Meeting:

Monthly Meeting - February 2001

 

Held at:

The Brocklebank

Date:

22nd February 2001

 

 

Time:

17:15 – 18:45

Prepared by

Kit P

 

Chairperson:

Geoff O’F

 

Present:

Chris B

 

 

Geoff O’F

 

 

Dave G

 

 

Kit P

 

 

Richard W

 

 

 

 

 

 

 

Apologies:

Adrian B

 

 

 

 

 

Distribution:

As above

 

 

Chairman’s Acceptance of Minutes

 


_____________________________________________


____ / _____ / ____

Signature

Date

 

 

 

 

1.              NEXT MEETING

Thursday 15th March between 17:15 and 19:00.  Venue: The Brocklebank

2.              Minutes of previous meeting

The minutes from the last monthly meeting were accepted.

3.              ACTIONS FROM PREVIOUS MEETING

3.1            Actions Closed Since Last Meeting

Ref.

Description & Progress

Target Date

KP/0118/01

Put Strategy Discussion on the Agenda for next meeting

Complete

3.2            Actions Carried forward to Next Meeting                                  

See end of these minutes

4.                           Treasurer’s Report

4.1            Report Summary

See Full Report handed out separately by CB.

4.2            Matters Arising From Report

None.

5.              Lucky Llama competition

See Report

All to send their picks for this month to RW by next Sunday evening.

6.              PORTFOlio Management

6.1                       Monthly Reports and Recommendations

Most monthly reports had been produced in accordance with RW’s template.

Parity

HOLD

Atlantic Caspian

HOLD

ARM Holdings

HOLD

Science Systems

SELL -  profits taking

Cable & Wireless

HOLD

Tibbett & Britten

HOLD

Templeton Emerging

HOLD

Delta

HOLD

Headlam

HOLD

 

6.2                       Stop Loss Triggers

This section of the minutes will be removed once stop losses are added to the monthly report template.

6.3            New Buy Proposals

No new Buy proposals

6.3            Sell Proposals

Sell SSY at Bid of £5.50.

7.                           Competitions

No report

8.                           AOB

                 None

Actions carried forward to next meeting

Ref.

Description & Progress

Target Date

RW/1115/04

Update Monthly Report template to cover stop losses triggers section (and other enhancements) of the meeting can be dropped.

1218: No progress

0118: No progress

0222: No progress

15/03/01

RW/0118/02

Prepare some points for Strategy Discussion

0222: No progress

15/03/01

CB/0222/01

Sell SSY – Bid £5.50

15/03/01

Proposed agenda for NEXT meeting.
 
RSIC Monthly Meeting – 15th March between 17:15 and 19:00

Venue: The Brocklebank

0.      Date of Next Meeting (4 mins)
[Agree a date for the next meeting]

1.      Agenda Changes? (2 mins)
[Any items for AOB or any suggested reordering of agenda?]

2.      Minutes of last meeting (1 min)
[Any comments on minutes from previous meeting

3.      Actions from last meeting (20 mins)
[Progress on actions]

4.      Treasurer's Report (10 mins)

5.      Lucky Llama Competition (20 mins)
[Latest positions and any new buy/sell decisions]

6.      Portfolio Management (30 mins)
6.1 Monthly Report for each Company in Portfolio
6.2 Stop Loss Triggers (if any)
6.3 New Buy Proposals
6.4 Sell Proposals

7.      Competitions (10 mins)

8.      Discussion on Investment Strategy

9.      AOB