Clone of Cluain Council Minutes Date: 15/03/2025

15 March 2025

 

Present: Maerwyn, Dominego, Rudiger, Nathanael, Aleyenora, Sitheach, Tam, Melissa

 

Meeting started at 2:37pm

 

Nathanael motions to approve the previous meeting minutes, Dominego seconds, passed unanimously

 

A&S (Sitheach)

Been ill – A&S display at St Sebastians. Also display of A&S at the Hamilton Gardens event last Sunday. Chloe brought painting/calligraphy. There was scribal, leatherwork, eastern calligraphy, handsewing, embroidery (Jane of Ildhafn). Didn’t have things that people to have a go at, but had a lot of good engagement.

 

Reeve (Aethelred)

Absent, but reimbursements now getting sorted

 

Marshal (Dominego)

Advertised for new marshal. Fighting has been happening at St Sebs and Hamilton Gardens event. Demo coming up at Waldorf. Fighters may go to Ildhafn’s Marshal academy

 

Seneshal (Nathanael)

St Sebastians happened – was successful overall. One twisted ankle in a hole on the site gounds. Netty will be deputy reeve for a couple months; need password reset, advised she’d discuss with Richard about access.

 

Upcoming events:

Monthly Bash – cancelled due to conflict with LARP event many fighters are attending

 

Waldorf School - Set up from ~8am. Need to touch base with organiser about whether or not will be under cover

  • One volunteer by e-mail outside of council members – can probably do some archery
  • Need activities with participation
    • Archery
    • Calligraphy
    • Flint & steel firelighting – Ed has done in previous years. Melissa has flax tow which can be used. If we want to do this, need to discuss health & safety with site
    • Leather tooling – Liz has leather tooling devices – need more mallets. Nathanael can lend one

 

Have-A-Go-Day

  • Provisionally approved venue booking for 26th via e-mail
  • Possibly moving from 26th of April to 10th of May due to multiple conflicts
  • Need event bid to approve – to follow up with Florence

 

Other business:

Promotional material. Got enough pulled together for the Hamilton Gardens demo. Need more pamphlets, promotional material

    • A4 poster for poeple to scan? If we do one, Rudiger can print for visitors to scan

 

Canvas:

Working with Sympkin to Have gotten quotes from multiple suppliers. Sunforger has limited availability in fire retardant 60” as fire retardant has been classed as a carcinogen/mutagen in US. RhinoTuff is another option with fire retardant. Quotes are in the USD11-12/yd

  • Melissa motions to approve purchase of $3500 of 60” 10.2oz cotton canvas with fire retardant Maerwyn seconds. Approved unanimously.
  • Rudiger to investigate if Hamilton Canvas can import RhinoTuff
  • Melissa to ask Ialnulf about RhinoTuff

 

Hamilton Gardens medieval day demo

  • Invoice sent for $300

 

 

Action Date created Assigned to Progress
Beam
New beam to allow the coffee house and the existing group awnings to be linked (layout used at Coronation & CF) gives a more open social area
20 Nov 2022 Rudiger
(follow-up needed)
Outstanding
Hire a hall at Karangahape for weekly fencing practise 18 Feb 2023
motioned by Dominego, seconded Florence
Dominego Invoice not received from Emrys by Nov 2024
Dominego to follow up
First Aid kit content replacement
Plasters, bandages, etc all expired. Replace with a cap of $100. Should include butterfly strips for deep cuts
14 Oct 2023
Motioned by Aethelred, seconded Rudiger
Aethelred, Bess
Sithech/Saga
Plasters purchased by Bess prior to Labour Weekend 2024
Receipt lost
Butterfly strips to be purchased by Sithech/Saga
Not done, follow up by Ed
Basket hilts
Purchase up to 4 basket hilts off of Inigo for ~$50 each to replace personal basket hilts on personal gear with group gear plus shipping for a total spend of up to $300
17 Feb 2024
Motioned by Rudiger, seconded Nathanael
Rudiger 2/4 purchased on 31 Aug 2024
Payment outstanding. Got receipt from Sympkin 31 August 2024. Aethelred to follow up.
Aluminium for loaner shields
$440 for the aluminum and $60 for edging/handles
18 May 2024
Motioned by Rudiger, seconded Melissa
Rudiger 23 Nov 2024 e-mail stating shield blanks have been cut
15 Feb 2025 have shield blanks, need to receipt. Rudiger to action
Reimbursement for dumpling feast
Reimburse $20 event fee for late cancellation (had late booking to balance)
17 Aug 2024
Motioned by Melissa, seconded Nathanael
Aethelred Aethelred to follow-up
Reimburse Rose Taylor for food for Labour Weekend October 2024 Aethelred Aethelred to follow up
Completed
Investigate replacement awning canvas 19 Oct 2024 Melissa Contacted Kjartan on 31 Oct 2024.
Contacted Tamara on 31 Oct 2024.
New canvas likely to cost more than Darton got it for ($19/m) with their 10 roll of 100 yard order
Iarnulf from Darton interested in ordering canvas with us
15 Feb 25 - Sympkin reqesting quote from Prestige-Impex
15 Mar 25 - Quotes recieved for USD11-13/yd for 60” wide fabric. Rudiger to follow up with Hamilton Canvas about impoting canvas, Melissa to follow up with Iarnulf
Ed & Bess would like forward of food for $2000 15 Feb 2025 Ed motioned, approved unanimously Aethelred to follow up
More pewter for Cluain, up to $400 15 Feb 2025 Ed motioned, Nathanael, approved unanimously Ed to follow up
Send invoice for Medieval Faire ($300) after event 15 Feb 2025   Follow up after eventInvoice sent
Put Medieval Faire and Waldorf School on Cluain website and Facebook 15 Feb 2025   Melissa and Nathanael to action
Completed
Advertise for steward for Have-a-Go Day (lunch only) 15 Feb 2025   Nathanael to action
Completed
Check with Florence about Cluain bank account access 15 Mar 2025   Nathanael to action
Contact Waldorf about:- location of our site- Healh & Safety (fire) 15 Mar 2025   Dominego to action
Get event bid sorted for Have-a-go-Day 15 Mar 2025   Nathanael to follow up with Florence

 

 

Meeting closed at 3:39pm