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AGM 2009              Minutes
 

Windle Valley Runners 20th  AGM –Wednesday 4th  November 2009 

Venue: Windlesham Club and Theatre, Windlesham.                  Time: 7.45 pm

      ChairmanKen Anckorn welcomed club members to the AGM and started the meeting. 

Apologies - From: Nick Cook, Lucy Allen, Dee Clarke, Katie Cousins, Keith Hopkins, John Munday and Ivan Chandler.

Minutes of previous AGM – were agreed, there were no matters arising.

Accounts – Jonathan Vickery presented the accounts to the AGM and highlighted several key points.

Excess of income over expenditure £270.75
Sale of stock totalled £76, Katie is now looking after all club clothing
Subscriptions totalled £1,119 (92 paid up members)
Marathon mat laying £310 income, after travelling expenses paid
Affiliation fees to EA for 09 £525, also SEAA £10 and SCAA £20
The Relay Marathon took place in September and raised £250 (all donated to charity)
The presentation evening at Chobham Golf Club was a great success with 75 tickets sold
Balance sheet shows the club net worth as £1,988.01
 

Jon put forward a proposal to raise the club membership fees from 2010 to, £15 individual adult, £10 junior and £30 family.  This proposal was agreed by the meeting.

Election of committee – The following were elected as continuing members of the club committee

Chairman     Ken Anckorn  President  Bob Webb
Secretary                      Barry Andrews Treasurer  Jonathan Vickery
Men’s Captain Chris Dent  Ladies Captain Katie Cousins
Ladies Vice Captain  Bridget Morris General member  Tony Sheridan
General member  Lucie Pearce General member Christelle Gental
General member Jill Hopkins General member Dave Pearce
Membership Sec Lucy Allen   General member  Jo Smith

At the next committee meeting a Membership Sec would be appointed. 

Captains' reports:
 Chris read out Katie’s report.  She apologised for her absence, congratulated Jenny and Mark on their engagement.  Thanked Steve and Keith for running the summer training and reminded members that winter training details could be found on the club web site. 
Next years Relay marathon would be in September and the annual D&D would be held on 23rd January. 
Chris reported that Steve and Jo would be attending a UK Athletics coaching course, he thanked club members who had represented the club in races throughout the year.  Chris also asked for race results to be sent to him so that they could be put onto the club web site.  The forms for this years club championships will be out soon. 
Finally please keep your email address details up to date with the club.
 

Club Member proposals

1.     The committee had received a letter requesting a meeting to discuss the London Marathon ballot procedure.  Following lengthy discussion a SGM was arranged for 18th November to discuss changes to the ballot
2.     Jo Smith had presented to the AGM a chance to review the current club logo and consider a change.  Progress was made and further details will be sent out to all club members shortly.   

AOB

1.     Could the club constitution be placed on the club web site?
2.     Clarification of insurance for coaching was requested, it was felt that the new coaching     system/award would cover this.
3.    Next year there would be a club celebration to mark 21 years of club activity.
4.     Would there be any club participation in the 2012 Olympics?

Meeting closed at 9.20pm                       

 

Note: Draft minutes until approved at next AGM