruitment of New Members
• Some new leaflets have been produced – a big thank you to Rebecca Wells for doing this. They will be handed out at events.

13. Loterie
Winners this month:
1st Prize Avril Berry
2nd Prize Kay Winn
3rd Prize David Atkins

14. AOB • Jacqui talked about the fact that 2019 marks the 25th anniversary of the Isny twinning and wondered if there was anything we could do to commemorate this and wondered if it would be possible to name a road as was done for Gravenchon. She will look into who to contact and find out if it is possible.

Date of next meeting – Wednesday 5th September 2018, John Webster Chambre, Paroisse Chambres, Street.

Minutes July 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 4th July 2018

La réunion a commencé à 7.30 pm.
ACTUELLE: David Brunt (Président), Claire Axten, Tom Winn, Reg Alford, Marina Richards, Paul Badman, Cages Butler, Barbara Cowell, Martin Cowell, Dianne Baker, Rebecca Wells, Doreen Nicholls, Kay Strain, Sally Bois
EXCUSES: Peter Fry, Barbara Fry, Bernard Squire, Katrina Dumontroty, Jacqui Chevalier

1. David welcomed everyone to the meeting.

2. Proposed Revision of the constitution
The Chairman proposed to accept the modifications and all present were in favour.

3. David checked that everyone had read the minutes from the June meeting and signed them as a true record.

4. Questions découlant
No items were raised.

5. Treasurers Report
The Strawberry Tea raised £274 and the raffle raised £86. Income from the Gravenchon trip was £5378 and the costs incurred were £5957.

6. Visite de Gravenchon
The visit was very successful and everyone had a great time. David received thank you notes from Liz & Jim Lidgate and also from Tina Della Valle.

7. Visite de Isny 2018
All arrangements are in hand, all transport, trips booked. There will be a further meeting on 30th July.

8. Website and Facebook
Both are being kept up to date.

9. Elmhurst School Barbecue
This went very well. David received a thank you from Rachel Prime.

10. Strawberry Tea
This was a great success. David has written on behalf of the Association to thank Avril and William for hosting the event.

11. Merriman Journée Fun Park
The Fun Day is Saturday 1st September and we will be running the Water or Wine stall. Donations of bottles of wine would be very much appreciated and any screw top wine bottles (filled with water) are also needed. These can be left at Claire’s – 25 Clockhouse View, Street, thank you.

12. Cheese & Wine Evening
15th September, 7pm at the United Reformed Church, Street. Tickets available from any Committee Member. Ticket prices: £8.50 for adults and £3.50 for children. Adult ticket includes a glass of wine, further glasses will be available on a donation basis. If you have anything you could give for the raffle, please bring this on the night.

13. Rue de Noël Cracker
Saturday 1st December.

14. Christmas Party
Friday 7th December – more details in due course.

15. Visite de Gravenchon 2019
Proposed dates are Easter next year; arriving on Wednesday 17th April and departing on Sunday 21st April. New members are needed, couples and a French family with two boys aged 10 & 8 are looking for an English family. Rebecca mentioned that Brookside School will be having an assembly about the twinning next week. Kay to update and forward fliers to Rebecca.

16. Loterie
Winners this month:
1st Prize David Mozley
2nd Prize Gill Davey
3rd Prize David Atkins

17. AOB
No points were raised.

Date of next meeting – Wednesday 1st August 2018, John Webster Chambre, Paroisse Chambres, Street.

Minutes May 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 2nd May 2018

La réunion a commencé à 7.30 pm.

ACTUELLE: David Brunt (chairman), Claire Axten, Tom Winn, Katrina Dumontroty, Reg Alford, Marina Richards, Paul Badman, Cages Butler, Barbara Cowell, Jacqui Chevalier, Trevor Skinner, Kay Strain, Sally Bois

EXCUSES: Peter Fry, Barbara Fry, Bernard Squire, Dianne Baker

1. David welcomed everyone to the meeting.

2. David checked that everyone had read the minutes from the April meeting and signed them as a true record.

3. Questions découlant

No items were raised.

