The Blythe Sappers
56th Management Meeting
1100hrs Tuesday
1st December 2009
The Army & Navy Club, London
Those Present:
Sapper
Brian Pearce Chairman
Sapper
Sapper
John Fitzmaurice Vice Chairman
Sapper
Sapper
Roy Wilsher Honorary
Treasurer
Sapper
John Wilks Honorary
Auditor
Sapper
Sapper
John McLennan Honorary
Secretary
1. Item
1 Introduction. The Chairman
welcomed all those in attendance. He particularly welcomed Sapper John
Fitzmaurice to his last meeting of this Committee and thanked him for his great
contribution over the past three years to the Blythe Sappers.
2. Item
2 Apologies for Absence. Apologies
had been received from Sappers
3. Item
3 Minutes of the Previous Meeting.
The Minutes of the 55th Meeting of the Blythe Sappers Management
Committee had been published on the BS website since 12th November
since when there had been no comments and the Chairman duly signed them.
4. Item
4. Matters Arising. Sapper Sinclair asked if there had been a
response from HMRC about the BS financial affairs after their initial enquiry.
The Hon Treasurer informed the meeting that he had sent them the necessary
papers but awaited a reply.
5. Item
5. Finance. Sapper Roy Wilsher
gave the Trial Balance as at 1st Dec. His full report on the Trial
Balance and is attached at Annex A.
1.
It was agreed that the costs of the lunch for the MA to
the Principal Guest was to be paid from the general fund.
2.
It was agreed that we should pay £1,000 towards the
Adventurous and Challenging Pursuits Fund.
3.
The BS Guest Night made a profit of £192 because the
contractor gave lesser bill than the original quote.
Sapper Roy Wilsher then gave a
report on the Budget for 2010 -- this is attached at Annex B.
6. Item
6.
The
7
Item
7. Casualties Since Last Meeting
Deceased. Sapper Brian Read, Sapper Derek Vaughan
Resigned: Sapper R Morris, Sapper Brian Daly
8 Item
8. Nominations for New Members
|
Nomination |
Sponsor |
Seconder |
|
|
Sapper
Andy |
Sapper
|
All Approved
9. Item 9 Attendance
& Arrangements for Today’s Luncheon
Principle
Guest: General Sir Peter Wall KCB CBE ADC
Gen
Total
number Attending 120
Number
of Guests 16
Those
to Rise Sapper
Sapper
10. Any Other Business
a. Dates for 2010
Tue 2 Mar 10 Spring Lunch Gen the Lord
Tue 1 Jun 10
Sat 7 Aug 10 BS
Guest Night
Tue 28 Sep 10 Lunch & AGM Very Rev N Frayling
Thu 9 Dec 10 Christmas Lunch Robert Rogers Esq.
b. The Chairman asked the
Secretary to ask the Army & Navy about the cost of lunches 2010 [after
note: the price of lunch for 2010 will be £49.95]
11. Date of Next Meeting 1100hrs on Tuesday 2nd
March 2010 under the Chairmanship of Sapper

Sapper
|
Sapper John R
McLennan Honorary Secretary The Blythe Sappers |
|
Mar 2010 |
12 Feb
10 |
Annex B
BS
Management Minutes Dec 09
CORPS REPORT
Since last year
the
The
The Army is
working up Future Army Structures – Next Steps and the Territorial Army
Graduated Commitment Model. The two are
very much interlocked and our
Tempo in the