THS2 Sep 2009 |
Tewkesbury Historical Society |
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Committee Meeting Minutes
2nd September 2009
A meeting of the Committee of the Tewkesbury Historical Society was held on 2nd September 2009 at 7.00 p.m. at the home of David Willavoys.
Present
:Cliff Burd, John Dixon, Sam Eedle, David Willavoys and Janet Martin
.Apologies for Absence:
Ken Flude
Approval of Minutes
The minutes of the previous meeting of 30th April 2009 were approved and signed as a true record.
Proposed: John Dixon Seconded: Cliff Burd
Matters arising from the Minutes
Chris Evans had given 116 postcards to the Museum and they are now available for study. Other artefacts have also been given.
Agenda Items
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30/09 |
Chairman’s Report |
Cliff Burd |
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Cliff Burd stated that his report was to do with the Contemporary Archives and Heritage Report and he would make his report at the appropriate point on the agenda. |
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31/09 |
Presidents Report |
John Dixon |
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Refreshments John Dixon asked Janet Martin to thank Margaret Day for agreeing to help with refreshments. Sue Norman has also agreed to help out at meetings. 20th Anniversary of the Society John Dixon reminded the Committee Members that it would be the 20th Anniversary of the THS next year. The members discussed how we might celebrate that event and John Dixon asked members to think of things that we could do. In the meantime, John Dixon said that he would investigate holding a private function at Maddresfield Court. A celebration was held when the THS had been in existence for 10 years. Bulletin 10 sets out the history of the THS up until that date. The first constitutional meeting was held on 14th February 1991, the first public meeting was held on 21st March 1991 and the first AGM was held on 25th April 1991. It was agreed that founder members and ex pats would be invited to the event. |
Janet Martin |
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32/09 |
Publications Report |
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Bulletin 18 Comments John Dixon reported that sales were going really well and he was quite happy with that. Bullletin 19 John Dixon said that he had a few articles already and he would stick to the same timetable as last year. He would like all articles to be submitted by 31st December 2009. David Willavoys is planning to write an article and Cliff Burd is writing an article on Tewkesbury pubs. Ian Boskett is rumoured to be planning to do a follow up article on railways; John to check. Tony Skelsey John Dixon said that he had written to Tony Skelsey and told him that he would go with whatever he wanted to do. Other publications The Committee members discussed whether or not we kept future Bulletins in the same style and format. It was agreed that we would keep the same artwork on the front cover and put more thought into the photos used. It was agreed that the next Bulletin would be red and a colour photograph would be used if possible. World War 1 Project John Dixon said that there was nothing to report but that he planned to publish the project on 4th August 2014. |
John Dixon
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33/09 |
Treasurer’s Report |
John Dixon |
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John presented the statement of accounts from 31st March 2009 to 24th July 2009. The balance at the present time is £4,856.99. Interest on investments had been negligible. The members discussed whether the proceeds from the 22nd October meeting should be donated to ‘Help the Heroes’ and it was agreed that they would - less expenses. In addition, Sam Eedle would also arrange to have a collection box at the meeting. |
Sam Eedle |
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34/09 |
Secretary’s Report |
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Leckhampton Hospice is holding a history event on Saturday, 5th September 2009 and had invited committee members to attend. Unfortunately no one could attend. Derek Round had requested that the THS Committee apologise for attributing a photograph to him. It was acknowledged that the photograph in Bulletin 18 page 14 was not his; a correction would be placed on website and next bulletin. As far as THS is concerned, that would be the end of the matter. Testimony Films are making a television series charting "A Century of Fatherhood" in Britain over the past 100 years, to be shown on the BBC 4 next year. A researcher is looking for lively characters with a great story to tell either about their own experience of being a dad or their memories of their father. She wondered whether any of THS members might be interested in sharing their story or perhaps they could recommend people who she should contact. It was agreed to publicise this on the website. David Evans one of the Bob Woodward Award judges had written to say that it was always an honour and pleasure to be asked to judge the entries for the Award and he would be delighted to do so in 2010. He looked forward to seeing everyone again next year. It was agreed that the judges should have a copy of Bulletin 18; Janet to check up on John Loosley’s availability. |
Janet Martin
Derek Benson
John Dixon Janet Martin |
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35/09 |
Membership Secretary’s Report |
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The membership cards were ready for the September THS meeting. Derek Benson has offered to be the Membership Secretary and this was accepted by the Committee. The Committee wished to convey their thanks to Derek. |
Janet Martin |
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36/09 |
Programme Report |
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John Dixon reported that he had a full programme planned for 2009/2010. The hosts for each meeting were agreed as follows:
It was agreed that John Dixon would continue as acting Programme Secretary and the Committee members discussed future speakers for the 2010/2011 programme. Cliff Burd agreed to investigate a THS trip to Snowshill Manor. |
Hosts Sam Eedle John Dixon David Willavoys Janet Martin/Ken Flude
Cliff Burd Derek Benson John Dixon/Cliff Burd John Dixon/Cliff Burd |
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37/09 |
Website |
John Dixon |
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John Dixon reported that Derek Benson continued to maintain the website and he was in praise of him. Derek had added a forum to the website and everyone is encouraged to register to exchange information and use it to make it successful. It would be a good source of information for new members. |
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38/09 |
Research Co-Ordinator |
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October Meeting of the County History Society Unfortunately nobody would be able to attend this year from the Committee. It was hoped that Audrey Pound would represent the THS if necessary. Display on workhouses The County History Society is putting on a display on workhouses. |
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39/09 |
Oral History Report |
John Dixon |
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John Dixon said that he was going to approach Gordon Baker about his life and his coming to Tewkesbury. Cliff Burd said that he was going to arrange for someone to talk to Norman Jordan, the last person who lived in the Tewkesbury workhouse. |
John Dixon Cliff Burd |
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40/09 |
Contemporary Archives |
Cliff Burd |
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Cliff Burd reported that he had obtained some photographs from a house in Canterbury Leys but was unable to trace who they belonged to. |
Cliff Burd |
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41/09 |
Heritage Report |
Cliff Burd |
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Cliff Burd reported that Tewkesbury Museum now had the trustee deed approved by the Charity commission. The Museum can now take 7 trustees instead of 5: four nominated by the Museum and 3 nominated by the Town Council. He said that he was waiting for a letter from the Strategic Director of Resources, Peter Antill at Tewkesbury Borough Council transferring all artefacts to the trustees of the Museum. The Museum had also applied for accreditation to enable them to get grants from a range of organisations. He had also engaged a volunteer who was a qualified archaeologist specialising in restoration at the museum. He came in twice a week. |
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42/09 |
Date and Venue of Next Meeting |
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The meeting will be held on Wednesday, 27th January 2010 at Mr. and Mrs. Day’s house at 7.30 pm. (to be confirmed) |
Janet Martin |
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43/09 |
Any Other Business |
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None. |
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