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PLYMOUTH BRANCH MEETING
 
19th SEPTEMBER 2008
 
Ode to the Fallen was read and a silence observed.

Apologises:  Dave Williams, Alan Jones, Brian Perry & Albert Worrillow

Matters Arising:

Position of Branch President.  The Chairman stated that Alan Jones was happy to take up the position however the matter of Capt Arthur having been offered the position needed clearing up.  The Chairman intended to make contact with Capt Arthur once more to resolve the situation.

Post meeting note:- The Chairman has contacted Capt Arthur and he was of the understanding that he was the President although he apologised for not having attended a meeting.  He stated that he was shortly to be relieved by Capt John Edgell and that he would appraise him of the possibility that he would be approached to become the new President of the Branch.

Treasurers report: 

The Treasurer supplied members with spreadsheets of the branches financial situation.  The books balance.   He stated that the large debit this month was due to him paying National the monies owed for the members attending the Annual Reunion.  This would rectify its self once members’ money had been paid and deposited with the bank.

Secretaries Report: 

Dougie had nothing to report as there had been no correspondence since the last meeting.

 

Welfare Officer.

Albert was not in attendance.  However Alan Jones is now out of hospital and has to take life easier but other than that he is fine.

Membership Secretaries Report:

Dave was not in attendance.  However from information supplied to the Chairman the membership still stands at 52 members.  There has been a couple of people leave the branch but new members have joined to replace them.

Web Master:

The new web site is up and running, however Mike Pitt would like members to visit the website and air their views and to provide input to fill the pages and to keep the site current.  Please visit www.plymouthsubmariners.co.uk

If you have items you would like Mike to include on the website contact him via the link or at webmaster@plymouthsubmariners.co.uk

Chairman’s Report:

The Chairman asked about what is the routine for the Embankment Wreath and it was agreed that since the Submarine School commemoration did not happen this year that we would purchase a wreath to be laid on the Embankment. 

The Remembrance Day Parade on the Hoe, how do members register to take part, Vic Cavell said we would take names of those would like to march and pass these on the Jim Patterson (Parade Master) to have their names put on the security list at the Citadel.  These marching need to turn up by 10:15; if you are there earlier you can get a cup of coffee in the Sergeants’ Mess.  Those asking to have their names registered are Billy, Albert, Bungy Williams, Vic Richards, Vic Cavell.

The Annual Reunion at Nottingham do we have the tickets?  Dougie said he had them and would issue them on reaching Nottingham as normal.

The Chairman asked for a Volunteer to attend the National Conference being held in Northern Ireland next March.  There were no takers at the meeting but the Chairman will approach Alan Jones to see if he is available, should he not be then another volunteer will be required.

The Branch Waterfall telephone and email list needs updating and issuing to the membership.  Vic Cavell said he would update and send out with the minutes.  The Chairman asked for a copy before it was issued.

Round The Table – Any Other Business

Dougie stated that Albert was happy to continue as Standard Bearer but should anyone else like the opportunity of becoming the Standard Bearer they may volunteer.

Vic Richards volunteered to parade the Standard at Nottingham should Albert want a break from the duties.

The Chairman asked if we would like to have more socials and get out and about.  He is looking for at least 12 members each paying £10 per month into a kitty to fund these events.  Then every 6 months a trip would be organised with the money saved up.  Members unable to attend would have their money ring fenced and carried forward to the next function.  These socials would not take place on meeting days i.e. Not the 3rd Friday of each month.  All agreed it would be a good idea and Charlie was asked to look after the money. 

Post Meeting Note:- Once back in the bar money was handed over to Charlie by most present.

At this point a new member Jan Mounce was introduced and welcomed into the branch.  Jan lives out Launceston way so may not be able to make every meeting but will do his best and looks forward to meeting all the branch at some stage.

New Members:  The subject was raised again and it was agreed to look into placing an advert/Press Release in the local papers with a view to attracting new members.  The cost will be investigated and reported back at the next meeting when a decision will be taken.

There being no further business the meeting was closed.
 