4. Treasurers Report

    The ferry and coach for the Gravenchon trip have been paid for and the coaches for the Isny trip to Street has also been paid.
    The Committee agreed to dontate £100 to Elmhurst School as they will soon be hosting pupils from Gravenchon schools.

5. Visite de Gravenchon

    30th May – 3rd June. Depart from Strode College at 4.30am and return on the Sunday evening at 11.30pm.
    Strode College have confirmed that members can leave their cars in their car park (on the far left hand side).
• A couple of things to remember for the trip:
Please sign in with David Brunt before getting on the coach.
Keep your passport at hand as they will be needed.

6. Visite de Isny 2018

    All arrangements are in hand.

7. Website and Facebook

    Both are being kept up to date.

8. Fundraising

    Strawberry Tea – Sunday 17th June, 3pm at 68 Leigh Road, Street. Tickets will be £6.50 for adults and £3.50 for children (aged 5 à 14) and can be obtained from a member of the Committee. There will be a raffle and some games to play. Please bring your own Chair. Action: Katrina to email details to all and Jacqui to put on Facebook.
    Merriman Park Fun Day – Saturday 1st September. Please save screw top wine bottles for the event and any donations of bottles of wine will be very welcome – these can be taken to a member of the Committee.
    Cheese & Wine evening – Saturday 15th September, venue and timings to be advised.
    Please note the amended dates for the Christmas Cracker and Christmas Party:
    Street Christmas Cracker – Saturday 1st December.
    Christmas Party – date and further details to be confirmed.

9. Amendments to the Constitution

    Some amendments to the Constitution were put forward. It was proposed by David Brunt and seconded by Tom Winn that members of the association be invited to the meeting on Wednesday 4th July where the changes to the constitution will be outlined and a vote taken before any amendments are made. The Committee agreed.

10. Grants

    The Association has received £752.50 from Street Parish Council.
    David Brunt has written to Clarks and is waiting for a reply.

11. Contacts/Confidentiality

    On 25th May 2018 the General Data Protection Regulation (GDPR), a new EU regulation relating to the processing of personal information comes into effect. There has been a lot in the news about personal information in general and these regulations in particular and we want to let you know how we use and store the personal information you provided us with when you joined the twinning association. Please see the attached Data Privacy Policy.
    By continuing to be a member of the twinning association you acknowledge our Data Privacy Policy , however, if you would like to opt out please email Katrina Dumontroty (katrinadumontroty@gmail.com) by the 23rd May. If you are happy with us having your contact details you don’t need to do anything.

12. Loterie

    Winners this month:
    1st Prize Paul Badman
    2nd Prize Daniella Della Valle
    3rd Prize Grace Squire

13. AOB

    Date for the diary – AGM, Wednesday 5th September, 7.30pm at the United Reformed Church, Street.
    BBQ at Elmhurst School, 11th June – if anyone is able to help please let us know.

Date of next meeting – Wednesday 6th June 2018, John Webster Chambre, Paroisse Chambres, Steet.

Minutes April 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 4th April 2018

La réunion a commencé à 7.30 pm.
ACTUELLE: David Brunt (chairman), Tom Winn, Katrina Dumontroty, Peter Fry, Reg Alford, Marina Richards, Paul Badman, Bernard Squire, Dianne Baker, Barbara Cowell, Francis Knight, Trevor Skinner, Kay Strain
EXCUSES: Claire Axten, Cages Butler, Jacqui Chevalier, Barbara Fry
David welcomed everyone to the meeting.
David checked that everyone had read the minutes from the March meeting and signed them as a true record.

Questions découlant

No items were raised.

Treasurers Report

All payments for the Gravenchon trip have been received. The ferry has been paid and the coach company will forward an invoice for payment.
No further lottery ticket money has been received.

