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Minutes from General Meeting 15/10/19

Tuesday, November 5th, 2019

MINUTES – TSOA GENERAL MEETING 15/10/19

 

Meeting Opened at 8:00   

 

  1. Welcome:
    • Apologies: Andy Hill, Neil Martin, John Wood, Colin White, Alex & Sue Smithson, Roger Lange, Trevor Lindsay, Stephen Wade, Fay Esau, Dean & Marg Bogisch, Richard Sutherland, Bill Galer.

 

  • Guests/Visitors/New Members: Nil

 

  • Previous Minutes: Proposed be accepted as accurate by Natalie Farrell, seconded by Aarand Ellery.

 

  1. Presidents Report – Ian Rigby

2.1 Contact was made to FHMC to sponsor the upcoming Day of Triumph. They will also promote to all other car clubs affiliated. Their sponsorship will cover the grounds hire. TR Register & Stag Owners Clubs have accepted invitations to judge on the day.

2.2 FHMC has also recently discussed proposed networking to assist veteran and classic car owners to get their cars on the road on runs etc. to keep more members cars active.

2.3 An invitation to the MSCA AGM has been replied to and Ian will attend.

2.4 List of continuous memberships has been produced and will be reviewed for accuracy in consideration of acknowledging members tenure of TSOA SA.

2.5 Best wishes expressed to those members heading over to the TSOA National Meeting in WA.

 

  1. 3. Secretary’s Report – Duane Kaak

3.1 Stag Owners Club have accepted invitation to judge at Day of Triumph, likely 5 – 6 members and their cars. Caffe Primo have also agreed to generously discount their meal items by 50% for all participants on the day.

3.2 All British Day entries are now open, will be closed before next meeting. Stag Owners Club will again park next to us, approx. 15 Stags already registered from their club.

3.3 Bay to Birdwood are celebrating their 40th Anniversary in 2020 and are splitting entries to Classic and Veteran cars of approx. 750 cars each.

3.4 Duane is taking his Stag over to Victoria to participate in the Melbourne Cup parade on November 4th.

 

  1. Treasurer’s Report – Duane Kaak

4.1 Over $52,000 in all bank accounts, majority of funds received were for Christmas Dinner and Regalia sales.

4.2 Expenses out included Regalia & Meeting Expenses.

 

  1. Social Report – Ian Rigby

5.1 Display Day, Day of Triumph is on Sunday November 17th, the Trophies are ready to be engraved.

5.2 Observation Run – All Triumph Rally was well attended, great run and BBQ lunch despite cool weather. The event was won by Lisa McLeod and Dean Berlemon in their Saloon.

5.3 Noel Schmidt has passed on an invitation to members to join a run on Saturday 19th October with the TR Register travelling to Clare. Meet 9am at Caltex Bolivar.

 

  1. Competition Report – Duane Kaak

6.1 Thanks to Duane Kaak & Ian Rigby for assisting as Flag Marshalls at the recent MSCA event.

6.2 Neil Martin participated in the MSCA Supersprint, trialling an old thin rear sway bar, experiencing a spin, then after fitting a larger diameter sway bar achieving a time close to his PB.

 

  1. Library ReportGreg Page (absent)

No report but open for business.

 

  1. Regalia Report – Sue Smithson

No report.

 

  1. Fastrak Editor’s Report Marg & Dean Bogisch

Due to National Meeting this will be delayed.

 

  1. Website Report – Roger Lange

No Report.

 

  1. Conditional Registration Report – Ian Rigby

11.1 Ian has been helping however possible to get cars onto the system.

 

  1. General Business

12.1 Tony Case brought along some era 1965 photos and letters and told of his first ride in a TR2. Tony also mentioned that the first association was called Triumph Sports CARS Owners Association.

 

  1. Parts or Cars For Sale or Wanted

13.1 Peggy Argent sent through a picture of a TR6 for sale in the US at an Army Base.

13.2 Dino Vettese advised he had a gearbox that might suit Duane’s need of a 5spd LT77.

 

  1. Raffle

14.1 Meat Tray won by Lisa Vettese.

 

  1. Cars on Stage

15.1 Dean Berlemon displayed a 1977 2500S Saloon, auto with power steer and integrated air conditioning. Purchased from Barossa Valley with local history. Has Electronic Ignition fitted and brakes have been overhauled.

