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North West Branch Meeting Minutes 10th October,2012

NORTH WEST BRANCH MEETING MINUTES 10th OCTOBER 2012

The meeting attenders started to arrive at about 12 noon at Chairman Alan Bennett`s house for welcome buffet.The Meeting commenced at 1.00 pm :-Minutes:-Agenda Item 1, Chairman`s Opening Remarks:-Chairman welcomed all to the Meeting, with a special welcome to new attender Charlie.Item 2, Roll Call and Apologies for Absence:-Seven present were :- General Treasurer/Secretary Graham Whitlock, Irene Cunliffe, Derek Atkinson, Charlie Hardisty, Terry Farricker, Arthur Benbow and Alan Bennett.Apologies for Absence received from:- Alan Southworth (on holiday), Don Fraser (at Trustee meeting on the day), Dave Meall, Sid Collings, Doreen Brown, Peter Grey (bereavement in the family), and Jeanne Knowles.(Permanent apologies due to being otherwise engaged, looking after grandchildren etc. come from :- Pauline Byers, Doreen Cowap, Margaret Yates, Iris Nicholls, David Keane, Charlie Cogley, John Knott, Ken Screen and Ken Mills.)3, Minutes of Last Meeting: Were heard and accepted as a true record.4, Correspondence: Involved mainly routine items, other than Trustee re-election matters.5, Branch Reports: Branch is still solvent.6, Election of Branch Delegates to 2013 AGM: The two Alans were again selected (Irene said that she also might attend 2013 AGM)7, Resolutions for 2013 Conference: Resolutions as usual were proposed (Thanks, appreciation, Reports etc.) Also passed was a resolution to propose £250 each be donated to the North West Air Ambulance, and The Parkinson` Disease Society.8, Report from General Sec/Treas Graham: Graham spoke about the loss of the limited distribution of the `Spring Bonus` and explained the difference between RPI (Retail Price Index) and CPI (Consumer Price Index) and how it affects our pensions.9, Any Other Business: Graham confirmed that when printing the Branch Year-End Newsletter it will be in order to confirm that the 2013 AGM Conference will be at the same venue as our last, The Crowne Plaza, Pier Head, (next building to the Liver Building) on Tuesday 09th April, 2013 at 10.30am. (If you intend to be present please let Graham know on either 01332 663972 or 01332 671965. You can also contact him by email janiceandgraham@royal-liver-superannuitants-association.com10,Time and Place of Next Meeting: Next Branch meeting will be May 2013 (Date TBA) at the same venue. Chairman`s House.11, Chairman`s Closing Remarks: All were thanked for attending, their input, good humour, laughter! Chairman was thanked for buffet and general hospitality. There was then the usual and welcome re-visit to the kitchen for tea, coffee and disposal of the remaining food (some eaten, some doggie-bagged and taken for the journey home!)Alan BennettChairman North West Branch.



Royal Liver Superannuitants Association