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Summary of Executive Committee Meeting held – October 2014

Minutes of the meeting held on 8th August 2014 were approved. The full minutes are available from the Secretary on request.

A vacancy in the Trading Company for a Marketing Director was noted.

The ship will have to be closed to event organisers from January to March while internal refurbishments take place.

Edwina Cooke has resigned the post of membership secretary, a replacement has been identified.

Ticket sales for 2014 were reported to be significantly greater than the previous year.

The cost of dry docking in 2016 was expected to be in the order of £100,000.

Issues over the ship’s alcohol license had been resolved with Derek Burke now identified as the Designated Premises Supervisor.

Shieldhall is now number 2 on the Trip Advisor list of Southampton attractions.

A “working crew” Christmas lunch would be held in December.

Next Year’s AGM will be on 12th April.

The next meeting of the Executive Committee will be on 5thDecember 2014.

JR. Nov 2014