 

  1. Supper.

Thanks to Natalie Farrell.

 

17         Meeting Closed:           8:50pm

Minutes of General Meeting 17/9/19

Monday, October 7th, 2019

MINUTES – TSOA GENERAL MEETING SEPTEMBER 17TH 2019

Meeting Opened at 8:00

1. Welcome: 1.1 Apologies: Andy Hill, Brian Argent, John Wood, Colin White, Greg Page, Kate Tuohy & Shane Dix. 1.2 Guests/Visitors/New Members: Nathan – MK3 Spitfire 1.3 Previous Minutes: Proposed be accepted as accurate by Dean Berlemon, seconded by Bob Cini.

2. Presidents Report – Ian Rigby 2.1 The Executive Committee is largely unchanged from last year except for Dean Berlemon stepping in. 2.2 A Nationals 2021 Committee has been formed and will get ready to present in 2020. SA Location being discussed. 2.3 Historic Registration processes are being mastered, spreadsheets updated and some new cars such as the Stag on display tonight have recently been added.

3. Secretary’s Report – Duane Kaak 3.1 Correspondence sent out to FHMC updating them of this years’ office bearers. No official correspondence in as yet (mail box not checked tonight due to work commitments) 3.2 John Wood has advised he is borrowing a 2500S for the WA Nationals and has a spare seat or two if anyone wants to accompany him.

4. Treasurer’s Report –Alex Smithson 4.1 $52,198 funds in bank, being $677 down on last month. 4.2 Regalia income was received and some Presentation Dinner income also received. 4.3 Expenses out included AGM expenses and new key fobs for new members.

5. Social Report – Peggy Argent 5.1 The Annual All Triumph Rally is on this Sunday (Observation Run). 8:45am start from Crafers Hotel. Prize for best Spring themed dress. 5.2 No run scheduled in October due to WA Nationals being on. 5.3 Civic Park is the venue for the Day of Triumph in November, cars need to be in place by 10am for judging. 5.4 Members encouraged to book in now for the Presentation Dinner on November 30th.

6. Competition Report – Neil Martin 6.1 Fairly quiet in Motorsport, Neil was only competitor at the recent Modern Regularity. 6.2 Next event is the MSCA SuperSprint on 29th Sept. Flag Marshalls needed, Ian Rigby, Duane Kaak and Dean Berlemon have volunteered. 6.3 Duane Kaak, Neil Martin and Roger Lange are entering the WA Nationals Competition events. 6.4 Andy Ansell is modifying his fuel tank, Duane has modified his rear drum brakes but still seeking a new gearbox.

7. Library Report – Greg Page (absent) No report but open for business

8. Regalia Report – Sue Smithson 8.1 T-Shirts with TR6 or TR7 images have been popular and on display. A Stag print shirt is now also available for $30 in black or grey. 8.2 Black Short sleeved polos are on special at $34 tonight only. 8.3 Sue and the regalia won’t be at the next general meeting.

9. Fastrak Editor’s Report – Marg & Dean Bogisch 9.1 Please feel welcome to send in any stories.

10. Website Report – Roger Lange 10.1 Roger invited any questions from the floor but there were none.

11. Conditional Registration Report – Ian Rigby 11.1 All reports are in, only 1 logbook un-financial member notified to DPTI.

12. General Business 12.1 Rimmer Bros (UK) are having a 15% off Triumph parts sale. See Ian Rigby for the link to the sale price list if needed. 12.2 The committee will discuss this year the recognition of long term membership that is continuous. 12.3 The TR7 is 45 years old this year.

13. Parts or Cars For Sale or Wanted 13.1 Peter Davidge is seeking a TR8 Bonnet stay in good condition. 13.2 Bill Galer has a set of 13inch minilite wheels with nuts (new) for sale and other Spitfire related parts.

14. Raffle 14.1 Won by Alex Smithson meat tray. 15. Cars on Stage 15.1 Roger Lange displayed his newly acquired future restoration project, an Inca Yellow Stag he purchased from NSW. 15.2 Stephen Wade displayed a 1964 Jaguar and spoke of the difference in models and changes throughout the SS and Jaguar evolution. The Jaguar has original books from the UK and has been improved with parts from Stephen’s previous Jaguars.

