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Meeting: |
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Held at: |
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17:15 – 18:45 |
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Chairperson: |
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Present: |
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Dave G |
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Geoff O’F |
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Kit P |
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Richard W |
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Adrian B |
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Apologies: |
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Distribution: |
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Chairman’s Acceptance of Minutes |
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Signature |
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The minutes from the monthly meeting of 27th June were accepted.
The next meeting is the AGM.
17:00 – 19:00 Wednesday 30th August. Venue: The Brocklebank.
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Ref. |
Description & Progress |
Target Date |
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CB/0916/02 |
Increase Market Master direct debit to reflect recent increases in subscriptions 1019: Awaited any late requests for
changes to subscriptions before increasing direct debit. 1124: No progress 1221: No progress 0111: No progress 0216: No progress 0322: No progress 0419: No progress 0525: No progress but agreed that this
action would be progressed as soon as bankers had been changed. 0627: Change of banker is in progress –
direct debits to be adjusted thereafter |
CLOSED |
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RW/0525/02 |
Arrange purchase of InvestorEase, half of cost being covered by the club. 0627: In progress – likely to be approx £11.75 per month |
CLOSED |
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CB/0627/04 |
Prepare accounts so that they can be audited prior to the AGM |
CLOSED |
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AB&GOF/0627/05 |
Audit the accounts prior to AGM |
CLOSED |
See end of these minutes
See Full Report
None.
See Full Report
The following appointments were accepted unanimously.
TREASURER Chris B
SECRETARY Kit P
CHAIRMAN Geoff O’F
AUDITORS Richard W/Adrian B
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Parity |
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Atlantic Caspian |
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ARM Holdings |
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Science Systems |
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Cable & Wireless |
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Tibbett & Britten |
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No formal buy proposals submitted.
None.
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Actions carried forward to next meeting
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Ref. |
Description & Progress |
Target Date |
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ALL/1221/07 |
Consider what we could spend some of the Mirror prize money on to improve our education (e.g. books, subscriptions, data, etc.) 0111: Agreed it would be sensible to spend approx £200 on furthering
our education. All to consider what
it could be useful to buy. 0216: RW looked at TechInvest newsletter and it is OK but unlikely
that we will act on its tips straight away.
Consideration of purchase of InvestorEase is a possibility though
ShareScope is worthy of a look into also.
Agreed to carry forward action
to next meeting 0322: Financial Freebies website has some potential ideas. DG said that he was considering whether to
attend one of the recently advertised Proshare seminars. The Leeds one is 16th
April. All agreed that the club
should cover the cost of this (£19.50) if DG wished to attend, as long as he
wrote a report to summarise the seminar. 0419: RW would like to wait for an update to ShareScope in order to
re-evaluate packages. 0525: RW email had stated that ShareScope was not worth pursuing but
proposed that we purchase InvestorEase.
Proposal was that RW pays half the cost and the club pays the other
half. This was unanimously
agreed. RW to arrange purchase (see
action RW/0525/02). KP had noticed
that Motley Fool had advertised an investment information manual which the
club may wish to purchase. KP to
investigate further. 0626: KP sent out the link to the Motley Fool page. Action kept open to keep us thinking about
what we could spend the money on 0726: No progress |
26/07/00 |
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DG/1221/08 |
Send details of useful URLs to club members with brief description of each 0111: No progress 0216: CB and RW have suggested some useful URLs. RW added that if you register (free) with www.fool.co.uk,
the “MyFool” page presents some useful links. 0322: DG supplied a handout from SHARES magazine with some reviewed
websites but action is still outstanding 0419: DG to put links on RSIC Website 0525: No progress since last meeting 0627: No progress – Website still needs updating 0726: No progress |
26/07/0\0 |
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DG/0525/01 |
Put annual reports list onto website 0627: No progress 0726: No progress |
26/07/00 |
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CB/0525/03 |
Complete tax form 185-1 for the club 0627: No progress 0726: awaiting posting??? |
30/09/00 |
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DG/0525/05 |
Add a new box to the Buy Proposal form to allow the Target Price level to be recorded. 0627: No progress 0726: outstanding??? |
26/07/00 |
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ALL/0627/01 |
As part of the Portfolio Management item on each of the future club meetings, each member to have previously submitted (by the Monday of the week of each meeting) a brief report summarising any news/analysis on one of our holdings. In order that all the portfolio was covered, the following allocation of responsibilities was agreed:- Chris B to look after ARM All to produce their first summary reports by Monday before next meeting. 0726: Standing Action |
24/07/00 |
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RW/0627/02 |
Consider rule changes for the Lucky Llama competition (possibly including incentives for real buy proposals and real cash prizes) 0726: Ideas in e-mail (action?) |
26/07/00 |
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CB/0627/03 |
Purchase £400 of Templeton Emerging Warrants |
26/07/00 |
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ALL/0726/01 |
Update standing orders with new bank details and confirm to Chris. |
30/08/00 |
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RW/0726/02 |
Richard to investigate ComDirect |
30/08/00 |
/