ROTARY CLUB OF NEWARK

Club Council Minutes of Meeting held at Coddington 24.5.12

(Subject to ratification)

Action

Present – President Malcolm Humphries, Rtns Andy Foreman, Peter Heard

David Pattinson, Denis Power-Neads, Michael Ross Sergeant.

Apologies – Bob Crowe, Nigel Holt, John Marshall, David Shannon, Ivor Walker

Mike Wright.

Minutes of Council 26.4.12 – approved.

MATTERS ARISING.

Treasurers Report - D.P. had raised possibility of transferring money from Club Funds

to the Charity Accounts, with members approval. In a subsequent email he advised

this was not viable.

TREASURERS REPORT - report filed.

Bank Balances – satisfactory

Cleo Maheson Fund – further £2000 passed to A.H.for investmentAH

Gift Aid – claims submitted for:-

Charity Account-£207.75

Cleo Fund-£300DP

COMMITTEE REPORTS

Membership and Services - report 10.5 12 filed

Satellite Club – initial meeting for breakfast at Deincourt 13.6.12. Indications suggest

about 8 people attending with District paying for the event.

Attendance – A.F. “counselled” one member with low record.

PresidentsGarden Party – Sunday 19.8.12, joint with Inner Wheel President at “Ivors

Field”

Club Meeting 11.6.12 – as no Community Awards this year, alternatives NH on Club

computer site access or NM’s Job Talk. MH to liaise with NHMH/NH

Children of Courage – fix date in March ‘13, moving AGM to April;DS/

DPN

International - no report

Ambassadorial Scholar – DPN is to counsel a Japanese student at Nottingham

University from July for 12 months, through District.

Vocational – no report

Community - no report

Childs Play – approx £2“500 raised to date from walk on 6.5.12. De-brief report awaited

before decision on future events.RC

Fund Raising – no report

Collingham Lunch 15.7.12 IW, RB,PH had recent meeting with Mr & Mrs Tim Shelton

tp finalise arrangements

Hog Roast – 9.9.12 – Ivors Field – alterative caterers being evaluatedIW

Recruitment

Rita Crowe is following up her recent guests interest.

Possibility of local HSBC Manager attending a meeting but lack of response from

Museum Staff despite repeat contactAF

Social Events

Various venues for possible visits discussed, info being passed on for considerationPH.DS

Health and Safety

Deincourt – concern expressed at trailing cables etc during current building work

Future Events Reports – Collingham Lunch, PresidentsGarden Party, Hog Roast.

Equity and Diversity

Meeting seating arrangements to be reviewedPH

Vulnerable People

Still awaiting National direction.

ANY OTHER BUSINESS

Regalia Cover – assessment to be completed after June for insurance purposesMH

Presidents Jewel – new ribbon required – opportunity to be taken to take off oldest

bars. MH to make suitable box to display removed itemsMH

Past Presidents Medals – NH to bring those held by him to Council-in-waiting meeting

to formulate action.NH

NEXT MEETING - Council in Waiting – Beckingham

7pm THURSDAY 14.6.12

Our thanks to Faith and Malcolm for their hospitality throughout the year.

Footnote

My sincere thanks to Marion for processing these minutes for my 7 year tenure. MRS

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