16. Supper. Thanks to Fay Esau and Sue Smithson

17 Meeting Closed: 8:45pm

Minutes for General Meeting 17/9/19

Monday, September 23rd, 2019

AGENDA – TSOA GENERAL MEETING

Meeting Opened at 8:00   

  1. Welcome:
  • Apologies: Andy Hill, Brian Argent, John Wood, Colin White, Greg Page, Kate Tuohy & Shane Dix.
  •  Guests/Visitors/New Members: Nathan – MK3 Spitfire
  •  Previous Minutes: Proposed be accepted as accurate by Dean Berlemon, seconded by Bob Cini.
  1. Presidents Report – Ian Rigby

2.1 The Executive Committee is largely unchanged from last year except for Dean Berlemon stepping in.

2.2 A Nationals 2021 Committee has been formed and will get ready to present in 2020. SA Location being discussed.

2.3 Historic Registration processes are being mastered, spreadsheets updated and some new cars such as the Stag on display tonight have recently been added.

3.0 Secretary’s Report – Duane Kaak

3.1 Correspondence sent out to FHMC updating them of this years’ office bearers. No official correspondence in as yet (mail box not checked tonight due to work commitments)

3.2 John Wood has advised he is borrowing a 2500S for the WA Nationals and has a spare seat or two if anyone wants to accompany him.

4.0 Treasurer’s Report –Alex Smithson

4.1 $52,198 funds in bank, being $677 down on last month.

4.2 Regalia income was received and some Presentation Dinner income also received.

4.3 Expenses out included AGM expenses and new key fobs for new members.

5.0 Social Report – Peggy Argent

5.1 The Annual All Triumph Rally is on this Sunday (Observation Run). 8:45am start from Crafers Hotel. Prize for best Spring themed dress.

5.2 No run scheduled in October due to WA Nationals being on.

5.3 Civic Park is the venue for the Day of Triumph in November, cars need to be in place by 10am for judging.

5.4 Members encouraged to book in now for the Presentation Dinner on November 30th.

6.0 Competition Report – Neil Martin

6.1 Fairly quiet in Motorsport, Neil was only competitor at the recent Modern Regularity.

6.2 Next event is the MSCA SuperSprint on 29th Sept. Flag Marshalls needed, Ian Rigby, Duane Kaak and Dean Berlemon have volunteered.

6.3 Duane Kaak, Neil Martin and Roger Lange are entering the WA Nationals Competition events.

6.4 Andy Ansell is modifying his fuel tank, Duane has modified his rear drum brakes but still seeking a new gearbox.

7.0 Library ReportGreg Page (absent)

No report but open for business

8.0 Regalia Report – Sue Smithson

8.1 T-Shirts with TR6 or TR7 images have been popular and on display. A Stag print shirt is now also available for $30 in black or grey.

8.2 Black Short sleeved polos are on special at $34 tonight only.

8.3 Sue and the regalia won’t be at the next general meeting.

9.0 Fastrak Editor’s Report Marg & Dean Bogisch

9.1 Please feel welcome to send in any stories.

10.0 Website Report – Roger Lange

10.1 Roger invited any questions from the floor but there were none.

11.0 Conditional Registration Report – Ian Rigby

11.1 All reports are in, only 1 logbook un-financial member notified to DPTI.

12.0 General Business

12.1 Rimmer Bros (UK) are having a 15% off Triumph parts sale. See Ian Rigby for the link to the sale price list if needed.

12.2 The committee will discuss this year the recognition of long term membership that is continuous.

12.3 The TR7 is 45 years old this year.

13.0 Parts or Cars For Sale or Wanted

13.1 Peter Davidge is seeking a TR8 Bonnet stay in good condition.

13.2 Bill Galler has a set of 13 inch minilite wheels with nuts (new) for sale and other Spitfire related parts.

14.0 Raffle

14.1 Won by Alex Smithson meat tray.

15.0 Cars on Stage

15.1 Roger Lange displayed his newly acquired Inca Yellow 1976 Stag – potential for improvement but a promising starting point.

15.2 Stephen Wade displayed a 1964 Jaguar and spoke of the difference in models and changes throughout the SS and Jaguar evolution. The Jaguar has original books from the UK and has been improved with parts from Stephen’s previous Jaguars. A very nice motor!

