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Summary of Executive Committee Meeting held – June 2014

Minutes of the meeting held on 21st March 2014 were approved. The full minutes are available from the Secretary on request.

A meeting has taken place between the Chairman and incoming Port Director which has been helpful in establishing an on-going relationship with ABP.

Captains Ian Odd and Robin Knox-Johnston have been appointed Masters of Shieldhall.

The Treasurer indicated the need for a full audit of accounts to meet FCA requirements relating to Lottery expenditure.

Rules for the allocation of “complimentary tickets” have been updated.

A Membership Committee is to be established.

The relationship between the shop and the wider organisation has been clarified.

The Annual Report and Accounts were approved at a reconvened AGM.

The next meeting of the Executive Committee will be on 8th August 2014.

JR. Nov 2014