Cluain Council Minutes Date: 18/10/2025

October 18th 2025

Meeting opened 4:40pm

Present: Ed, Bess, Florence, Abby, Sithech, Dominego, Maerwyn, Nathanael, Melissa

Nathanael moved to accept previous council meeting minutes. No one read them. Will revisit at next meeting.

 

Reeve (Florence):

  • Old account has been closed
  • Ed has access to the new account but can see the other NZ group's info - will follow up with Richard

Captain of Archers (Sithech):

  • Trudie to bring loaner gear for Archery from Auckland for Spring Camp & practices.
  • Nathanael will contact site for archery
  • Florence believes a school might be willing to host us & will follow up
  • Will inventory archery gear after Labour weekend

Armoured Combat Marshal (Dominego):

  • Li-Hua is now marshal, will follow up
  • Fighters practice and fencing practice are continuing

 Seneschal (Nathanael): 

  • Warrant has been extended to February
  • Submitted report

Spring Camp

  • 70-some bookings, 11 cancellations
  • Expenses going out
  • Preparations underway

Dumpling Feast

  • Can be closed off now, profit of $60-something 

General Buisness

  • Rope purchased and delivered to Braythwayte manor

 Meeting closed 5:19pm

 

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   Completed
 Close the old Cluain account 20 September 2025 Florence   Completed
 Hamilton archery range rental  20 September 2025  Sithech  Nathanael & Florence to follow up