16.0 Supper.

Thanks to Fay Esau and Sue Smithson  

17         Meeting Closed:           8:45pm

2019 Day of Triumph

Monday, September 23rd, 2019

Information regarding Judging for Concours and Pride of Ownership

Concours Section
All cars must be driven onto the judging site (except competition vehicles which may be trailered).
Entrants must score a minimum of 70% of the total points available in presentation section to be eligible for a Class or Outright trophy.
Standard classes will be – TR2/3/3A/3B, TR4/4A/5, TR6, TR7/8, Stag, Saloon, Dolomite, Spitfire/GT6, Herald/Vitesse, Pre 54 and Competition Classes may be split/combined depending on the number of entrants in each Class. This will be determined by DOT Officials on the day.
Judges will award points for each car up to a maximum of 750 possible points in 5 judging sections as follows –
. Exterior (170 points) – if convertible, the soft top must be erected and any tonneau/s displayed
. Engine bay (140 points)
. Underside (100 points)
. Wheels & tyres/boot (170 points) – boot must be left open or at least unlocked, with spare wheel, tools etc available for judging
. Interior (170 points)
Cars will NOT be judged on originality except in the event of a tie when the cars will be marked out of 250 points in accordance with the Concours table.
In the event of a tie “originality” for each model shall be broadly determined as any equipment or manufacturing (i.e. official works modifications) produced by the original car manufacturer or an approved option available for that model.

Masters Class
Cars that win their Class for 3 years running, or win outright for 2 years running, will be placed in a Masters Class and are ineligible to enter the standard Concours Classes for 2 years. Masters Class Awards will be given to all Masters Class cars in attendance.

Trophies
Trophies will be awarded to 1st, 2nd and 3rd Overall place getters on the day. The Register Trophy (TR2/3/3A and 3B), The Michelotti Trophy (TR4/4A/5) and The Harris Mann Trophy (TR7/8), will be awarded to the highest points achieved in that Class. Where the winner is also the winner of a Concours Class only one personal trophy will be awarded.
Trophies will be awarded to 1st place only if 3 or fewer cars are entered in a Class and 1st and 2nd place if 4 or more cars are entered.

Pride of Ownership Section
Entrants will be scored on presentation only (originality will not be considered)
Judging will follow the processes outlined in the Concours section, except the underside will not be considered. Standard classes will be – TR2/3/3A/3B, TR4/4A/5, TR6, TR7/8, Stag, Saloon, Dolomite, Spitfire/GT6, Herald/Vitesse, Pre-54, and competition.
Restoration projects may be considered depending on what is presented on the day.
Classes may be split/combined depending on the number of entrants in each Class – to be determined by DOT Officials on the day.
Masters Class cars are ineligible to enter POO section until 2 years after their Masters Class qualification.
Trophies will be awarded to Class winners only.

 

Day of TRiumph 2019

Monday, September 23rd, 2019

Civic Park will be Open for our display from 8.00am . . . All Cars to be in position by 10am.

We will be joined by the TR Register and The Stag Club on the day.

YOU need to be there to make sure that TSOA has the most number of Triumphs on display!

Information regarding the rules and regulations for the Concours dÉlegance and the Pride of Ownership competitions is available within the “Concours” tab . . . just click on that tab in the right hand column, and all the details are there for you to behold!

All Triumph Rally 2019

Tuesday, August 27th, 2019
 

 

ANNUAL ALL TRIUMPH RALLY

TSOA 2019 OBSERVATION RUN 

Please join us for the premier TSOA Run event for 2019, the All Triumph Rally observation run. There will be a fabulous array of prizes for winners. Bring a clipboard for writing answers to questions.

Date:          SUNDAY 22nd September 2019.

Where:       Meet at Crafers Hotel Car Park.

When:         8.30am start.

Lunch:        Club barbeque at a picturesque Adelaide Hills destination. Please bring your own chairs, tables, drinks etc. All food, plates, cutlery etc will be supplied by TSOA.

