NORTH EAST MARITIME TRUST
2/3 Wapping Street
Tyne and Wear
13th April 2017
NOMINATIONS FOR APPOINMENT OF TRUSTEES AT THE
ANNUAL GENERAL MEETING (AGM) 2017
I wrote to you on 26th March to notify of you of the date of this year’s AGM – Saturday 22nd April – and to invite nominations for trustees. I am now advising you that the trust has received three valid nominations by the due date to be considered for appointment.
These are from: Mr Mark Batey; Mr Alex Finnegan & Mr Martin Wilson.
Under paragraph 9.10 of the trust’s Articles of Association, I am obliged to give all current NEMT members at least seven days’ notice of any resolution to appoint a trustee at the Annual General Meeting. This resolution will be at item 4 on the agenda, below.
1. The Minutes of the 2016 AGM held on 04/06/2016;
2. The Annual Report 2016 (to follow);
3. Annual Accounts for the year ending September 2016 (income / expenditure and balance sheet to follow);
4. Election of trustees:
4.1. Nominations received from prospective trustees;
4.2. Trustees to retire (under paragraph 9.7 of the Memorandum of Association) – 1/3rd of the current directors, by seniority – Paul Nicholson and Jerry Dudman. Both offer themselves for re-election and have the support of the board.
5. Any other business.
Jerry Dudman Secretary NEMT
P.S. If you have received this by post, it is because we don’t have a current up-to-date email address for you. To save the trust the cost of postage, and you have email, please advise me of your address using the envelope enclosed.
Continue reading AGM 2017: Agenda
The editor of the the Coble and Keelboat pages has bought together some fishing interest Youtube videos in one place.
Favourite and Rachel Douglas feature.
As well as adopting a Restoration Policy, the Trustees have recently adopted a Collection Policy. Here it is:
The Trust is always pleased to be offered items for addition to its collection. NEMT would love to be able to accept every offer but, unfortunately, the resources available are severely limited and every potential gift has to be assessed.The Trust is concerned that it must acquire and maintain its collection in a responsible manner. To ensure this the Trust has to:
1. Be sure that it can keep the items safe from theft, weather, fire.
2. Be able to protect the item for a long term of very many years.
3. Know that title (ownership) is with the Trust, or some other body or person – provided that if they retain title they guarantee and prove the item to be free from threat of destruction or damage or disposal to an insecure home.
4. Know that the item has relevance to the Trust’s core objectives which broadly relate to north east maritime heritage.
5. Know that through acquiring a particular item no future acquisitions will be threatened through space (and other resources) having been consumed by this item.
6. Be certain that the cost of acquiring and protecting an item is equitable to its importance.
In furtherance of the above the Trust will consider whether the protection given to any item offered to it, is sustainable; if not, the Trust will look at alternative options elsewhere and if none is available it may be necessary to reluctantly decline the acquisition of the item in question.
Once an item has been accepted into The Collection it must be recorded in an Acquisitions Register. Such register must record the following:
1. Name and address of donor or lender.
2. Any terms, covenants etc. applied by or through the donor or lender
4. Where stored.
5. Any protection and maintenance requirements.
In addition to the above, it is desirable to add an assessment of the item’s history/relevance/rarity/vulnerability/importance. It is also desirable to record any conservation/restoration undertaken.
The old site counter was no longer fit for purpose with the inclusion of the boats directory and the post steams for Cygnet and the Quarterly Newsletters so we have installed a new one. The site counter stood at 747401 when it was transferred from the old counter on 18th October 2016. It had been running for 7 years.
Jan 1st 2017 – Site: 750886; Cygnet 231;
Mar 15th 2017 – Site: 755,161; Cygnet 464; Newsletters 291;
A blog steam for the new build ‘Cygnet’ has been created. This is the tender for the Henry Frederick Swan and is being built on the mezzanine in Fred’s shed.
It would be best if anyone who who wishes to be become a regular contributor to apply for a user login ID which you can do through the contact on this site or clicking on the comments/reply fields in cygnet.
Better still come along on a Monday or Thursday evening and ask for Mark.
Informal guided tours of Fishermen’s Workshops and the restoration of wooden historic vessels. A great opportunity to see maritime heritage items on display.
- Thursday 8 September: 1000-1530
- Friday 9 September: 1000-1530
- Saturday 10 September: 1000-1530
- Sunday 11 September: 1000-1530
No booking required
By Ferry from North Shields, Turn left at the main road after leaving the ferry landing. Pass the Alum House pub on your left. Take a left at the next roundabout and cut through the housing, keeping the river on your left. In a couple of minutes you will reach “Comical Corner” (by the Sea Cadet Headquarters) and we are 50yards on the left.
of NE England ”
A talk by local historian Tony Barrow
1900 Hours – Wednesday 27th July
at the North East Maritime Trust Workshops
2/3 Wapping Street, South Shields NE33 1LQ
Tickets £5 each (limited numbers)
Arthur Hamilton Mobile: 07914047263
The Maritime Trust 0191 4478814
Registered Charity Number 1117855 Company Number 5562737