Cluain Council Minutes: 18/04/2026
Meeting started 2:17pm
Present: Ed, Bess, Florence, Gerrard, Nathaniel, Melissa, Li-Hua, Abby, Dominego
Apologies: Maerwynn
Melissa moved to accept previous council meeting minutes with one correction - action table was reviewed, but a "not reviewed" comment was carried over from the previous minutes. Ed seconded. Passed unanimously. Change made to previous minutes.
Officer reports:
Reeve (Florence):
- Report for this financial year has been entered. We opened with $9,746.16, closed with $11,416.54. Xero has made this report much easier than in years gone by
- There's now a place on SCANZ to do the Domesday report data entry.
- SCANZ should theoretically have a register of assets owened by Cluain. Need to review and update accordingly.
- Ingoings and outgoings for St Sebastians have happened, but need to check about refunds - may need details for one person
Armoured Combat Marshal (Li-Hua):
- Rapier has been on pause - two regular attendees, but one has had assignments
- Heavy has been happening when it's not raining, but it has been raining for last 3 weeks! May consider alternate venues if the rain keeps up over a longer period
- Li-Hua is Cluain's firs authorised rapier fighter
- Had a tournament at St Sebs and two monthly tournaments.
- May be another call for helmet checks - checking padding for helmets due to a recent incident at Rowany Festival
Captain of Archers (Gerrard as Deputy on behalf of Sitheach):
- This month's archery practice was cancelled due to the cyclone
- Looked at bows at Easter Camp - horse bows weren't available. Got some advice on bowyers to use in NZ
- There is a guy making manuka wood bows for $210 each. There is a guy on Facebook who is also making bows, and has offered to do custom work from oak or manuka/kanuka. $350-400 plus shipping
- Have bought two kids bows and 5 dozen arrows with the fletching in specified colours (green & white and black and white)
- Backstop for archery
Seneschal (Bess):
- Reports all sorted
- E-mail may still be going to Nathanael
Upcoming events:
Dumpling Feast
- Event bid in. Booked Hardy Hall for 27 June. Event page and booking form all sorted.
- Hardy Centre; capped at 50 people
- Tokens are currently in the naughty corner
- Pork belly purchased
Spring Camp
- Rose has volunteered to cook one of the dinners
- Abby has volunteered to cook another dinner, but will need a mentor - to be arranged
Dance event being planned in Whangarei by Hereby, weekend before Coronation
General Business
- Need boffer swords. Rudiger to cost up some lengths and present a costing to the council.
- Potential for Laurel elevation at St Sebastians, but may need to provide some funding for the royals to come over. Airfaires likely to be $2,500. Ed proposes to fund the royal's airfaire up to $1000 if required. Bess seconds. Passed unanimously.
|
Action |
Date created |
Assigned to |
Progress |
|
Beam |
20 Nov 2022 |
Rudiger |
Outstanding. Ed to Liase with Roger 11 Apr 2026. |
| Investigate replacement awning canvas | 19 Oct 2024 | Melissa |
Contacted Tamara on 31 Oct 2024. |
| Spend up to $350 on arrows with white/green/black fletching. Ed seconds | 15 November 2025 Melissa motions, Ed seconds |
Sithech |
Completed |
| Re-send dumpling feast event bid | 21 March 2026 | Melissa | Completed |
| Ed proposes that the profit from St Sebastians ($1,200) be spent on quality, period appropriate archery equipment. Li-Hua seconds | 21 March 2026 | Gerrard | Discussions about period archery equipment between members to occur. Meeting with Luan re: horse bows |
| Get Bess access to admin of Council & Cluain e-mail lists | 21 March 2026 | Melissa | Melissa contacted William de Cameron - Bess added as Owner, but e-mails still going to Nathanael. Follow up required |
| Get Gerrard access to Cluain Council e-mail list | 21 March 2026 | Melissa | Completed |
|
Archery adversitesments & fix events on Cluain website as Geoff's archery event has disappeared |
21 March 2026 |
Melissa | Completed |
|
Next Hastilude in April to be at Melissa & Nathanael's place - advertise on website |
21 March 2026 |
Melissa |
Completed |
|
Hastilude May - rope workshop and Tent of Doom workshop at Braythwayte Manor - advertise on website |
21 March 2026 |
Melissa |
Completed |
|
Make sure Rudiger gets paid for boffer sword materials |
21 March 2026 |
Bess & Li-Hua |
Intervention successful! Rudiger to present a costing to Council. |
Meeting closed: 3:19pm
Minutes taken by Melissa
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