Theme:       SPRING SPRING SPRING.  Please consider decorating yourselves and/or your cars in a spring theme. A special prize will be awarded for the most imaginative outfit or decoration. Everybody welcome, with or without a Triumph

Enquiries:   Alex Smithson 0412 823 789.  Sue Smithson 0409 675 343

Presentation Dinner

Tuesday, August 27th, 2019

TSOA Presentation Dinner

Saturday 30th November

Club sponsored pre-dinner drinks from 6.30pm

Dinner 7.00pm

The Edinburgh Hotel, Victorian Room, 7 High Street Mitcham

Cost – $50.00 Members / $65.00 Non Members

For further information please contact: Sue 8449 7814 or Peg 8294 0044

Bookings with full payment no later than 19th November please

Minutes of Annual General Meeting 20/8/19

Sunday, August 25th, 2019

TSOA  AGM          20th AUGUST 2019

Declared Open by Bill Berlemon at 8:57PM

  1. Welcome. Apologies: Tom Long, Kevin McEnroe, Andy Hill, Colin White, Kevin Foster, John Wood, Bill Galer, Geoff Ellis, M & D Bogisch.
  2. Presidents Report – Ian Rigby

It’s been a very interesting year, huge thanks to all those that have helped in the Club. Display Day was a highlight joint with TR register, compared to other car clubs we are functioning very well. This year was tricky getting us into more electronic methods with newsletter and database. A huge thank you to Kevin Foster for his administration of the Club Registration Scheme. The President and Vice President award this year goes to Duane Kaak & Alex Smithson for all their tremendous work during the year.

  1. TREASURERS REPORT – Alex Smithson

The Club Annual Financial statements were distributed on all tables at the meeting for members to peruse. A surplus was realised as we did not spend funds on printing a magazine as budgeted and the Online Database system Our Car Club has been cheaper than budgeted.

Members queried the Christmas Dinner Sponsorship and it was noted that the Sponsorship is the same $ figure for happy hour, regardless of numbers. Less people equates to more drinks per person.

It was questioned what should the club do with our healthy bank balance and any suggestions are welcome to be forwarded to the committee for consideration.

  1. GENERAL BUSINESS

Although not an official appointment, Roger Lange has been our Club Representative at MSCA meetings and all event, over many years.

Members not renewing inside the 2 month grace period should be charged a re-joining fee.

It was suggested to recognise the tenure of members with significant anniversaries. In attendance tonight was Peter Williamson who joined in 1966 and Steve Moule who had been a member for 42 years. Dave Wilson was also believed to have been a member for 42 years.  The Committee will look into this.

All Positions were declared vacant.

Nominations for President. Ian Rigby as sole nominee was elected unopposed.

Nominations for Vice President. Dean Berlemon as sole nominee was elected unopposed.

Nominations for Secretary. Duane Kaak as sole nominee was elected unopposed

Nominations for Treasurer. Alex Smithson as sole nominee was elected unopposed.

Nominations for Competition Secretary. Neil Martin as sole nominee was elected unopposed.

Nominations for Social Secretary – Peggy Argent/Sue Gibson as joint as sole nominees were elected unopposed.

Nominations for Editor. Marg & Dean Bogisch as joint nominees were elected unopposed.

AGM Closed at 9:30pm

Minutes of General Meeting 20/8/19

Sunday, August 25th, 2019

 

MINUTES – TSOA GENERAL MEETING  AUGUST 20th, 2019

Meeting Opened at 8:03pm     

  1. Welcome:
    • Apologies: Tom Long, Kevin McEnroe, Andy Hill, Colin White, Kevin Foster, John Wood, Bill Galer, Geoff Ellis, M & D Bogisch.
    • Guests/Visitors/New Members: Chris Marshall – Stag, Al & Ben Hutson – TR7, Stag & Spitfire
    • Previous Minutes: Proposed by Dean Berlemon to be accepted, seconded by Peter Davidge

 

  1. Presidents Report – Ian Rigby

2.1 Run on the weekend had 4 Triumphs, 2 with roof off/down, Ian drove his TR6 with roof on.

2.2 At tonight’s AGM all committee positions are vacant, Bill Berlemon will officiate the AGM.

2.3 Committee have recently discussed Christmas/Presentation dinner, Display Day inviting other Triumph Clubs.

2.4 National Meeting in WA is coming up soon and we are seeking a SA National Meeting Sub Committee to help with our 2021 event.

