Minutes 7 February, 2003 Present: Bonnie Blackwell, Dacre Holloway, John Winson, David Pankhurst, Bruce Beacham, Gwilys Price, David Redfern, Marian Thornton, Martin Smith (Host) Apologies: Brenda Noble, Mike West Minutes of Previous Meeting These were approved and signed. Matters Arising Dacre Holloway had won the monthly share competition, again, with his share Medisys whose price had risen by 42%. Treasurers Report The treasurer reported that we had £1090 available for investment . Share Monitors' Reports Our holdings were reviewed and after a long and detailed discussion it was agreed that we would continue to hold all of our current portfolio with the exception of Persimmon which we would sell. It was also agreed that we would reconsider our holding in Powderject and David Redfern agreed to research this company and report back at the next meeting. Dealers Report Nothing to report. Future Investments The following shares were put forward for consideration: MarianWolsey/Boots DacreMorrison/Unilever/Shell/BP/Vodaphone JohnVodaphone/Griffin Mining BruceVodaphone/GSK David PankhurstRexam MartinGold David RedfernRexam/Unilever GwilysRexam/Unilever BonnieWolsey/Unilever/Rexam/Shell The decision to sell Persimmon was confirmed and it was decided to purchase £800, plus dealing charges, of the following: VodaphoneA long term investment in a major telecom company. RexamA long term investment in a major food packaging company. Any Other Business None Next Meeting This will be on Friday 07 March 2003 hosted by Marian. Signed:Date: 7 March 2003 Previous minutes March 2001 April 2001 May 2001 June 2001 July 2001 August 2001 October 2001 November 2001 February 2002 Top of page