Visite de Gravenchon

30th May - 3rd June. Depart from Strode College at 4.30am and return on the Sunday evening at 11.30pm.
Katrina will email the details and check if anyone needs wheelchair assistance.
Strode College have confirmed that members can leave their cars in their car park (on the far left hand side).

Visite de Isny 2018

All arrangements are in hand.
Coaches to be booked and an invoice sent for payment.

Website and Facebook

Both being kept up to date.

Fundraising

Strawberry Tea - Sunday 17th June, timings to be advised
Merriman Park Fund Day - Saturday 1st September.
Fromage & Wine evening - Saturday 15th September, venue and timings to be advised.
Christmas Party - planned for Saturday 1st December, to be discussed further at the next meeting.
Rue de Noël Cracker - Saturday 8th December.

Amendments to the Constitution

Some amendments to the Constitution were put forward and all agreed by the Committee and will be voted on at the AGM.

Grants

We are waiting to hear from Clarks.

Loterie

Winners this month:
1st Prize Grace Squire
2nd Prize Paul Badman
3rd Prize Stuart Baker

AOB

Members of the Twinning Association have been invited to the Investiture of the new Chairman of Street Parish Council on 17th May at Strode Theatre.
If you would like to go please contact David Brunt on 01458 443171 by 30th April.
GDPR will come into force in May.
The General Data Protection Regulation (GDPR) regulates how personal data can be used (your address, telephone number, email etc).

AGA - Wednesday 3rd October, United Reformed Church at 7.30pm, all members are invited to attend.
Date de la prochaine réunion - Wednesday 2nd May 2018

Minutes March 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 7th March 2018 La réunion a commencé à 7.30 pm.

ACTUELLE: David Brunt (chairman), Tom Winn, Jacqui Chevalier, Katrina Dumontroty, Barbara Fry, Peter Fry, Reg Alford, Marina Richards, Paul Badman, Sally Bois, Cages Butler, Kay Strain APOLOGIES: Bernard Squire, Dianne Baker, Claire Axten, Barbara Cowell

1. David welcomed everyone to the meeting.

2. David checked that everyone had read the minutes from the January meeting and signed them as a true record.

3. Questions découlant

No items were raised.

4. Treasurers Report

Balance payments are coming in for the trip to Gravenchon. Final payment (£105 for adults and £50 for children) are due by 14th March.

No further lottery ticket money has been received.

5. Visite de Gravenchon

30th May - 3rd June. An early start on the Wednesday, returning late on Sunday night. Timings to be confirmed.

Strode College have confirmed that members can leave their cars in their car park (on the far left hand side).

One French family (Mum, Dad and two girls aged 10 et 15) are looking for a family to host. If you know of anyone please let one of the committee members know a.s.a.p.

6. Visite de Isny 2018

Visitors will be here for 7 days/6 nights and will be picked up from Heathrow Airport. They will visit Windsor on the way to Street.

Other visits include a trip to the Willows and Wetlands, SS Great Britain, Lyme Regis.

There will also be a Beetledrive, quiz and supper. Full details nearer the time.

7. Website and Facebook

Both being kept up to date.

8. Fundraising

There will be a Strawberry Tea, date to be confirmed. Cheese and Wine – to be confirmed. Glastonbury Male Voice Choir – it was agreed to book the choir for a date in March 2019. A Bingo night was suggested – more details to follow.

9. Amendments to the Constitution

Amending/revising the Constitution has come about following discussion about the election of officers. A sub-committee is looking at revising the constitution to be more suitable for our needs.

10. Loterie

Winners this month:

1st Prize Claire Brunt 2nd Prize David Mozley 3rd Prize Martyn Butler

11. AOB

Membership Cards will be issued next week.

Date of next meeting – Wednesday 4th April 2018

Minutes February 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 7th February 2018 La réunion a commencé à 7.30 pm.

