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1911-2011
Centenary

 Committee > Committee Meetings > 2008 AGM

CENTURIONS 1911

 ANNUAL GENERAL MEETING

 To be held at the RAF Club, 128 Piccadilly , London, W1J 7PY
on Saturday 9th February 2008 at 1.30 pm (for 2pm start)
 

AGENDA (Provisional)

 

1.      Period of Silence in Remembrance of Centurions

 

2.      Welcome by President, Carl Lawton C.750

 

3.      Apologies for Absence

 

4.      Minutes of AGM held on 14th October 2006 (Copies available at the meeting)

 

5.      Matters Arising

 

6.     Election of new Centurions

 

7.      Hon. Secretary’s Report

 

8.      Hon. Treasurer’s Report and Accounts

 

9.     Election of Officers

Officers:
President: Carl Lawton C750
Captain: Charlie Weston C.584
Hon. Secretary: Chris Flint C.849
Hon. Treasurer: Paul Sargent C.430
Vice-Captains: Piet jansens C.389; Jill green C.898; Sue Clements C950
Hon. Assistant Secretary: Kathy  Crilley C.933
 

Other Officers:
Archivist: Bob Watts C.838
Web Master: Kathy Crilley C.933
Centurions merchandise: Sandra Brown C738, Richard Brown C.760
 

Committee:
Ron Wallwork C.893; Colin Young C.317; John Eddershaw C.299

 [Paul Sargent (Hon. Treasurer) has indicated that he wishes to step down and the position therefore becomes vacant. Centurions willing to
 stand  for election to this post should contact teh Hon.Secretary.]

 

      10.  Report on the 2007 Surrey walking Club  100 Miles Championship

 

11.  Report on the Dutch AGM held on 4th December 2007

 

12.  100 miless event in 2008

 

13.  Centurions Web Site (Kathy Crilley C.933)

 

14.   Centurions Merchandise (Report by Sandra C.735 & Richard C.760 Brown)

 

13.  Centurions Handbook – update

 

14.  Date of Next AGM

 Those unable to attend the AGM may request papers from teh Hon. Secretary.

 In accordance with Centurions Guidelines 4(b) all Officers shall be elected annually. Nomination must be received by the Hon. Secretary by 2nd February 2008 and be accompanied with the approval of the nominated Centurion and be endorsed by at least one other Centurion. If no nominations are received, the current officers shall be declared elected unopposed.

Any resolution to be placed before the AGM  should be supported by at least  one other Centurion, and must related to a change in the Centurions Guidelines or any other procedural matter. Any other matter will be consodered by the Committee as part of its normal business.

C. Flint C.849

Hon. Secretary

Glenthorne
65 Liverpool Road
Walmer
Kent CT14 7NN

 


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