21 June 18 - Probus Club

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21 June 18

Members > Minutes > Old Minutes > 2017-18
PROBUS CLUB GENERAL MEETING MINUTES
Thursday 21 June 2018 10.45 am

Chairman
Tony Venning welcomed all Members and Speaker for today, our own David Milton. Mike Bodsworth, a new member, gave those present a short introduction to him, including his years in the Royal Navy, ending up as Lieutenant Commander. Since then Mike found work in Emergency Planning, including what to do in Peace-time! John Knivett’s progress, since his operation, is slow but welcomes visitor, providing advance notice is given. John Brett remains very ill and has not properly recovered since he was in hospital. We all wish them well. Tony, and those present, also welcomed David Tutcher, a guest, who we are hopeful will become a member. Tony also mentioned the recent trip to Sherborne and thanked Peter Walker for all his efforts but voiced disappointment at the low turnout.
Present
29 Members plus 1 guest. 9 apologies received.
Matters arising from last Meetings
Due to being unwell, John has not yet put a copy of the Minutes of the last Meeting on the web, but have been vetted by Tony
Secretary's Report
Data Protection has been an ongoing consideration for the Committee. After discussion and consideration, a Data Privacy Policy and Form of Consent have been put together. Copies are now available and all members are urged to take one of each and complete them. These should be returned as soon as possible as noncompeltion will affect what can be included in the Yearbook.
Treasurer's Report
John Brett is away today. David Brittan (Jnr) said the Accounts for the period to April 2018 have now been prepared and are with the Examiner so they may be presented at the AGM. Otherwise, no change in the finances and the Club remains solvent
Speaker Secretary's Report
Martyn Weston, introduced David Milton who gave us a talk entitled “Now & Then – Changes in Professional Football”. David gave a very informative talk demonstrating changes seen over the last 55+ years with many anecdotes.

Social Secretary's Report
Peter Walker is away. Stephen reported a visit to the Met Office has now been offered for Saturday 29 September 2018, at 13:00. Group is limited to 25 so, for the present, restricted to Members only. Further details will be provided in due time but, for now, members are asked to add their names to the list, to express their interest.
In-house Lunch Secretary's Report
Robert confirmed the next in-house lunch is after the AGM on 5 July 2018, and is expected to start at 12:00. Chicken and mushroom pie followed by tiramisu. So far, there are 29 names but 3 still to pay.
Membership Secretary's Report
Nothing to advise.
Any Other Business
None.
Vote of Thanks
Roger Saunders thanked David for a very splendid talk and Members expressed agreement in the usual way.
Next Meeting
5 July 2018, when this will be the Club AGM. Start at 11:00 sharp.
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