ACTUELLE: David Brunt (chairman), Tom Winn, Dianne Baker, Jacqui Chevalier, Katrina Dumontroty, Barbara Fry, Peter Fry, Reg Alford, Claire Axten, Marina Richards, Paul Badman, Barbara Cowell, Kay Strain
EXCUSES: Bernard Squire, Cages Butler, Sally Bois

  1. David welcomed everyone to the meeting.
    David checked that everyone had read the minutes from the January meeting and signed them as a true record.

  2. Questions découlant
    • The Committee thanked Claire for the delicious food she and her team provided at the Christmas party.
    • Visit from our Isny twinners – in the January minutes it was said that costs would be more this year due to increased numbers travelling. This isn’t the case, it is due to the fact that they will be staying longer than on previous visits.
    • Financial Presentation from David Atkins – Some of the committee felt it was quite difficult to set budgets, however it was agreed that whoever organises an event would present a preliminary budget to which, after approval by the committee, they would try to adhere. If there are any subsequent problems they would then refer back to the committee.

  3. Treasurers Report

    • Bank accounts are healthy, although more fundraising would be helpful – see below.
    • Bank Signatories – Barbara Cowell proposed that David Brunt was added to the signatory list, seconded by Marina Richards. David Brunt will be added and Bernard Squire’s name will be taken off. Marina to action.

  4. Visite de Gravenchon 2018
    • 30th May – 3rd June. An early start on the Wednesday, returning late on Sunday night. Timings to be confirmed.
    • Balance due by 14th March. Adults £125, Children £60. Katrina will send an email to all members.
    • Strode College have said members can leave their cars in their car park – Katrina to confirm.
    • One French family (Mum, Dad and two girls aged 10 et 15) are looking for a family to host. If you know of anyone please let one of the committee members know a.s.a.p.

  5. Visite de Isny 2018
    • Visitors will be here for 7 days/6 nights and will be picked up from Heathrow Airport. They will visit Windsor on the way to Street and two day trips will be organised, one to the seaside and one to Bristol. There will also be some local activities.
    • Barbara has estimated £2600-£3000 to cover costs.
    • Itinerary and detailed costings will be available at the next meeting.

  6. Visitors Accommodation with Non-Members
    • The choir/band from Isny are no longer coming with the group so no other accommodation will be needed.

  7. Website and Facebook
    • Both being kept up to date.

  8. Fundraising
    • It is hoped that we will have an afternoon Strawberry Tea and a Cheese and Wine evening – David will check with the hosts and confirm at the next meeting.
    • Events planned so far this year:
    • June – Strawberry Tea
    • 1st September – Merriman Park Fun Day
    • 7th December – Street Christmas Cracker
    • Reg suggested that an event with Glastonbury Male Voice Choir could be arranged next year. Date, venue etc. to be decided.
    • If any members have any ideas for fundraising events please let one of the committee members know.

  9. Loterie
    Winners this month:
    1st Prize Avril Berry
    2nd Prize David Brunt
    3rd Prize Sam Richards

  10. AOB
    There was no other business and the meeting was closed.
    Date of next meeting – Wednesday 7th March 2018

Minutes January 2018

Minutes of the committee meeting held in the John Webster room, Wednesday 10th January 2018. La réunion a commencé à 7.30 pm.

ACTUELLE: David Brunt (chairman), Tom Winn, Dianne Baker, Jacqui Chevalier, Katrina Dumontroty, Bernard Squire, Cages Butler, Barbara Fry, Sally Bois, Reg Alford, Claire Axten and David Atkins.

