2025 AGM Minutes
The Merchant Navy Association Boat Club
NEWS
1. Meeting opening
The meeting opened at 13.30 hours.
The Commodore welcomed members to the 14th MNABC Annual General Meeting followed by each member introducing
themselves.
The Chairman stated that there only 8 attendees so under rule 7.8 of the MNABC Constitution (dated: 17/09/2024), the AGM
was inquorate as 12 members were required to be present. In the absence of a quorum, and provided that the majority of
members present so require, a poll of the membership by post or electronic means shall be held in which case the result shall
be communicated to members, as soon as possible, after the votes have been counted. The members present unanimously
voted so to require. As a result, items in red required a poll of the membership.
Members present:
Committee: C Edwards (Commodore and Chairman), R Card (,Vice Commodore), T Brant (Secretary)
and I Pearson (Treasurer).
Members: Mrs D Bell, R Bell, Mrs R Card & N Williams.
2. Apologies for Absence
Apologies were received from:
D Cornes (Membership Secretary), D Hearn (Webmaster), M Harris (Shop Manager), J Johnson-Allen, J Sail (MNA Vice
President), M White, Mrs D Williams & C Woods.
3. Approval of the Minutes of the last Annual General Meeting (17 September 2024)
The Minutes were amended by the addition of Roger Bell to the list of members present. Approval of the Minutes, as amended:
Proposed by R Card, seconded by N Williams and were unanimously accepted by the meeting.
4. Matters arising from the previous Annual General Meetings
Funding was now a contentious issue as the membership had dramatically dropped from over 250 when it was free, to the
present 27 paid-up members. The Commodore had written to the MNA National Secretary, Ken Usher, requesting a £250
donation per annum for an agreed period, to get the Club back on its feet. The next MNA National Council meeting was on 26
July. The RYA (the governing body for boating) affiliated cost is £170 per annum for 1 – 1,000 members whilst the Norfolk &
Suffolk Boating Association annual fee is £20 - this membership has given a route into various boating safety forums. In
addition, there are costs for Public Liability and PI insurance, website maintenance, event organising, postage and printing. This
exhausts our income from Membership fees. The Secretary, who is a MNA Executive Committee member, stated that he
agreed with the proposal but would have to declare a vested interest at the 26 July, MNA Council meeting.
Item 10 – Defaced Red Ensign. There still had been no replies to letters sent to the MCA and it was agreed it should be
delayed until the membership numbers improve.
Item 11 – Sponsorship for a younger person to attend a boating safety course. The Commodore proposed that ,due to
insufficient funds, it should be carried over to the 2026 AGM. This was unanimously agreed.
5. Commodore’s Report
The Commodore’s report (read here) was unanimously accepted. He believed the low AGM turn- out was due to the lack of
social activities before and/or after the AGM as had been done previous years.
A Club handbook had been proposed which was great idea but it was premature, at present, due to the financial situation.
The financial year was discussed and it was finally agreed that this year it would end on 31 December, then run 1 January to 31
December annually. It was agreed that a scrutineer was required to check the year-end accounts.
6. Officer’s Reports
6.1 Secretary
He reported that 61 letters (costing over £53 in postage plus printing and stationery costs) regarding the new membership
had been sent out. 4 letters were returned as “Not known at this address”.
6.2 Treasurer
See attached report.
6.3 Membership Secretary
27 Members have paid their Membership fees - all email members.
6.4 Webmaster
The website had recently been updated and the Commodore thanked David Hearn for all his dedicated work.
6.5 Shop Manager
Sales had been slow but £25.00 had recently been sent to the Treasurer.
7 MNABC Officers
Mrs V Foster had previously been co-opted as a Rear Commodore, I Pearson as a Treasurer and Mark Harris as Shop
Manager until this AGM. N Willams had agreed to join the Committee. Unanimous approval was given that they should all
be appointed to these positions. C Woods had stood down as Rear Commodore but there had been no-one to take the
position. The remainder of the Committee wished to continue in their present positions which was agreed. The Committee
list is as follows:
Commodore – Clive Edwards.
Vice Commodore – Richard Card.
Rear Commodores – Vivienne Foster and John Sail.
Secretary – Tim Brant.
Treasurer – Ian Pearson.
Membership – David Cornes.
Webmaster – David Hearn.
Shop Manager – Mark Harris.
Committee Members – Leslie Payne, Graeme Shimmings, Nigel Williams and Chris Woods.
8. MNABC Affiliations
The Commodore stated that in addition to the Merchant Navy Association National, the Club was affiliated with the Institute
of Seamanship, Norfolk & Suffolk Boating Association, National Water Safety Forum, National Independent Lifeboat
Association, Sea Safety Group of Coast Watch Stations, RNLI and the RYA.
The Club should promote boating safety and develop relationships working with other maritime organisations to facilitate this
training with such groups Sea Scouts etc. Drowning figures remained unchanged with 80% of drowning in the 18/30 age
range. 65% of drowning took place in Inland Waterways.
9. Any Other Business
Next AGM - after discussions, it was agreed that it should be held in Hull which had a number of interesting maritime
venues to visit. The Treasurer would investigate and report back.
