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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 26th July were accepted.
Wednesday 27th September between 17:00–19:00. Venue: The Brocklebank.
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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 |
Closed |
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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? 0830: Complete |
Closed |
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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 0830:1 See action KP/0830/02 |
Closed |
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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?) 0830: Competition launched. Entries by Friday following the monthly meeting. In this case, an extra week is allowed, but anyone who submits an entry by the first Friday will buy at the lower of the two prices. |
Closed |
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CB/0627/03 |
Purchase £400 of Templeton Emerging Warrants |
Closed |
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ALL/0726/01 |
Update standing orders with new bank details and confirm to Chris |
Closed |
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RW/0726/02 |
Richard to investigate ComDirect |
Closed |
See end of these minutes
See Full Report
None.
See Full Report
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Parity |
HOLD |
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Atlantic Caspian |
HOLD |
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ARM Holdings |
HOLD |
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Science Systems |
HOLD |
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Cable & Wireless |
HOLD |
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Tibbett & Britten |
HOLD |
No formal buy proposals submitted.
None.
Publication |
When Available |
Format |
Independent
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Usually 1st
Saturday
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B and Bear for the
given sector
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Mirror
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Wednesday mid month
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Mark given 10 shares as Higher-Lower
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Express
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Sporadic Wednesday
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Mark given 5
shares as Higher-Lower
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Mail On Sunday
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E-form due 1st
Thursday
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All Shares Biggest
Riser
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Actions carried forward to next meeting
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Ref. |
Description & Progress |
Target Date |
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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 0830: No progress |
27/09/00 |
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DG/0525/01 |
Put annual reports list onto website 0627: No progress 0726: No progress 0830: No progress |
27/09/00 |
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CB/0525/03 |
Complete tax form 185-1 for the club 0627: No progress 0726: awaiting posting 0830: Now progressing with form 185-2 |
27/09/00 |
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RW/0830/01 |
Richard to send email to CB to recover 50% of the cost of InvestorEase |
27/09/00 |
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KP/0830/02 |
Update standard Portfolio Management section of the Agenda to include monitored company reports |
27/09/00 |
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CB/0830/03 |
Chris to confirm that all standing orders in force against new bank account |
27/09/00 |