EXCUSES: Kay Strain, Marina Richards, Paul Badman, Barbara Cowell and Peter Fry

.
  1. David welcomed everyone to the meeting.
  2. He checked that everyone had read the minutes from the December and signed them as a true record.
  3. Questions découlant
    There were no significant issues for discussion
  4. Financial Planning
    The Chairman introduced David Atkins to the meeting. He had been invited on the basis of his business experience, to talk to the committee about management of our finances, the major points being:
    i Deciding the level of reserves to be held.
    ii Looking at a period of say 5 years and estimating the income and expenditure for that period.
    iii This would indicate the fundraising required to increase or reduce reserves to the agreed level.
    He went on to emphasise the need for a budget for all events which would have significant costs. The estimated budget would then be agreed by the management committee before spending commenced. He presented examples which will be available at the next meeting.
    The Chairman thanked David for his guidance. As Marina, our Treasurer, was absent through illness, it was decided to wait until the next meeting to discuss this further, hoping that she will have recovered.
    Treasurers Report
    No report available due to illness. Hence no figures are available for either the Christmas Cracker or Party.
  5. Christmas Party
    This was thought to have been very successful. Thanks to all those who worked to make it so.
  6. Gravenchon Visit 2018
    There is some confusion over the number of members who will be travelling to Gravenchon this year. The balance for coach and ferry are to be paid by April 7th and we will be asking for monies to be paid by March 14th. Katrina agreed to liaise with Marina as soon as possible, to rationalise the various lists.
  7. Isny
    It was recognised that due to increased numbers travelling, the costs would be substantially increased this year. Barbara Fry is hosting a meeting this month and is working on a budget.
  8. Anniversary Clocks
    A list of retired members who would be interested in receiving a clock is being compiled.
  9. Revision of the constitution
    The initial meeting will take place early in February.
  10. Website and Facebook
    No website report available, Jackie is keeping Facebook updated with photographs and reports and has made some useful contacts.
  11. Loterie
    73 numbers have been taken up for this year (compared to 59 last year). A big thank you for the extra support.
    This means there is a little more money in the prize fund and after some discussion, it was decided to introduce a third prize.
    Winners this month:
    1st Prize Number 72 - £20 Gillian Davey
    2nd Prize Number 8 - £10 David Mozley
    3rd Prize Number 5 - £5 Tina Della Valle
  12. AOB
    There was no other business and the meeting was closed.

Date de la prochaine réunion

Wednesday 7th February at 7.30pm in the John Webster Room, Paroisse Chambres.

Minutes December 2017

Minutes of the committee meeting held in the John Webster room, Wednesday 6th December 2017.

La réunion a commencé à 7.30 pm.

ACTUELLE: David Brunt, Tom Winn, Dianne Baker, Jacqui Chevalier, Katrina Dumontroty, Barbara Cowell, Bernard Squire, Cages Butler, Marina Richards, Barbara Fry, Peter Fry, Sally Bois

EXCUSES: Claire Axten, Paul Badman

1. David welcomed everyone to the meeting.

2. David checked that everyone had read the minutes from the November meeting and he signed them as a true record.

3. Questions découlant
The appointment of a Secretary was discussed and it was agreed that this role was not essential. Sub committees for events/trips would be set up when needed.

4. Treasurers Report
An up-to-date report was circulated (1.9.17 & 5.12.17). It was agreed to add the date to each report.
Figures for the end of the financial year to 31.8.17 would be brought to the next meeting.
Marina and David met with David Atkins who helped with some financial planning. Everyone is very conscious of what is spent and the association does rely quite a lot on donations. David will be invited to give a presentation at the January meeting.

5. Christmas Party
70 tickets have been sold. All hands on deck on Friday at 4.30pm to help set up the hall.

6. Christmas Cracker
Christmas Cracker - went very well although the pitch was not in a great place. For 2018 we will go back to the pitch we have used in previous years.

7. Gravenchon Visit 2018
The balance is to be paid by 7.4.18. An email will be sent to members in the new year for final payments.
Marina will email Katrina an up-to-date membership list.

8. Isny Visit 2018
Dates suggested for the visit from our Isny twinners - 23-29 Août 2018 and they will be flying into Heathrow Airport. Barbara will organise a meeting in January.

9. 50th Anniversary Clocks - This will be carried over to the next meeting.

10. Revision of the Constitution - Ongoing.

11. Website & Facebook
Both are being kept up to date with photographs, reports and details of events.

12. Loterie
Winners this month:
1er prix : Bobbie Lockyer
2ème Prix : Viv Richards

13. AOB
A discussion took place regarding the availability of the End of Year accounts for the AGM, it was agreed to hold the AGM in October so that the figures would be available.