Billy Dobson                                                               Vic Cavell
Chairman                                                                    Minute Secretary

 

 
 
 
PLYMOUTH BRANCH ANNUAL GENERAL MEETING
 
16th MAY 2008
 
Meeting opened at 2004
 
Apologies:- Alan Jones, Ivor Davies, Dave Williams, Michael Williams, Vic Richards, Spider Kelly, Nick Addison.
Minutes of last AGM accepted as correct:         Proposer:   Pete Cobb
                                                                                Seconder: Steve Birring
                                                                                Vote:          Unanimous
 
Matters Arising:
Webmaster
Brian Hall has left the Association and therefore the Web site is no longer available to us.
We need someone who has the time and knowledge to take on the task of creating a new web site. Mike Pitt volunteered.
 
Waterfall Contact System
Dave Burr brought up the fact that is has fallen into disrepair. Vic said he would re look at it and get a new one out with the AGM minutes.
 
Treasurers Report
Billy Dobson and Alan Jones audited the books and they balanced. The last quarter’s financial report was available to those members present.
 
There will also be a small income from the sale of National Raffle Tickets.
 
The Chairman asked if we need to look at putting the subs up to increase the funds. The Treasurer said that we should not need to do that this year and hoped that if we do another Rum Raffle this will bring in extra income to top up the coffers. He said he would look into the purchase of a good quality bottle of Rum and get a raffle underway.
 
Auditors Report
Billy Dobson spoke for the audit team. He said that the Treasurer had presented a good set of books, one minor printing error was found and this was corrected speedily. BZ Charlie, again.
 
Secretaries Report
There had been a number of letters through the year all of which had been responded to. Nothing of any note to report.  The Sec asked that Reunion monies be paid ASAP. The National Raffle monies and stubs to be given to him by the next meeting at the latest. The Sec asked if this years Remembrance wreath was to be purchased from the British Legion or whether we stick to the local florists Alan Jones uses, It was decided to stick to the local florist on cost and supporting local trades’ people’s grounds.
 
The Sec asked if the Chairman had heard anything from the local Associations Federation. The Chairman answered that since the inner wrangling of the Federation nothing had been heard from them and as he did not have phone numbers or email addresses of the new people in charge he could not make contact. They had not done anything for our Association anyway so he was content to let the link with the Federation play no part in our Associations business.
 
Election of Officers
Secretary                           -      Dougie Stewart was happy to continue, he was not apposed.
Treasurer                           -      Charlie Payne was happy to continue, he was not apposed.
Membership Secretary    -      Dave Williams had communicated to the Chairman that he was happy to continue, he was not apposed.
Welfare Officer                 -      Albert Worrillow was happy to continue, he was not apposed.
Holder of the Library        -      Tom Borritt was not in attendance and was duly re-elected.
Standard Bearer              -      Albert Worrillow was happy to continue, he was not apposed.
Webmaster                       -      Mike Pitt volunteered.
Minute Secretary              -     Vic Cavell will continue to produce the minutes.
Chairman                          -      Billy Dobson was elected to the post.      Proposer:  Charlie Payne
                                                                                                                        Seconder: Dougie Stewart
                                                                                                                        Vote:        Unanimous
 
Vic Cavell continued to run the meeting. However the new Chairman gave a BZ on behalf of the branch to the out going Chairman for the last 5 years sterling effort, All other attendees expressed their thanks for a job well done.
 
Agenda items
1.   The position of Branch President. Vic Cavell had had no joy in recruiting the serving Capt SM to continue the tradition of being our President as the post of Capt SM had been suspended and for a period the incumbent had been acting Commodore of the Devonport Flotilla. The situation is still unclear as to the way ahead and so Vic had made contact with a number of retired senior officers in Devon but none would accept the position giving reasons for their not being able to give the role the necessary time it would require.
The meeting discussed having one of our own senior members offered the position. This was agreed upon and Alan Jones name was put forward as the preferred person.              Proposer:   Billy Dobson
                                            Seconder: Dave Burr
                                            Vote:          Unanimous
The Chairman would contact Alan and put the offer to him, hopefully he will accept.
 
AOB
The attendees asked if there was to be free drinks after the meeting but Vic and Billy agreed the drinks would be on them after the meeting.
 
Dave Burr asked if the link with the Friendship Inn was being taken up. The answer was no as it was not convenient for members to get to and there seemed to be little interest from the normal attendees. If other members would like to have an evening at the afore mentioned watering hole it could be arranged. Names to Vic Cavell if you want a run ashore at the Friendship Inn.
 
There being no other business the meeting closed at 2047.
 
Billy Dobson                                                               Vic Cavell
Chairman                                                                    Minute Secretary