10. Date of the next MNABC AGM
September 2026 in Hull. Date to be advised.
11. AGM closure
The meeting closed at 14.45 hours. Attendees were then invited to take a walk around the ship.
TEMPLE STAIRS, HMS WELLINGTON, TEMPLE STAIRSAIRS,
VICTORIA EMBANKMENT, LONDON WC2R 2PN
WEDNESDAY, 18 JUNE 2025
Merchant Navy Association Boat Club
(Affiliated to the Merchant Navy Association National Charity)
Affiliated
Minutes of Committee Meeting 4
th
February 2026
The Merchant Navy Association Boat Club
Commodore: Clive Edwards, 19 Horsford Street, Weymouth, Dorset DT4 8UH
Tel 07785 392892, email clivecgedwards@gmail.com
MNABC COMMITTEE MEETING
“SELANGOR HOUSE”, MARKET STREET, TUNSTEAD NR12 8QY
WEDNESDAY, 4 FEBRUARY 2026
1.
Meeting opening
The meeting opened at 14.00 hours.
The Commodore & Chairman welcomed the three Committee members to the meeting and thanked NW for providing the
meeting venue.
Members present:
C Edwards (Commodore and Chairman) – (CE), R Card (Vice Commodore) – (RC), T Brant (Secretary) – (TB) and N
Williams (Membership Secretary) - NW.
2. Apologies for Absence
Apologies were received from:
Mrs V Foster (Rear Commodore), J Sail (Rear Commodore), I Pearson (Treasurer),
D Hearn (Webmaster), L Payne (Committee Member), Graeme Shimmings (Committee Member) and C Woods (Committee
Member).
3. Matters arising from the last meeting
CE stated he had received a positive response from K Usher (MNA National Secretary) regarding a future discussion for
improved links between the MNABC and MNA National. Dates for a Teams meeting would be sent to K Usher.
A change of the Club name would be considered after the above meeting.
4. Commodore’s report
CE advised that Ian Pearson, Commodore, had stood down but he had agreed to remain as Treasurer until the next AGM and
would help with the AGM arrangements in Hull. CE stated he would continue as Commodore and he was co-opted for this
position until the next AGM which was unanimously agreed by the meeting.
D Cornes had resigned as Membership Secretary and N Williams had agreed to take over the position.
He was co-opted into the position for ratification at the AGM.
M Harris had stood down as Shop Manager due to pressure of work but would continue to sell the MNABC stock. He was
due to set-up a website MNABC Facebook page.
5. Officer’s reports
5.1 Treasurer
The Bank Balance was reported by IP as £642.55.
5.2 Membership
NW reported that there were now 30 members.
5.3 Webmaster
CE stated that David Hearn continued in updating the Club website which was greatly appreciated.
6. Benefits of being a MNABC member
The following proposals were drawn-up by RC and was thanked for all his hard work and dedication in preparing them.
Recruitment of New members
Identifying the benefits and potential benefits of becoming a member of the MNABC in terms of producing these in a format
suitable for printing as a leaflet in line with the paper discussed at our meeting in Peterborough, as summarised below
Benefits of MNABC-to-MNABC members at large or boaters at large
Affiliation to the RYA enable the MNABC to promote the interest of MNABC members, centrally and through the RYA regional
committees.
Lobby authorities on matters affecting safety on the water, river and canal sides and along the coast. *
Operational Partnership with the RNLI for members to become MNABC-RNLI Volunteer Ambassadors to promote the
National Respect the Water Campaign on inland waterways. *
Partnership with the National Independent Lifeboat Association (NILA) to support and promote independent lifeboat stations
around the UK.
Affiliation and/or operational partnerships with other organisations such as the National Independent Lifeboat Association,
The Institute of Seamanship, The National Water Safety Forum and local and regional boating associations.
Formation of special interest groups, in particular the MNABC Water Watch scheme where members act as watchkeepers
afloat or ashore and Spot, Plot, Report incidents, potential incidents or hazards on the sea and on the UK’s inland waterways
to HM Coastguard and liaise with the local Marine Police.
Publication of the MNABC’s “Boating Basics” guide for newcomers to boating. Publication of articles in publications such as
Institute of Seamanship Journal, Full Ahead, Canals on Line, Practical Boat Owner etc.
Provision of Safety Boat Crews for international sailing races and local regattas.
(* These benefits are pursuant to the first of the MNABC’s two objects under its Constitution: the facilitation and promotion of
safe participation in boating.)
Benefits (Actual or Potential) to individual MNABC members (What’s in it for me?)
In what follows under this heading, the benefits mentioned will sometimes depend on increasing the MNABC’s membership,
especially in most areas. Except in two areas (East Anglia and Solent/Dorset), the MNABC currently does not have the
membership to facilitate them. Where a benefit requires funding, the MNABC’s current low membership and consequent low
subscription income present a problem; one solution is sponsorship.
The MNABC provides or could provide the following actual or potential benefits for its members:
Fellowship The MNABC can provide fellowship, in particular for these of its members who do not belong to any form of
boating club. The MNABC is unlikely to appeal to two types of boaters: those who race (who will already belong to a sailing
club), and those who belong to a cruising club.
