Minutes – General Meeting 19/11/19
MINUTES – TSOA GENERAL MEETING 19/11/19
Meeting Opened at 8:00
- Welcome:
- Apologies: John Wood, Dean & Marg Bogisch, Wayne & Carolyn Byrne, Peter & Julie Davidge.
- Guests/Visitors/New Members: Guests – Garry Blucher (Stag Owners Club); Dean Hosking (Talk on Goodwood Revival Festival UK). New Member, Darryl Champion 2500S.
- Previous Minutes: Proposed be accepted as accurate by David Stephens, seconded by Neil Martin.
- Presidents Report – Ian Rigby
2.1 Welcome Back to those members who attended WA Nationals. Alex Smithson has submitted a great report in last Fastrack and the Team SA Red Polo Shirts certainly looked great.
2.2 Received an email encouraging all Triumph owners to drive their Triumph on Monday Feb 10th 2020, in memory of John Black. Take a photo and share it on email, social media.
2.3 Sunday’s Day Of Triumph was a great event. Sincere thanks to Aarrand Ellery who was first to arrive and last to leave. Trophies are being engraved ready for the Presentation Dinner on November 30th. FHMC supported the event with grounds hire, thanks also to Dino & Lisa for discount at Caffe Primo.
2.4 Bill Berlemon thanked Ian Rigby on behalf of all TSOA Members for all his efforts in preparation and also on the Day of Triumph to help make it a successful event.
- 3. Secretary’s Report – Duane Kaak
3.1 Thanks to Stag Owners Club for assisting with Judging. Duane will attend their next meeting to thank them formally.
3.2 Usual Club Magazines and Shannon’s Auction catalogue received. Received Cheque from FHMC also for DOT Grounds hire fee.
3.3 Birdwood Motor Museum are offering all registered car club members and their passenger’s free entry to the venue from January 1st, 2020. Suggested Club event be arranged.
3.4 Duane did not take his Stag over to Victoria to participate in the Melbourne Cup parade as Triumphs were cancelled last minute by Lexus.
3.5 Expressions of interest are sought for TR7/8 convertible owners to drive their cars in a Formula 1 Parade next year.
- Treasurer’s Report – Alex Smithson
4.1 Over $52,000 in all bank accounts, $50 less than last month. Although money has been banked for Presentation Dinner, the annual insurance cost has been paid.
4.2 Have achieved Budget for Subscriptions for this financial year already.
- Social Report – Ian Rigby
5.1 Presentation Dinner, must pay and register tonight, currently 64 people attending. Starts 6:30pm for pre dinner subsidised drinks
5.2 Dean Berlemon has arranged the after Christmas Run to Mt Compass Hotel on Dec 29th. Meet Victoria Hotel, “Top o Taps” at 10am.
5.3 January’s usual Fish & Chip/Icecream run is likely to be different this year, event to be held on Sat 18th Jan, 2020. Bill Berlemon volunteered to arrange the typical run to Noonies if there was no success with the new planned event.
5.4 Looking for a Volunteer to arrange a run in March, ideally 15th and Birdwood Museum was suggested as a destination.
- Competition Report – Neil Martin
6.1 WA Nationals had 3 participants, Duane Kaak in 2000 Saloon, and Neil & Roger Lange double entered Neils TR7 V8. Neil was fastest outright Triumph in both events. No National Competitions Trophy was awarded.
6.2 MSCA Vic is hosting an event at The Bend on June 7th 2020. Will be 56 places open to SA members and it will be held on the International Circuit (Same as Supercars) TSOA will be asked to assist with Marshalls for the event. MSCA SA also due to hold an event at The Bend on the East Circuit later in 2020.
6.3 Neil has entered the Modern Regularity event this weekend, Duane is still repairing his car.
- Library Report – Greg Page
7.1 Thanks to Bill Berlemon for caretaking the library in his absence
7.2 Lots in the library and would like to loan some out.
- Regalia Report – Sue Smithson
8.1 The Team SA Red Polo shirt looked excellent at the Nationals, plan is to add NSW 2020 to the sleeve for those attending that event.
8.2 Apologies for September meeting price quote of $25 for Triumph Model T-Shirts, cost is $30 each. Have TR6, TR7 and Stag.
8.3 Tonight’s special is Black S/S polo shirts for $34, usually $38.
8.4 Still have sunshades available for only $5.
- Fastrak Editor’s Report
9.1 Ian Rigby will ask Editors to produce one more edition this year.
9.2 Alex Smithson stated he is aware some members are receiving multiple copies and has a solution to avoid it next time.
- Website Report – Roger Lange
10.1 The Website is the Clubs websites, not Rogers, so the onus is on the members to supply articles and photos etc.
- Conditional Registration Report – Ian Rigby
11.1 Attended the FHMC meeting recently.
11.2 Still have a trickle of books being received that requiring stamping/updating.
- All British Day – Geoff Ellis
12.1 Entries are now closed with 840 entrants. Some TSOA members missed the deadline so it was asked for anyone unable to attend to offer their gate pass to another TSOA member.
12.2 ABD are meeting at the oval on Thursday to map out which clubs will park where.
12.3 British High Commissioner is due to attend. SA Governor General has declined due to another commitment.
12.4 Jeremy Cordeaux as Parton of the event will promote it through his media contacts.
12.5 Stag Owners Club will park with TSOA and their vehicles are due to be listed against their club in the magazine, not the TSOA like last year.
- Guest Speakers
13.1 Garry Blucher advised the Stag Owners Club and Triumph Car Club of Victoria are planning an event in the June 2020 Long weekend, based at Hahndorf. TSOA members are also welcome to attend. They will reconsider the itinerary now to look into visiting The Bend.
13.2 Garry spoke of how he had a request for Engineering for the 3.9L Rover Engine in his Stag. After supplying evidence of Warranty replacement of 4.4L Leyland Engines and other technical data, Service SA agreed to Roadworthy inspection only. A copy of this correspondence is available through Duane Kaak if anyone requires it.
13.3 Dean Hosking presented a photo slide show of his recent trip to Goodwood Revival Meeting and discussed the large variety of cars and other related activities for all to enjoy.
- Raffle
14.1 Box of Chocolates won each by Lisa Macleod and Mark Russell.
- Parts or Cars For Sale or Wanted.
15.1 Ian Rigby is travelling to QLD this weekend to collect a large number of 2500S parts from a 130,000km car.
15.2 Roger Lange donated a large number of Car Magazines for members to take home.
- Supper.
Thanks to Peggy Argent and Duane Kaak
17 Meeting Closed: 9:10pm