 

  1. Secretary’s Report – Duane Kaak
    • Usual small amount of Club Magazines in and Shannons upcoming auction catalogue.
    • Card of thanks to TSOA SA from Helen Carter in response to our condolences to her.
    • FHMC letter received requesting update of office bearers following on from tonight’s AGM.

 

  1. Treasurer’s Report – Alex Smithson
    • $41,500 of funds available for Club use, $11,331 is reserved for 2021 National Meeting.
    • Expenses out included Thank You dinner for committee and appointees, volunteers from within the club, also sponsorship of last Sunday’s run.
    • With renewal of Subscriptions now at end of 2 month grace period, we have 253 members, down 26 members on last year and $950 short of budget.

 

  1. Social Report – Peggy Argent
    • Sunday’s run to Paech Farm was attended by 29 people and was a great event despite cold, wet weather.
    • Annual Observation Run is on Sunday 22nd September, meet 8:30am at Crafers Hotel. Spring theme competition for best decorated car and costumes.
    • No events planned for October due to National Meeting in WA.
    • November 17th is the Annual Day of Triumph at Civic Park.
    • Presentation Dinner on November 30th at The Ed. Hotel in Mitcham.
    • After Christmas Run on Dec 28 or 29 will be arranged by Dean Berlemon.

 

  1. Competition Report – Neil Martin
    • Duane, Roger & Neil attended the last MSCA SuperSprint, Duane did a good time but now needs a new gearbox. Events were delayed due to several vehicle incidents on the track including oil spill, roll over and car fire.
    • Neil attended the All Triumph Challenge in Winton with Andy Ansell. Andy had fuel issues with his TR7 and didn’t complete all laps, however placed higher at end of day than Neil due to championship calculation method. Event was won by Glen Coultinho from NSW.
    • Some interstate teams are keen to attend the SA MSCA 6 Hour regularity next year.
    • Flag Marshal Volunteers are needed for the MSCA event on Sunday 29th

 

  1. Library ReportGreg Page
  • Plenty of books & DVD’s in the library, cannot fit anymore so please borrow some.

 

  1. Regalia Report – Sue Smithson

8.1 TR6 shirts were popular, now will be taking orders for a TR7 T-shirt , $30 per shirt.

8.2 National Meeting attendees will be wearing a red shirt with additional WA National Embroidery.

8.3 Black Polo Shirts on sale tonight, $34.

8.4 EFTPOS is available at meetings if required.

 

  1. FastTrak Editor’s Report – No report

 

  1. Website Report – Roger Lange

10.1 Adverts do work well

 

  1. Conditional Registration Report – Ian Rigby

11.1 Only 2 members with cars on Club Registration scheme are yet to renew. Lots of effort has been made to contact and remind these members but they will be reported to DPTI in line with the Scheme rules if not renewed by August 30th.

11.2 Ian now has stamps, books etc and can assist with all Club Registration needs.

 

  1. General Business

12.1 Phil Bagust was directed to a home in Magill with 10 Triumphs in the yard including a GT6, 2 Sprints, 3 Saloons, 2 TR7s, a Herald and many other British cars, Rover, Mini, Jaguar. No members knew of the owner.

12.2 Happy 80th Birthday to Brian Argent.

 

  1. Parts or Cars For Sale or Wanted

13.1 Duane Kaak is seeking an LT77 5 speed Gearbox with suffix D or higher in good working order.

13.2 Roger Lange was contacted by someone seeking a TR3 or TR3A. See Website for their details.

 

  1. Raffle

14.1 Prizes won by Peter Davidge, Chris Marshall and David Stephens.

 

  1. Cars on Stage

Duane Kaak TR7 V8.

 

  1. Supper.

Thanks to Margie Berlemon and Sue Gibson

 

  1. Meeting Closed: 8:45pm

Minutes of General Meeting held 16/7/19

Wednesday, July 24th, 2019

 MINUTES – TSOA GENERAL MEETING  16th JULY 2019

 Meeting Opened at 8: 04    

 Welcome:

    • Apologies: B & M Berlemon, Andy Hill, S & R Gibson, Gary Buckton, P & J Davidge, Kate Tuohy, Shane Dix. Geoff Ellis advised he will be an apology for August and September.
    • Guests/Visitors/New Members: Peter McIntyre – TR8, Mark Russell – TR8
    • Previous Minutes: Proposed by Bill Galer to be accepted, seconded by Dean Bogisch

 Presidents Report – Ian Rigby

2.1 Notice of AGM to be held after the next monthly meeting.

2.2 Ian is now an authorised Club Registration officer and is learning the administration role from Kevin Foster.

2.3 Volunteers and ideas are needed for planning a successful National Meeting in SA in 2021.If you can help, suggest sponsors or join a sub committee please see Ian.

