FRIENDS OF WRAY COMMON SCHOOL Minutes of Committee meeting 27th November 2013 Present: Bernie Stevenson Katie Knowles Laura Starkie Jemma Fairfoull Jane Stapelton Jon Vetori Jane Pillinger Lucy Hills Tigs Bunting Julie Gallagher Fleur Peters Fiona Hollands Katie Parsonage John Hole Jo Fenton Louise Evans Sarah Oken Ivan Davie Nick Fensom Ginny Humphrey Rebecca Davies Apologies: Louise Metcalfe, Jane Tibble, Julia Sired, Claire Roberts, Jo Parker, Shelley Bright, Debbie Lawrence, Jo Jones. 1. Welcome & Apologies Action Bernie and Katie welcomed everyone and apologies were read out (see above) 2. Minutes of Last meeting AGM minutes were read out and approved by committee member – Jo Fenton 3. Treasurer’s report Julia was unable to make the meeting but notes and the treasurer’s report were made available for the file. £3,211 is currently available to spend, but this amount excludes Xmas Trees, Puddings, Gift Wrap (estimate £500) and Fireworks Match funding (TBC £1450). Julia is currently looking into possibility of using the School payment system (Tuscasi) for Friends payments to avoid ‘00s cheques. 4. Julia Sired School funding requests Mr Hole presented 2 funding requests and also advised that the school are currently looking into the process for requesting funding from the Friends and are looking at high impact projects. Mr Hole will present back at the next meeting. #1 iTunes vouchers for school events – Leaver’s Ball, Disco, parties and assemblies. TBC cost of £50 – Mr Hole was advised of various retailer promotions that are currently available. #2 4 x Popcorn machines for Y4 enterprise week. TBC cost of £100 – Mr Hole was advised of various retailer promotions and products available. #3 520 x reflective snap bands for walk to school initiative. TBC cost of £500 – formal funding request to be submitted. John Hole 5. Feedback from events Bag2School: still awaiting some funding to come in. TBC June for next event. Cake & Uniform sale: discussion on the running of the event and request for items to go onto Website / order form to be made available / update on Parent Mail. Form to be produced for requests for uniform. Next official sale taking place in May. Katie P / Claire R October AGM: Well attended and the Posters requesting volunteers for the various activities were well received. List of additional volunteers to be forwarded to Chairs. Jane Stapleton Fireworks: Lower turnout than in previous years but still well attended given weather conditions! Event is becoming more and more expensive to run – TBC price increase needed for 2014. Discussion on sliding scale of ticket pricing – earlier purchase for cheaper entry. 7th November is provisional date for 2014 – to be confirmed. Lucy Hill New Gazebo’s needed for 2014 – Nick Fenson advised Red ones are stronger. Source of Red ones to be followed up. Bernie S Potential food amends for 2014 – Samosa’s and Tomato soup less popular initially. Christmas Card project: Nic Wood not available to update – Children have now received their cards. 6. Forthcoming Events Xmas puddings: ongoing sales at pre-xmas school events. Gift Wrap: Jemma has now submitted 18 orders with a profit of £60 for school. Olga Steins will take over running of event in 2014. Xmas Trees: STOP PRESS – final order number now total 38, absolutely smashing last year’s total of 25! Jane will update at next meeting with profit £ for school. Katie Knowles Jane Pillinger As of Committee meeting - with 2 more days until the deadline for orders - 23 had been sold with £238 profit for school. 65 local residents leafleted, 1 ordered. 60% orders have come from those who purchased in 2012. 7. New committee members Approved at AGM and all forms now on file 8. Election of Trustees Follow up with Julia for online access to change trustee information. 9. AOB Summer Fete: Lucy Hill has very kindly offered to co-ordinate 2014 Summer Fete. However, discussions centred around a committee set up for the Summer Fete involving the Class Reps and additional volunteers needed from the Friends Committee. Discussion points as follows: Class Rep involvement – 1 stall per class/year group Auction to be held for higher value prizes Volunteers needed for Friday donations Separate Fete committee to be set up Email all Class Reps asking for their input Separate Fete meeting to be held in January 2014, following next Committee meeting on the 16th Laura Starkie TBC Date of 21st June – Chair to confirm OK with Head. Dad’s Night Out: Jon Vetori (Class Rep) will use next DNO to request for Volunteers for various events and also scout for ideas on additional fund raising activities and social events. Ladies Night in: Jane Stapleton put forward an idea for a fund raiser – ticketed event for health and beauty treatments and items for Sale for £1 each (donated by those attending). Sale of Wine / Alcohol / Corkage fee for BYO – TBC date in March 2014. Easy Fundraising online: Fleur requested that the Friday Flyer includes the link for parents to use for Xmas shopping online. Bernie / Katie K Jon Vetori Jane S & Jane P to organise Laura S Christmas Fair: 6th December 5-7pm. Friends run the Cake Stall at the Fair. Volunteers needed to run the stall and also to take in the donations in the morning. Volunteers for co-ordinating donations: Laura S / Fiona H / Ginny H. Email will also be sent out for volunteers via the Class Reps. Charities nominations for school: Jo and Louise made a request for those who do not have a nominated charity already to use Operation Xmas Child. Xmas Gift shop idea: Presented by Katie Knowles - could be used for Mother’s Day 2014 – details kept in Friends File. Katie to follow up with school to check if Mother’s Day event is ok to use. Katie K 10. Date of next meetings Thurs 16th Jan 2014 Weds 12th March 2014 Thurs 15th May 2014 Weds 2nd July 2014 Hall to be booked for 2014 meetings Laura S