Meeting:

Monthly Meeting - October 2000

 

Held at:

The Brocklebank

Date:

16th October 2000

 

 

Time:

17:15 – 19:45

Prepared by

Kit P

 

Chairperson:

Richard W

 

Present:

Chris B

 

 

Dave G

 

 

Adrian B

 

 

Kit P

 

 

Richard W

 

 

 

 

 

 

 

Apologies:

Geoff O’F

 

 

 

 

 

Distribution:

As above

 

 

Chairman’s Acceptance of Minutes

 


_____________________________________________


____ / _____ / ____

Signature

Date

 

 

 

 

1.              Minutes of previous meeting

The minutes from the monthly meeting of 27th September were accepted, subject to the following revisions:

(a)   The date in the header was incorrect (30th August), rather than 27th September.

2.              Next Meeting

Wednesday 15th November between 17:15–19:00.  Venue: The Brocklebank.

3.              Actions from previous meeting

3.1            Actions Closed since last meeting

Ref.

Description & Progress

Target Date

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

0927: No progress

1016: Web site updated

Completed

DG/0525/01

Put annual reports list onto website

0627: No progress

0726: No progress

0830: No progress

0927: No progress

1016: Web site updated

Completed

3.2            Actions Carried forward to Next Meeting                                  

See end of these minutes

4.                           Treasurer’s Report

4.1            REPORT SUMMARY

See Full Report

4.2            MATTERS ARISING FROM REPORT

None.

5.              Lucky Llama competition

See Full Report

6.              PORTFOlio Management

6.1            Stop Loss Triggers

 

Parity

HOLD

Atlantic Caspian

HOLD

ARM Holdings

HOLD

Science Systems

HOLD

Cable & Wireless

HOLD

Tibbett & Britten

HOLD

Templeton Emerging

HOLD

Delta

HOLD

 

6.2            New Buy Proposals

Dave G may create a Buy Proposal for Smith (DS) before the next meeting.

6.3            Sell Proposals

None.

7.                           Competitions

                

Publication

When Available

Format

Independent

Usually 1st Saturday

B and Bear for the given sector

Mirror

Wednesday mid month

Mark given 10 shares  as Higher-Lower

Express

Sporadic Wednesday

Mark given 5 shares  as Higher-Lower

Mail On Sunday

E-form due 1st Thursday

All Shares Biggest Riser

 

8.                           AOB

                 A brainstorm was conducted to help the progress of action ALL/0927/01.

Actions carried forward to next meeting

Ref.

Description & Progress

Target Date

ALL/0927/01

Consider what information might be useful in a Monthly Report template. 

1016: Richard to draft the template based on the brainstorm conducted in AOB.

16/10/00

KP/1016/01

Date of Next Meeting to be placed at the top of the agenda

15/11/00

CB/1016/02

Include last month share price in the Treasurer’s Report.

15/11/00

ALL/1016/03

Review links on Web site and send comments to Dave G about ‘why and what to look for on this link’.

15/11/00

ALL/1016/04

Send details of any new Annual Reports held to Dave G to allow update of Web site.

15/11/00

KP/1016/05

Get the ProShare Web site password

15/11/00