Minutes April 2001 MINUTES OF THE MEETING HELD ON TUESDAY 17 APRIL 2001 Present: Bonnie Blackwell, Dacre Holloway, Bruce Beacham, Brenda Noble, Mike West, Gwilys Price, David Pankhurst, Marian Thornton Apologies: Martin Smith, David Redfern, John Winson Minutes of Previous Meeting These were approved and signed. Matters Arising None Treasurers Report The treasurer presented draft copies of our accounts for the first 12 months. Share Monitors Reports Members were brought up to date on recent news for our current holdings. It was agreed to continue all our holdings for another month. Dealers Report A copy of our portfolio showing the current value was distributed. We had purchased 2500 Desire Petroleum shares at a total cost of £512.48. These had been sold as agreed at the last meeting but no sale price details were available. Future Investments The following were put forward for consideration: Dacre HollowayWestmount Energy, Torotrak, Wm Morrison Gwilys PriceARM Holdings, Bristol & West, Bede Bonnie BlackwellTesco, JJB Mike WestFerraris, Nursing Homes sector Marion ThorntonPipehawk, Sainsburys David PankhurstGWR Press cuttings etc would be distributed with the minutes on all or some of these firms for consideration before the next meeting. Any Other Business Bonnie will investigate the possibility of creating an OIC website. Next Meeting This will be the AGM and will take place as previously agreed on Friday 11 May at 1930, at Mike West’s. Signed: Date: 11 May 2001