TOSA
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Last updated: November 5, 2006
Trinity County Grammar School - Wood Green
Trinity Old Scholars Association
Trinity Old Scholars Association
Annual General Meeting - 14th October 2006
              Ramada Hotel - Hatfield
     MINUTES
PRESENT
Derek BallJanet ParsonsMary DaviesJohn Glyn
Derek Jones    Judith Neville              Ron Linsell                 Beryl Skinner
Peter Zimmerman  Jeanne Zimmerman    Audrey Augood          Roy Augood
Doris Chennells     Reg Rogers                  Dorothy PetersGrace Brown
Vic Manning     Geraldine Manning      Derek Ball                 John Snellgrove
Keith LillywhiteBrian 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 SkinnerSeconded 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 OwenSeconded 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 1937Beryl Skinner 1942
Derek Jones 1942John Glyn 1946
Peter Zimmerman 1947Vic Manning 1949
Jeanne  Zimmerman 1950Fred Brailey 1950
Judith Neville 1952Mary 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