2.4 The Club is required to write to DPTI of any non financial members within 2 months from June 30, currently 35 still to renew but only a small number of these have cars on the scheme.

  • Ian will talk to Roger to discuss a Website clean up of old classifieds and other old material.
  1. Secretary’s Report – Duane Kaak

3.1 Official correspondence sent to DPTI to request Ian Rigby be made an authorised Club Registration officer. DPTI has actioned this already.

3.2 Some usual magazines are in and Shannons catalogue for an auction held yesterday.

 Treasurer’s Report – Alex Smithson

4.1 Alex thanked Duane for undertaking the role in his absence.

4.2 Funds in bank of approx. $53K in total. Due to funds held for subsidy for 2021 National Meeting, around $41,700 is available for general club use.

4.3 Weekender expenses came in under budget, balance at hand has increased due to subscription renewals.

4.4 So far we have received 95% of the budget of renewals.

  1. Social Report – Peggy Argent

5.1 Breakfast Run this Sunday leaving Burnside Town Hall at 8:30am.

5.2 MSCA Supersprint at Mallala on 28th July.

5.3 August 18th is a club subsidised event at Paech Farm. Meet Top of Taps at 9am.

5.4 Sunday 22nd September is the Observation Run being arranged by Alex & Sue Smithson.

5.5 WA National Meeting is on in October so no club run is arranged.

5.6 Day of Triumph is to be held November 17th at Civic Park.

5.7 Presentation Dinner (Christmas) is to be held November at Edinburgh Hotel – Mitcham.

  1. Competition Report – Neil Martin

6.1 Duane and Neil are entered for the MSCA Supersprint on July 28th. No members are entered for Regularity on 21st July.

6.2 Not much competition action since last meeting, Neil participated in a Regularity event but didn’t perform too well.

6.3 Andy Ansell completed 2 laps at Winton in his accident repaired TR7 before the clutch broke.

  1. Library ReportGreg Page – No Report

 Regalia Report – Sue Smithson

8.1 Red Polo shirts with special National Meeting identification are being arranged for TSOA SA members attending the WA Nationals.

8.2 Beanies are available at $20, along with a TR6 T-Shirt at $30.

8.3 Indigo shirts are on special tonight only saving $5.

8.4 EFTPOS is available at club meetings for regalia purchases.

9.0 Fastrack Report Marg & Dean Bogisch – No Report

  1. Website Report – Roger Lange

10.1 A clean up of old classifieds is planned.

10.2 Frequent infiltrated posts are received and deleted as soon as spotted, usually from members usernames and passwords being hacked.

 11.0 Conditional Registration Report – Kevin Foster

11.1 Kevin advised this will be his last official report, thanked everyone for their support over past 9 years.

11.2 Reminder that Logbook needs to be updated before driving your car, even if members have paid their subscriptions.

11.3 Please inform a Club Registration officer if your car is sold and return logbook to them for recording.

 12.0 General Business

12.1 Ian was contacted by a lady looking for a TR4 or TR6, he assisted her with a TR6 for sale in QLD, she is now a TSOA SA member.

12.2 Geoff Ellis advised the All British Day will be held on 9th February 2020, with a feature club on both ovals. The ABD committee is considering limiting number of entrants and encouraging entrants to pass on their entry if unable to make the event at last minute to ensure the ovals are full. Jeremy Cordeaux has been appointed as Patron of ABD.

  1. Parts or Cars For Sale or Wanted

13.1 Colin White is updating his TR6 parts list, has sold majority of the parts.

  1. Raffle

Chocolates won by John Bell

  1. Cars on Stage

None

  1. Supper.

Thanks to Ian Rigby 

17    Meeting Closed: 8:55pm