Sunday September 16th, 2007

Committeee Meeting of the

Oxford University Underwater Exploration Group

Committee Members Present

Alex Lewis (President)

Kieran Finan (Secretary)

Paul McCloghrie (Diving Officer

Julie Hamilton (Kit Officer)

Cherry Alviani (Social Secretary)

Apologies for Absence

o George, Neil, Luke, Glyn

Matters Arising

o There were no Matters Arising from the previous August Meeting

President

o Alex approved as non-student President

o Anthony still to deal with Hut item disposal

Financial Issues

o All outstanding Trip accounts are now settled. The ET account is now fully under our control, and the signatories have been changed. Total funds approx. £3000.

o George to produce accounts for all future meetings.

o Insurance for the boat is now detailed in the Code of Practice and is satisfactory except for AA cover (pending from Sports Fed).

Training

o Huw Jenkins confirmed as the new Training Officer

o Training plan finalised (now detailed separately within the WebSite)

o Huw to be in charge of arranging instructors.

o Three Club members to attend an IFC

Club Boat

o The Boat is to be relocated from Weymouth to Torquay and then returned to Oxford

Diving

o Paul to organise an October Trip

o Steve A is organising a November Trip

o Luke to organise the Christmas Trip in time for Freshers’ Fair

o ET Luke to inform of progress at next meeting

Fresher's Fair

o Kieran in charge

o Alex, Huw and Luke to contribute information as required.

o Alex to have £50 for drinks at the introductory meeting

Equipment

o Hire charge for unfilled cylinders to be £5

o Equipment has been consolidated; numbering is in progress

o Surplus equipment is now in the Boat hut and will be sold off later in the term.

o Julie approved to buy equipment where we are short of our final target (see previous Minutes)

Date of Next Meeting

o Date to be announced at the Angel and Greyhound

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