Meeting commenced at 3.05pm.

Present: Terry Jackson, Bill Keith, Ric Wright, Kevin Nowland, Gary Woods (by invitation).

Absent: Ted Johnson.

1. It was agreed to inform the ANZ representatives that TBCC would conduct their banking with ANZ on the terms outlined at today's meeting between them and Kevin Nowland whereby they offered interest rates of 6% p.a. on all sub-accounts and the main account and with no monthly fees apart from the main account. The overall benefit of ANZ over Westpac appeared to be at least $450 per month.
2. The 'mock up' membership card, with logos, as emailed to committee members was accepted.
3. Gary Woods agreed to the suggestions for stationary orders as put forward by Ric Wright.
4. Ric Wright advised that he is waiting for the insurance brokers to provide final quotes.  The importance of timing was stressed as the policies must be in place for the deamalgamation to proceed on time.  Ric indicated that the broker would put temporary policies in place if necessary.
5. Kevin Nowland to follow up with Damien Foley as to the following:
   1. the de-amagamation legislation;
   2. Gary Wood's attendance at the Board meeting next week;
   3. P & L figures for September;
   4. the by-law that Ray Travers of Pigott Stinson was looking into.

Date of next meeting:  Tuesday 15th Novemebr, 2011 at 4.00pm in the clubhouse.

Meeting ended at 3.50pm.