10.00 Pre Meeting beverages
ACHIEVED on time
10.30 Breakfast (5 ordered - RB MR MC WB and GW) * ACHIEVED
by RB, MR, MC, WB
10.45 Minutes of Previous Meeting (Bill)
NONE
10.46 Matters Arising
NONE
10.47 Meeting Starts
NONE
Agenda
1. Resignation of Current Chairman
As the current Chairman was not present, this item was not
agreed. Forum members required a full explanantion
2. Appointment of New Chairman
As the current Chairman was not present, this item was not agreed
3. Consideration of GW's application for "country" membership
As GW was not present, this item was not
agreed. Forum members required a full explanantion
4. The Forum Web Site
www.the4m.co.uk.
Feedback required from all Forum Members. Meeting minutes will be posted.
All members now have Forum email. name@the4m.co.uk
(eg. RodBaker@the4m.co.uk). Emails are forwarded to nominated email
accounts. RB to provide Forum 'Background' content
5. The Ladies Lunch (20th August)
As the current Chairman was not present, this item
was not agreed. MR and RB unable to attend on that date.
6. Member Updates
ACHIEVED. WB supplied new mobile number (available
on request). MR to publish his one page 'pitch'. MC will resign and
go solo
The
current Chairman joined the meeting at this point. A reprise of Items 1, 2
and 3 above was allowed by those Members present.
1. Resignation of Current Chairman. GW explained that as he has no
interest in Forum and doesn’t work, he felt his position was irrelevant.
Members present accepted the resignation but thought the reasons were
bollocks.
2. Appointment of new Chairman. MR was press-ganged. Members agreed
that Chairman should hold office for one year and then the position should be
rotated through the Members.
3. Consideration of GW’s application for “country” membership. No
acceptable reasons were forthcoming. Members rejected the application.
7. Date of Next Meeting
MR to advise
8. AOB
None
12.30 Meeting Closes
