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The Council of Management is the Trust's Board and is concerned
more with strategy and fundraising with operational matters
devolved to the trading subsidiary, the Swanage Railway Company.
These notes provide an overview of some of the matters discussed
this month.
- The 2006 AGM of The Swanage Railway Trust will take
place on Saturday 23rd September in the Mowlem Theatre
starting at 2:00 p.m.
- Two formal proposals concerning Membership policies will
be presented at the AGM: a) an increase in all categories of
annual membership fees and b) abolition of the annual
category of Student Member. With respect to the second
proposal, the CoM is mindful of the fact that these days the
term ‘student’ can be applied to people of widely varying
ages. The Junior membership category will continue to exist
and in addition a new ‘Sygnets’ membership category will be
created in the new year.
- Six nominations have been received for the eight
vacancies arising on the CoM this year: Doug Chick, Steve
Doughty, Peter Sills, Mike Stollery, Bill Trite and Andy
Vincent. These six will therefore be duly declared elected
to the CoM with effect from the 2006 AGM in accordance with
the Trust’s Articles of Association.
- The 2006 Grand Draw had so far raised a total exceeding
£8,600. Please continue to support this major fundraising
effort by either buying tickets or selling them to friends
and family.
- Due to an imbalance it has been decided to merge the two
CoM Fundraising functional groups of Appeals & Grants and
Commercial & Sponsorship. The new single fundraising group
will concentrate on priority areas such as appeals, grant
applications and the annual draw.
- The primary objectives of the Assets functional group
were confirmed as being: items of rolling stock owned by or
loaned to the SRT, Museums and signalling equipment.
Key tasks were further agreed:
1. Identify items of rolling stock that were surplus to both
operational and heritage requirements.
2. Agree a conservation strategy for heritage coaches and
the spares stockholding and produce an inventory of those
spares to assist in planning restorations (budget provision
has been made for conservation work this Autumn\Winter).
3. Confirm Museum assets and identify candidates for
disposal.
4. Achieve registered museum status.
5. Undertake a valuation of the signalling system assets and
identifying those items loaned to the SRT so that the SRT
owned components can be transferred to the SRC.
6. Work to identify other SRT assets to substantiate the
balance sheet valuation.
7. Draw up the Heritage Coach Plan to support the SRC
Strategic Plan.
- Revised production and printing arrangements for Swanage
Railway Magazine were agreed. This will include increasing
the number of pages per edition to 40 whilst making a modest
financial saving.
The next CoM meeting will take place on Saturday 2nd September 2006
at 2:00 pm in the Rectory Classroom, Church Hill, Swanage. |
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