Committee Meeting

Committee Meeting 6 December 1970

1. Annual General Meeting 4 Jan 71
   The Hon. Treasurer produced a draft of the ammendment to the rules which the Committee is to propose to the AGM to cover the recommended increase in subscriptions. After discussion it was agreed to put it forward with a figure of £2 for he annual Senior subscription. The subscription for Life Membership was agreed at £20.
   
   The Agenda for the AGM was agreed as follows:-
   
   
   1. Minutes of the last AGM
   2. Matters arising from the minutes
   3. Chairmans' report
   4. Secretaries' report
   5. Treasurers' report
   6. Election of officers.
   7. Proposed ammendments to the club rules.
   8. Any other business.
      
      
2. Notices
   The Chairman proposed, and it was agreed that the following notices should be put on the notice board :-
   
   
   1. Details of the Xmas Party with a request for Members to bring drinks and asking for the number of guests to be restricted tto one per Member.
   2. A reminder that while members are allowed to bring guests to the ordinary meetings at the Club-house, no person is to attend as a guest more than twice in one year.
      
      
3. Future Programme.
   After much discussion, the following was agreed :-
   

   	18 Jan 71	RAE Class
   	25 Jan 71	Talk on Receivers by G3XKX
   	1 Feb 71	RAE Class
   	8 Feb 71	Discussion of Future Programme
   	15 Feb 71	RAE Class
   	22 Feb 71	"Projects Surgery" - Bring your radio problems.
   	1 Mar 71	R.A.E. Class.
   	8 Mar 71	Constructor's Contest

   
   The talk on receivers by G3XKX will include reference to the Amateur Bands Receiver described in current editions of "Practical Wireless" and it is hoped that there will be support for a Construction Project based on this receiver.

The meeting then closed.

J. D. Rawcliffe
G3UGM