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Committee Minutes Minutes of committee meeting Wednesday 30th May 2007 8.00pm The Crown Present: Nigel
Coleman, Alan Glynne Jones, Melanie Haydon, Sue Holligan, Vanessa Sharpe Apologies:
Vicky Burden 1. Minutes
of the last meeting 24th May 2007 The minutes of
the previous meeting were read and accepted. Ø
Now
that the minutes are appearing on the website for all members to view, it may
be necessary to remove some information about projects which are underway but
not yet finalised
that we may not want made public. (PMN - Where this is the case, the minutes
or agenda now read “(omitted)” on the website.) 2. Matters
Arising ·
(omitted) ·
Costume
Insurance – We are insured for £6550 which covers costume, sound and lighting
equipment. It is difficult to insure for props and set as they have little
material value. Melanie has emailed Bill and Andrew to ask for an estimate on
the value of sound and lighting equipment owned by the Players. Ø
We
will discuss insurance further when we have these figures and decide on any
changes needed to the policy. ·
Costume
Storage – Sue has spoken to the Buckleys who cannot offer us any space. Ø
As
Jo Finch made initial contact with David Bidwell about space on the Playing
Fields, we would ask if Vicky could follow this up and see if any progress
has been made. ·
Autumn
Play – the casting and initial rehearsal schedule were
finalised. (PMN – Hall has
been booked for rehearsals on Thursdays in September and the week of
performance.) Ø
Vanessa
to get a flier to Melanie to put on stall at church fete. ·
Events
- For a full listing of events, times and venues see the Spring Newsletter
2007. Ø
Melanie
asked for help on the jigsaw stall at the church fete. Ø
David
and Melanie agreed to host Team Charades, Vanessa will
organise. Participants will
be asked to bring some food or drink to share, tea and coffee will be
provided. Ø
Those
attending the barbecue need to contact Sue by 11th August so food
can be organised. Sue offered Patrick Holligan’s help as cook and Alan and
Nigel volunteered for this as well. Ø
Nigel
and Alan will be organising
the walk and picnic. Ø
Melanie
will organise the panto
social. ·
Panto
08 – Vanessa has phoned Joyce with requested dates. (PMN – I have now also
written to book Hall, Committee Room and Pavilion for 22nd and 23rd
Feb, plus 21st Feb for rehearsal and Hall on 24th am
for clear up – further rehearsal dates in Hall and Epworth to be booked by
director/producer later in year.) ·
Children’s Performance – Sue has some ideas she is
looking into and is happy to co-ordinate and possibly direct this. In terms of time commitment and
finances, it is probably necessary to put on a children’s performance next
year instead of an adult play. ·
Co-opting
– (omitted) 3. Newsletter The draft
newsletter was read and alterations/additions made as necessary. Ø
The
newsletter will be distributed to all members and any other interested
parties asap. 4. Contacts Alan has produced
a form which can be completed online or by hand asking for up to date contact
details. On this form it asks for permission to use photographs and makes it
clear who contact details will be available to. Ø
The committee looked at the contacts list and are
asked to let Vanessa know if they have details for anyone not on the list who
might like to be contacted. Ø
Membership
cards were liked by the committee and will be produced and given to all
members. The Gauntlet
adverts and contact details are renewed every February. Ø
As
these are already out of date, Vanessa will ask whether it is possible to
make changes to the Players information. Ø
Vanessa
will also give details on the new committee and up coming events to the
Gauntlet. Melanie and
Nigel are happy to continue receiving all messages sent to the Players email.
(PMN – Alan has sent information to all of the committee about how to access
the email address to send emails or look at past correspondences.) 5. AOB Account
signatories – Current signatories are Melanie, Rebecca and Claire. Ø
Signatories
are to be changed to Melanie, Vicky and Vanessa. Ø
Melanie
will look further into how to change account signatories and let Vicky and
Vanessa know. Next meeting Arranged for
Monday 18th June 9pm in the Crown. Ø
Nigel
and Melanie cannot make this date – Vicky to let committee know if she would
still like the meeting to go ahead as planned or to change date. |