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 Home > Committee > AGM 2008

100km Association
Minutes of the Annual General Meeting held on Sunday
7 December 2008 at the Lea Manor Recreation Centre, Northwell Drive,  Luton, Bedfordshire.

 


The Chairman called the meeting to order. The meeting commenced at 1240 hours.

Members Present: President: Geoff Oliver. Chairman: Pam Storey. Secretary: Sid Morrison. Kit Officer: Ian Stone. Member: Gil John. Guest: Joyce Stone.

1: Apologies for Absence:
Newsletter Editor: Kathy Crilley. Membership Secretary: Derek Martin. Member: Sam Black. Member: Jack Borland. Member: Pat Seabrook.

2: President’s Report:
May I welcome members-albeit a blessed few-to this 2008 AGM. Our first task is a very sad one. We have to record the passing of Ronald Westwell Hindley, wearing his ‘’Honourable’’100km Association vest; he was buried alongside his loving wife, Ona, at Grantham. A few of our members were in attendance. It is hoped that the obituary I wrote will be in our next Mercury Newsletter. Many thanks on behalf of the club are extended to Malcolm Campbell for his gracious and discerning appraisal of Ron’s life and work as presented in the ‘’Road Runner’s Magazine’’. May I record my thanks to Marilyn and Malcolm for their kindness in looking after me so Right Royally during my sad, short stay with them in Grantham. It was much appreciated.

"The early history of this club is not brief, as it arose from a mighty struggle’’. So said Ron in his recount of the foundation of the Association on 11.10.2000. The struggle still continues, but it is of a different kind. Struggling on a veritable shoestring the club persevered to overcome many scary financial moments. The Secretary eventually did a bunk leaving nothing behind him for club continuity. That it is how I was roped in as a successor in May 1989. Despite the admin problems, our club grew from strength to strength, not only in numbers but also in ability. No other club had so many World and UK record holders.

Today the club is on a much better financial position. Our struggle is to get more involvement in racing. Therefore please heed the call, which has been given before.

Next, heed the call of our club Membership Secretary. (It was given at the AGM last year. Our Treasurer Phil has done a great job over the years but please, please liaise with Derek so that the finances can be clear and transparent for all of us to see)

Finally do not forget to heed the call to support Kathy our very able committed Editor. Forward your race results, points of view etc. From such support the need for club race competition will grow and thereby justify the renewal of our Ultra Cup Competition. Details were given at the last AGM.

Good health, strength of purpose is yours and every success to you all and to those who love and support you

 

3: Confirmation of minutes 2007:

These were received and adopted as a true record of business discussed. Agreed by all.

 

4: Matters arising from the minutes 2007:

In the President Remarks: The late Ron Hindley: should read Ron Hindley. The word loan: should read lone.

This was a clerical error.

 

5: Chairman’s Report:

Thank you for attending this meeting. This year was a memorable one as our founder Ron Hindley died in July aged 86.

He completed a Half Marathon last year, his last ever race but was still active until not long before his death. Geoff Oliver, Malcolm Campbell, Derek Martin and myself attended his funeral on behalf of the Association. The website is now taking shape and it is hoped that members will send Sid some results, photos and anything else of interest. A fixture list of Ultras and Marathons will be there before long.

The races that I organised this year, the Crawley A.I.M. 6 & 12-hour and the Crawley track Marathon were both successful. A cheque for £1000 was given to the charity from the first event.

Next year the 12-hour race will incorporate another Marathon, due to the fact that the Anglo Celtic Plate 100km is being held one week before, UKA thought that a 6-hour race might jeopardize the entries for the 100km, which is being held in Ireland on the 28 March.

There will not be a Marathon in October as a ‘triple’ will not be possible due to there being a week between Snowdonia/ Beachy Head and Dublin.

The Faversham event was again successful, organised by Sid with a little help from myself. It is our intention to continue this race as a 6-hour and a Marathon as that proved quite popular. It would be nice to see more of our members taking part or coming along to help out on the day at our races.

