THS

27 Jan 2010

Tewkesbury Historical Society

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Committee Meeting Minutes

27th January 2010

A meeting of the Committee of the Tewkesbury Historical Society was held on 27th January 2010 at 7.00 p.m. at the home of Cliff and Margaret Day.

Present:

Derek Benson, Cliff Burd, John Dixon, Sam Eedle, Ken Flude, Janet Martin, David Willavoys.

Apologies for Absence:

None.

  1. Approval of Minutes

The minutes of the previous meeting of 2nd September 2009 were approved and signed as a true record.

  1. Matters arising from the Minutes
  • An item concerning the Testimony Films was not posted on the website as planned.
  • John Loosley does intend to be at the AGM.

   C.   Agenda Items

01/10

Chairman’s Report

Cliff Burd

 

Cliff Burd will report on a possible trip to Snowshill.

Cliff has not heard from our next speaker John Harvey. John to chase him up. (Update: He was indisposed and could not attend; John & Cliff agreed to take his place with a joint presentation).

Cliff Burd

John Dixon

02/10

Presidents Report

John Dixon

 

20th Anniversary of the Society

John reported that ‘Madresfield’ is not available to book for a meal.

Alternative venues to be investigated.

The idea of a 25th Anniversary compendium of Bulletins was discussed. A drawback would be that it might impact on individual Bulletin sales. John to consider further.

Congratulations to Sam Eedle for being nominated for the Jerrard Award and representing the Society at the County History Day on October.

 

 

Janet Martin

John Dixon

03/10

Publications Report

John Dixon

 

Bulletins

It is intended to sell Bulletin 19 for £6 to Members (a rise of £1). Older Bulletins would be £5.

Bulletin 1 is being reproduced in a modern format, but of course photographs are a difficulty.

Bulletin 19

John reported that Bulletin 19 was a joy to edit and was ready for proof- reading. He then gave a brief summary of the articles appearing in this latest Bulletin.

Cemetery Book

Tony Skelsey is very keen to publish his book on the cemetery and the Society plans to pay for half (c£180) of the publication costs. The Committee was happy with this.

 

 

 

 

 

 

04/10

Treasurer’s Report

John Dixon

 

John presented the statement of accounts. Publications have cost us more than we have made. Also meetings have not generated as much income as previously. Last year the average attendance was 50, this season 38. It is hoped that the ‘bay boomers’ and Dr. Crowther talks will be well attended. To assist with the ‘baby boomers’ talk is hoped to find a local lady of over 60 for the panel along with more photographs. We pay speakers £30 and pay £18 for the hall and pay £10 for technical support and £5 for use of a microphone. Other venues such as the Baptist Hall might prove more economical and convenient – to be investigated.

 

 

 

John Dixon

05/10

Secretary’s Report

Janet Martin

 

John Loosley and David Evans have informed the Secretary of the winner of this year’s Woodard Award. They both hope to attend the AGM.

 

06/10

Membership Secretary’s Report

Derek Benson

Derek proposed that the membership structure be simplified to just having Individual and Dual memberships and drop Nationwide and Worldwide. After discussion the proposal was amended to have just the one basic individual membership at £5. This was carried and will be put to the AGM.

It was also agreed to propose at the AGM that meeting entrance charges are increased to £2 for members and £3 for non-members.

Derek has requested information from the tax authorities on ‘gift-aid’.

 

 

 

 

07/10

Programme Report

John Dixon

 

Thanks were given to Cliff Burd for the Social Quiz. Also to Ken, Margaret, Derek and Janet for their help with the Social Evening.

Some discussion took place on the future format of the Social. Various suggestions were made and will be considered and more thought will be given to it at the next committee meeting.

John Dixon mentioned that he was only Acting Programme Secretary and he is hoping for someone to take this on.

 

 

John Dixon

Cliff Burd

08/10

Website

Derek Benson

 

Derek reported that we get around 50 visitors per week, about 12 of whom are returning visitors. The Archive gets about half of these figures. John mentioned that he had received a thank-you-letter from a son of a GI for the information he found the Ashchurch GIs website.

Derek expressed some disappointment with the Forum on the THS Website – very little use is made of it.

 

09/10

Research Co-ordinator

John Dixon

 

John reported that a constant stream of enquiries is made at his Thursday Library sessions and reiterated how useful and important the Woodard Database is.

 

 

10/10

Oral History Report

Cliff Burd

 

Very little work has been done on talking to old people of the town but he does have a tape from an old Tewkesbury resident.

The Museum is making an application for grant-aid for creating an archive of peoples’ memories.

 

11/10

Contemporary Archives

Cliff Burd

 

Cliff Burd has been compiling a photographic record of street-furniture around the town. Examples are cellar-doors and covers and bell-pulls.

He also several pages of George Badham’s history of the Badham family.

Cliff Burd

12/10

Heritage Report

Cliff Burd

 

Cliff Burd reported that Tewkesbury Museum is doing well and has a good group of volunteers, including two graduates. There are also possibilities of grant-aid for the Museum to have a new roof.

‘Out of the Hat’ is seeking financial support from the Town Council to help keep it open. It was commented that more could be done there to make it more friendly and welcoming.

 

 

13/10

Date and Venue of Next Meeting

 

 

The meeting will be held on Wednesday, 28th April 2010 at the house of Jan Nattrass in Apperley at 7.00 pm.

Janet Martin

14/10

Any Other Business

 

 

None.

 

 

 

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