Minutes of the Monthly Meetings

The Minutes from our monthly meetings include the club's current accounts, portfolio, review of individual shares, and stop-loss settings; and a top-down review of sectors and markets. The Minutes also show proposed companies for purchase or accumulate and the resulting decisions.

Most often, meetings occur the third week of the month (Wednesdays or Thursdays). The accounts tabled on a particular month are based on calculation up to the last day of the previous month. For example, in the April meeting, the accounts would be up to the 30th of March and so are the stock prices used to calculate the unit value.


-
jan feb mar apr may jun jul aug sep oct nov dec
2001 - - - - - - - n/a - - - -
2002 - - - - - 0602 - n/a 0902 1002 1102 1202
2003 0103 0203 0303 0403 0503 0603 0703 n/a - 1003 1103 1203
2004 0104 0204 0304 0404 0504 0604 0704 0804 0904 1004 1104 1204
2005 0105 0205 0305 0405 0505 0605 0705 n/a 0905 1005 1105 1205
2006 0106 0206 0306 0406 0506 0606 0706 n/a 0906 1006 1106 1206
2007 0107 0207 0307 0407 0507 0607 0707 n/a 0907 1007 1107 n/a
2008 0108 0208 0308 0408 - - - n/a - - - -
This year's minutes are publicly available. Previous years' files are compressed and password-protected.

The entries in this table are in the format of mmyy.
There are no monthly meetings in August, hence the n/a entry.
The August 2004 meeting is an extraordinary meeting (Portfolio strategy review).
The November meetings have the minutes of the AGM and the November monthly meeting.