I would like to welcome new member Gil John who, as some of you may know as a prolific Marathon and Ultra Distance runner whose present aim is to run 100 Ultras in addition to his nearly 280 Marathons.

Unfortunately a large number of our members do not appear to be active when it comes to running, there are just a handful of us regularly competing, so it would be interesting to hear the views of our members about the future of the Association.

My thanks go to the Committee and special thanks to Kathy who edits the Mercury. It would be nice if members could submit some articles, race results etc. to her for inclusion in the magazine.

All that remains is for me to wish you all a very happy Christmas and a healthy 2009.

 

 6: Secretary’s Report.

As from May 2008 the 100km Association has resigned from SEAA, I wrote to Chris Carter confirming this in writing.

As the club is now registered with England Athletics we have no need to be affiliated to SEAA, the subscription fees they charge is for cover of their paperwork towards cross county and track events. Pam and I made this decision.

We are now affiliated to England Athletics and all competing members should have received their membership card direct from England Athletes. Geoff commented that he hasn’t received his membership card or letter, for the record I will contact EA and sort this out.

We have received our Registration Certificate for the 100km Association from EA and this was not very creative.

We have received two club entries to the 2009 Flora London Marathon; only two members declared their rejections and the entries were given to Pam Storey and Stuart Brown.

 

7: Treasurers Report.

Philip was not available due to work commitments no accounts have been produced. Pam commented that she would ask Philip if he could get the accounts published in the Mercury ASAP.

 

8: Membership Secretary’s report.

As the AGM time was brought forward due to the cancellation of the Luton Marathon, Derek could not make the meeting in time. Comments were made as to the lack of communication between Derek and Philip mainly on Philips behalf.

We also need memberships cards produced for the 100km Association for the members.

 

9:Election of Officers:

President: Geoff Oliver. Chairman: Pam Storey. Secretary: Sid Morrison. Treasurer: Philip Slater. Membership Secretary: Derek Martin. Newsletter Editor: Kathy Crilley. Ultra Cup Complier: Roy Grew. Kit Officer: Ian Stone.

All re-elected.  Agreed by all.

 

10: Any other business:

Kathy’s remarks on the Newsletter, nothing to report on the Newsletter other than a sense of disappointment that nobody ever gets in touch...
 "I can search the Internet for all sorts of information, but anyone can do this if they have access to a PC. Has everyone lost heart?"
Maybe the website will generate interest in the Association. If Sid is pushed I would be prepared to take it on. Sid comments: I have not got the time to update the website every month and I would be only too happy to hand over to Kathy, Kathy did e-mail me some weeks ago to offer her help in setting up the site, I will contact Kathy ASAP.

Ian’s remarks on the club kit, Philip has not been in touch for a stocktake on the club's kit that would have been needed for his accounts so what I have done I have e-mailed him a copy and I have copies for this meeting. Some stock items are at reduced prices the Lycra shorts are a bargain at £10.50 each. 

Ian’s contact details can be found in the Mercury for club kit.

An agreement was reached on kit charges Pam proposed that we charge £15.00 for the new stock and £11.50 for old stock and old, old stock £10.00. Seconded by Sid. Agreed by all.

Our Chairman Pam Storey made a request that subject to club funds could a fee of £200.00 be made payable to the Crawley races for 2009 and the same amount again to the Faversham races for 2009 as a sponsorship to these events. Proposed by the President Geoff Oliver, subject to sufficient funds. Seconded by Gil John. Agreed by all.

 

11: Date of next AGM

Date for the next AGM will be held at the Lea Manor, Recreation Centre, Northwell Drive, Luton, Bedfordshire. At 1430hrs

 

Meeting closed at 1430 hours

 

Minutes produced on this day Tuesday 6 December 2009 by Secretary: Sid Morrison 100km Association.        

 

 

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copyright 2009 100km Association