Category: 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…
Read more

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…
Read more

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…
Read more

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…
Read more

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…
Read more

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,…
Read more

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…
Read more

Sues Committee Meeting: 06/05/19

The next SUES meeting will be held on Friday 26th July at 2pm. Peter Firth will give a talk on Martin Luther. It was agreed that the proposal to commission a programme for 2019-20 from the University of Liverpool Continuing Education department should be accepted. The payment of £4500 was authorized. At the end of…
Read more

Annual General Meeting 2019

The Annual General Meeting followed the talk on 12th April 2019. 1.  Hazel Fort began by describing the current state of SUES before opening a wider discussion about its future. The coming year will involve a major new initiative, in which SUES will sponsor the University of Liverpool Continuing Education Department in providing three long…
Read more

Annual General Meeting 2018

The delayed AGM was incorporated into our lecture meeting of 23rd February. Hazel Fort reported on some of the difficulties we have experienced recently in establishing venues and times for meetings, problems which have been offset by the quality of the lectures which have been presented. We are currently working on plans for future events.…
Read more