Cluain Council Minutes Date: 16/08/2025

16 August 2025

 

Present: Nathanael, Rudiger, Aleyenora, Dominego, Sithech, Melissa, Li-hua, Bess, Ed, Florence (late)

Meeting started at 2:14pm

 

Melissa motions to accept the previous minutes. Nathanael seconds. Passed unanimously

 

Marshal (Dominego): Warrant extended. Need to advertise for the position. Regular training happening. Fencing has started (1 meet-up so far). First monthly tournament happened in Auckland. Dominego has been authorised as a marshal (pending paperwork). At least 1'new authorized fighter. Auth cards still in transit? Follow up required.

A&S (Sitheach): Some residents of Cluain won River Haven's online A&S challenge to finish unfinished item. Out of the 9 winners, 3 were in Ildhafn/Cluain. Music workshop weekend is happening.

Captain of Archers (Geoff): Advertised for position. Geoff sent monthly report.

Reeve (Florence): Balance is $10,071. All payments for Dumpling Feast have gone out except Kingdom Levy. 7 people still haven't paid. Need to reimburse one family that's paid twice. Want to re-imburse someone who had a family emergency. 2 are newcomers who it would have been their first event came on Sunday - want to reimburse them also. Florence motions to reimburse these people. Nathanael seconds. Passed unanimously.

Need a third signatory! Ed has volunteered. Need to sort paperwork. Nathanael motions for Ed to be a signatory. Rudiger seconds. Passed unanimously.

Seneschal (Nathanael): Advertising for position - role up in November. Please apply!

 

Events:

Dumpling Feast: Li-hua sent reminders to non-payments - 4 responded immediately, one later. Will follow up again with the people via text. Need to verify with Florence who of them have paid now.

Labour Weekend: Been advertised. Bookings are coming in. One confirmed feast cook. Some offers for second feast cook. Need to follow up about pricing of rope. Rudiger & Aleyenora will bring infrastructure down in September as won't be at event.

Fighting/Heavy tournament & potluck: September heavy tournament will be in Cluain. Next one in Hamilton will be Feb/Mar. Eureka hall available for $50. Li-hua wants to request $50 from the council to fund the hall rental for this month. Melissa seconds. Passed unanimously.

Pasta making workshop: Potential date early November

 

Other Business

Rope: No costing yet. Need to give deadline about rope pricing. Deadline next council meeting. Nathanael will send a Facebook message. If rope sorted, Dominego may be able to pick up from Sherwater.

 

September Hastilude – Florence

October Hastilude - Eds

 

 

Meeting closed at 3:42pm

 

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
       
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. Florence to follow up 16 Aug 2025

Completed

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 submit invoice 16 Aug 2025
       
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. Melissa followed up with Hamilton Canvas about impoting canvas (no can do), investigate importing RhinoTuff from Australia
 Get another signatory on the Cluain account  16 August 2025    Ed has volunteered. Need to arrange with SCANZ. Florence to action
       
       

 

 

Meeting closed at 3:02pm