14. Date de la prochaine réunion
Wednesday 10th January at 7.30pm, John Webster Chambre, Paroisse Chambres.

Minutes November 2017

Committee meeting held in the John Webster room at 7.30 on Wednesday 1st Nov 2017

1. THOSE PRESENT: David Brunt, Claire Axten, Cages Butler, Marina Richards, Jacqui Chevalier, Sally Bois, Dianne Baker, Peter Fry and Tom Winn.

2. EXCUSES: Bernard Squire, Kay Strain, Barbara Fry, Barbara Cowell and Katrina Dumontroty, Reg Alford.
David took the chair, welcomed everyone to the meeting and gave a short address.

3. MINUTES OF PREVIOUS MEETING
David checked that all had read the minutes of the October meeting. He then signed them as a true record.

4. MATTERS ARISING
Sally raised the issue of the procedure used at the meeting to elect officials. She was not aware of any rules but felt that a show of hands was not acceptable, especially with candidates present. It was also very embarrassing.

David agreed and said that although it was unusual to have more than one nomination, there should nevertheless be a recognised voting procedure identified in the constitution. He proposed a small sub-committee who would meet informally and recommend proposed amendments to the management committee. A revised constitution would be presented for acceptance at the next A.G.M.

5. NOMINATIONS FOR GENERAL SECRETARY
At present we have a Membership Secretary (Katrina) and a Minutes Secretary (Kay). No one was prepared to fill the position to coordinate all general activities. It was therefore proposed to accept the current position, with the rider that members organising activities would be responsible for any related correspondence.

6. TREASURERS REPORT
Marina presented an Income/expenditure statement covering the period from 1st September. She has received the checked accounts for the previous year and they are available for the committee to view.

7. FUNDRAISING:
a. Cristmas Cracker 2nd Dec
Jacqui and Katrina are organising the stall and Katrina will prepare the rota. Bottle wrapping for the Water/Wine will take place at Claire’s house, 25 Clockhouse View, on Thurs 30th Nov at 7.00 pm. Volunteer wrappers are required. Paper is available, but please bring your cellotape machines.
b. Christmas Party 8th Dec.
So far, only 27 tickets have been sold although many more are in circulation and additional ones are available on request. Please report numbers sold to Tom Winn by the last week in November.
Claire has volunteered to assume the role of caterer and obviously needs to be aware of numbers attending. Hall and entertainment are booked and Jackie is organising a photographic slide show of events throughout the year.
Sally will organise raffle prizes for the party and also the Christmas Cracker event on 2nd Dec. Any donations for prizes are welcome. Please give them to any committee member.
Further fundraising activities will be planned at future meetings

8.GRAVENCHON VISIT 2018 (30th May to 3rd June)
Coach and ferry have been booked and deposits paid. Further information will be provided when available. Numbers currently travelling are 44 adults and 7 children

9.VISIT FROM ISNY 2018 ( Bank Holiday weekend, 23rd to 28th August).
Waiting advice from Jenny Lewis regarding possible addition of a German musical group. Claire has a copy of the itinery for this year, available to anyone interested in future German twinning.

10 LOTTERY
£20 R Lockyer
£10 Marisa Della Valle

11. A.G.M.
Any amendments to the constitution must be agreed by the membership at an open meeting. This will occur at the next A.G.M, date to be agreed.
Walton Village Hall is not available on Friday 1st Sept. It was agreed to keep to this date and Claire will try to book an alternative venue (possibly the United Reform Church hall).

12.WEBSITE/FACEBOOK
Please check both, there is lots of interesting stuff!

13. A.O.B
Peter queried the availability of information/documentation for potential new members, particularly with a view to recruitment at the Christmas Party. As Katrina was not present it was agreed to raise this with her outside the meeting.

14.DATE OF NEXT MEETING:
Wednesday 6th December at 7.30 pm in the John Webster room.