Fellowship be fostered in various ways. For example:
One way is via social get-togethers with fellow members, e.g. coffee mornings and meeting-ups in pubs, especially if one has
a speaker or other entertainment.
Another way is a members’ forum on a regional or national basis via Zoom, Teams, Facebook etc. The forum could deal with
matters relating to the MNABC or general boating matters/chat.
A particularly enjoyable way of promoting fellowship is via members meeting up accompanied by their craft. This could be
done on a regional basis or as has happened on two occasions at the time of MNABC AGMs. For dinghy sailors, meeting up
could be achieved by group participation in sailing a dinghy trail devised by the RYA.
Participation in the work of special interest groups and in the work of Safety Boat Crews for international sailing races and
local regattas, referred to above, would enhance fellowship among the members concerned.
MNABC information/news on a national or regional basis via email. The information/news could relate to national or regional
boating news or issues relevant to MNABC members. This benefit could appeal in particular to those who do not belong to
another boating organisation.
Discounts and concessions The RYA does it, and so do some other boating organisations, i.e. negotiate special deals for
MNABC members, e.g. discounts on insurance premiums.
Annual members’ handbook It could include information useful to members, such as a list of members, their craft and boating
area, tidal tables (e.g. for Dover) with list of tidal constants, details regarding port authorities and navigation authorities
(including navigational matters and charges for navigation), the MNABC Constitution, a list of Committee members (with
thumbnail sketches of them) and roles/contact details, and a calendar of MNABC events. Unless, and until, the MNABC could
afford, and wanted, a hard copy Handbook, the Handbook would only be on line in the form of a “Flip Book” accessible via the
MNABC website.
MNABC flag, badge etc MNABC members are entitled to the MNABC pennant flag, lapel badge and have access to a range
of MNA Boat Club regalia., and (hopefully) defaced Red Ensign. All such items are available from the MNABC slops chest.
A positive discussion followed on the benefits.
Provide a member’s handbook and an Events calendar. Entitlement to fly the MNABC pennant and purchase other regalia -
some MNABC members do not belong to another club entitling them to fly a pennant.
The Benefits were listed on the MNABC website home page -http://www.mnaboatclub.org.uk/
7. Any other Business
RC had recently received a Department for Transport Open consultation entitled “Draft Merchant Shipping (Watercraft)
(Amendment) Order published 3 February 2026. RC undertook to review the consultation so a reply from the MNABC could
be made. A copy of the MNABC response is attached.
8. Next Committee meetings
Committee meeting – date/time to be advised.
AGM – 23 September in Hull. Time and venue to be advised. Social activities to be arranged.
9. Meeting closure
The meeting closed at 15.50 hours.
The Merchant Navy Association Boat Club
Commodore’s Report
Greetings Shipmates,
Further to the news that the MNA Boat Club is now “Independent of, but affiliated to” the Merchant Navt Association National
charity we’ve been able to arrange to hold our first independent AGM on HMS Wellington moored on The Thames at Temple
Stairs. The details are as follows:
Wednesday 18
th
June 2025 HMS Wellington Access to the ship can be any time between 10.00 – 16.00 hours to provide ample
time for members to make a tour of the ship, enjoy a buffet lunch if they want with the total cost including lunch and a tour of the
ship amounting to no more than £25.00. The formal AGM will start at 14.00 hrs. and for those just attending the AGM without a
tour of the ship or lunch there will be no charge of course
On the good news front thanks to our affiliation to the RYA our Boat Club members now have access to the RYA’s new and very
attractive “Dinghy Trails” researched and published in a very attractive format by the RYA. A selection of these Trails, which will
interest anyone with a “dayboat” or small cruiser as well as dinghy sailors, will shortly be featured on our mnaboatclub.org.uk
website.
On a rather more sombre note, you will already know that since we are now “affiliated to, but independent of” the MNA National
Charity we have had to introduce a small annual membership sub of £10.00 per member – a tiny fraction of the subs for
membership charged by virtually every other RYA officially recognised affiliated boat club!
Given that all our members have enjoyed the benefits of membership for the past twenty years or so absolutely free of charge
I’m very disappointed that so far less than half of our current members have renewed their membership and paid the
subscription so I very much hope I that those amongst you who have still to renew will do so shortly because by the time of the
AGM those current members who have not renewed their membership and paid the £10.00 sub by then will cease to members
after the AGM
I really hope that the majority of our members will indeed reflect on the fact that there are significant costs involved in paying the
premiums for Public Liability and PI insurance, maintaining our website, paying our affiliation fees to the RYA which is our
Governing Body, organising events, printing and posting Newsletters etc to those members without an email address etc let
alone undertake to support any charities! So when all is said and done £10.00 these days is less than the cost of a couple of
pints or in some places less than the price of a coffee and a bun!
I hope everyone will enjoy a very good summer , and I look forward to seeing you at the AGM, or if you can’t make it to London
for that then pif you haven’t already dsone so please renew your membership along with payment of the 2025 subscription as
soon as possible.
Yours Aye, Clive
Commodore’s Report for 2025 AGM