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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 |