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SUES Committee Minutes

SUES Committee Meeting: 26/03/2021

Present – Alan Potter (Chair), Peter Firth, Roger Mitchell, Bob Neate, John Sharp The meeting took place via Zoom. Minutes The minutes of the Committee Meeting on 12th February were approved. Matters Arising The Secretary reported that, as agreed at the previous Committee meeting, Peter represented the Society at Hazel’s funeral, a tribute to her […]

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SUES Committee Minutes

SUES Committee Meeting: 12/02/2021

Present – Peter Firth, Bob Neate, Roger Mitchell, Alan Potter, John Sharp The meeting took place via Zoom. Death of Chairman The Committee and indeed the whole membership of the Society were deeply saddened by the sudden and unexpected death of the Chairman. Hazel’s funeral will take place at St Helen’s Church Crosby at 11.30am […]

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SUES Committee Minutes

SUES Committee Meeting: 12/01/2021

Present – Hazel Fort (Chairman), Peter Firth, Bob Neate, Roger Mitchell, Alan Potter, John Sharp The meeting took place via Zoom. The Secretary apologised for the failure to produce and circulate an agenda but thanks to better organised members, an effective agenda was produced at the meeting. Website Update Alan reported that he had sufficient […]

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SUES Committee Minutes

SUES Committee Meeting: 01/12/2020

Present – Hazel Fort (Chairman), Peter Firth, Bob Neate, Roger Mitchell, Alan Potter, John Sharp The meeting took place via Zoom. Minutes from previous Committee Meeting on Tuesday 13th October were corrected and approved. Matters Arising Headed Notepaper – In the short term, the Society will continue to use John Sharp’s stencil, but as part […]

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SUES Committee Minutes

SUES Committee Meeting: 19/10/2020

Present – Hazel Fort (Chairman), Peter Firth, Roger Mitchell, Alan Potter, John Sharp The meeting took place via Zoom, which (thanks to Alan) once again proved straightforward, effective and highly educational. Minutes from previous Committee Meeting on Tuesday 13th October were approved and signed. Matters Arising Headed Notepaper – The Society does not have a […]

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SUES Committee Minutes

SUES Committee Meeting: 13/10/2020

Present – Hazel Fort (Chairman), Peter Firth, Roger Mitchell, Bob Neate, Alan Potter, John Sharp The meeting took place via Zoom, which (thanks to Alan) proved straightforward and effective. Minutes from previous Committee Meeting on Thursday 27th August were approved and signed Matters Arising Co-operation with Liverpool CE is being maintained. They were optimistic that […]

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SUES Committee Minutes

SUES Committee Meeting: 27/08/2020

Present – Hazel Fort (Chairman), Peter Firth, Roger Mitchell, Alan Potter, John SharpApologies – Bob Neate Minutes from previous Committee Meeting and AGM – both ‘virtual’ – were approved and signed. The Treasurer had provided a Financial Update. Herewith is a summary of the Society’s finances, for the meeting on Thursday. The latest Bank Statements […]

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SUES Committee Minutes

SUES Committee Meeting: 22/11/2019

Present – Hazel Fort, Bob Neate, John Sharp, Roger MitchellApologies from Peter Firth and Alan Potter The record of the meeting held on 26th July 2019 was approved and signed. With the approval of those present and the prior approval of Peter Firth and Alan Potter, Roger Mitchell was appointed as Secretary. His role will […]

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SUES Committee Minutes

SUES Committee Meeting: 26/07/2019

(Present:  Hazel Fort, Bob Neate, John Sharp, Peter Firth) The record of the meeting held on 17th June was approved and signed. After a discussion on the need to update our arrangements for authorising cheques and bank transactions, the following resolution was agreed unanimously. (The absent members of the committee, Roger Mitchell and Alan Potter, […]

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SUES Committee Minutes

Sues Committee Meeting: 17/06/19

(Present: Hazel Fort, Peter Firth, Roger Mitchell, John Sharp) It was agreed that we should be slightly more formal with our procedures, so the record of the previous meeting was signed.  Hazel Fort retains the original and John Sharp a copy. There was an update on arrangements for the 2019-20 programme. Continuing Education (CE) have […]