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Summary of Executive Committee Meeting held – August 2014

Minutes of the meeting held on 13th June 2014 were approved. The full minutes are available from the Secretary on request.

The incoming Port Director has accepted an invitation to become an honorary member.

The Executive received a full appraisal of activities in dry dock and an updated financial status report.

The accountancy firm of D Gamblin has been appointed to conduct an audit of accounts.

Role Profiles have been created and agreed for all members of the Trading Company Board.

A heavy programme of winter engineering activities has been outlined.

The Executive has started to consider the development of an IT strategy.

A Shieldhall Supporters list would be re-introduced to the house magazine.

The next meeting of the Executive Committee will be on 3rd October 2014.

JR. Nov 2014