PRESENT
Derek Ball
Janet Parsons
Mary Davies
John Glyn
Derek Jones
Judith Neville Ron Linsell Beryl Skinner
Peter Zimmerman Jeanne Zimmerman Audrey Augood Roy Augood
Doris Chennells Reg Rogers Dorothy Peters
Grace Brown
Vic Manning
Geraldine Manning Derek Ball John Snellgrove
Keith Lillywhite
Brian Owen Josephine Gillard
Apologies for absence:
Don and Yvonne Grammar; Ron Bates; Joy Riley ; Derek Jones
1.
The meeting started at 4 o’clock and was chaired by Beryl Skinner
2.
Financial report by the Treasurer Beryl Skinner. Beryl said we were financially secure . There was no need to increase the subscription.
The accounts were accepted without dissent.
3.
It was proposed that new members joining after August in any year will have a starting membership of 16 months e.g joining after August 2006 expires December 2007.
Proposed by Beryl Skinner
Seconded by John Snelgrove
There were no dissents
4. It was proposed that the financial year would go from October 1st to September 30th but with membership year to stay January to December .
Proposed by Brian Owen
Seconded by Peter Zimmerman
There were no dissents
5. Change of rule to : TOSA shall be governed by an executive committee of at least six full members all of whom shall be elected by the members at the Annual General Meeting .The executive committee may appoint a Chairperson ; Secretary; and Treasurer from within its members.
Proposed by Beryl Skinner 
Seconded by Judith Neville
There were no dissents
6. It was proposed that there would be a new type of membership of Honorary membership who will not pay a subscription and will be made a member by invitation only.
Proposed by Beryl Skinner 
Seconded by Mary Davies
There were no dissents
7. Other Proposals
1. That Mrs Dinah Ireland our oldest member who joined Trinity in 1927 be made a Life Member .
2. That Mrs Jill Deamer (Widow of Lee Deamer) be made an Honorary member of the association. This is in recognition of her commitment in organising the Annual Bournemouth reunion after the passing of Lee .
3. That Miss Emel Rochat former Teacher joined Trinity 1950 be made an Honorary member
Proposed by Beryl Skinner 
Seconded by Mary Davies
There were no Dissents.
8. Appointment of Committee
The following are prepared to remain and were duly appointed..
John Snelgrove 1937
Beryl Skinner 1942
Derek Jones 1942
John Glyn 1946
Peter Zimmerman 1947
Vic Manning 1949
Jeanne Zimmerman 1950
Fred Brailey 1950
Judith Neville 1952
Mary Davies 1951
Colin Marr is willing to continue to examine the accounts.
9. Any other Business
1. Appointment of Archivist. There followed a discussion regarding Trinity memoriabilia and archives, and Vic Manning volunteered to become the archivist for the Association. No formal decision was made, but it was generally agreed that at this time, we would not deposit anything further with Bruce Castle Park unless specifically requested to do so.
2. Memorial Plaque. With the loss of the Trinity War Memorial Plaque, members discussed the possibility of using the £500 donated by Sir Ernest Harrison for a similar plaque to be placed in the Trinity building. The meeting was generally divided on the subject, but nevertheless agreed that further investigations should be made firstly whether the present incumbents of the school would agree to such a plaque and then with the cost. It was also agreed that this proposal should be put to all members together with a further suggestion that the Association make a “Living Memorial” in the form of the schooling of a child similar to that being done by Joy Riley.
It was also agreed that Sir Ernest be approached to confirm his wishes in the matter.
Reg Rogers volunteered to contact the Headmistress at “Nightingale” School.
3. Future AGM’s. It was agreed that future AGM’s continue to be linked to the
Reunion Dinner at Hatfield, but with the later start time of 4.30pm.
There being no other business the meeting closed at 5.30 pm