Griffin Speculators Investment Club

MINUTES

Griffin Speculators Investment Club

Minutes of meeting held on Wed 6th February 2002

Present: Paul Manning, Nick Walch, Mike Bell, Ian Cosford, Richard Poole, Neil Hogg.

Apologies: Tim Bentley, Andy Slinn, Pauline Naylor, Keith Burbanks, Jon Kitch

Previous Minutes:

Minutes of the monthly meeting of 9th January were approved.

Treasurer's Report:

The Treasurer reported the following figures :

HSBC : £728.26
Charles Schwab : £338.86
Petty Cash : £ 0.55

Total : £1067.64

Less
Admin. Fund : £ 32.85
Fantasy Share : £ 90.00

Total : £944.82

Net Assets : £7195.78
(77.41% of total current cash contributions since
inception)

Unit Price : £0.65

Additional Investment

There were no applications to purchase additional units or increase monthly subscriptions.

Current Portfolio:

Stock No Stop-Loss Target
Atlantic Caspian Ord 5p 5079 None Sell ½ at 15p
Cadbury Schweppes 426 400p Review
Chorion 3948 20p Track Monthly
Envesta 2000 None None
Games Workshop 266 530p Target sell price 600p & track monthly
Just Group 4965 Suspended Sell ½ at 20p
Lastminute.com 35 None 64p
Hilton Group 500 180p Review April 2002
Quintain Estates 403 180p Track
Rage Software 2176 None Review monthly
       

This Months Investment Decision

After discussion the meeting agreed to hold on to all current holdings and:

· raise stop loss on Quintain Estates and Hilton Group
· transfer £700 from HSBC Bank to Charles Schwab

Shares to watch next month

JD Wetherspoon
Wolverhampton & Dudley
Electronics Boutique
HBOS
Safeway
Tesco

AOB

None

Next Meeting

Wednesday 6th March 2002 at 12:30 pm in Room 2.