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Summary of Executive Committee Meeting held – March 2014

Minutes of the meeting held on 31st January 2014 were approved. The full minutes are available from the Secretary on request.

Rev Andrew Huckett has been granted Honorary Membership status.

A delay in completion of the Annual Accounts meant they would not be ready for the AGM and special arrangements would be required to approve adoption.

A proposal to engage external caterers for certain functions was approved.

A Volunteer Policy and Mutual Expectations statement were approved.

Appointment of Masters to Shieldhall was confirmed to be a function of the Executive and would be actioned by recommendation of the Marine Supt to the Chairman.

The Marine and Engineering Superintendents would be invited to present an annual report to the Executive.

Discussion took place on possible future developments of the shop and on line sales.

The next meeting of the Executive Committee will be on 6th June 2014.

JR. Nov 2014