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Next item on the potential list of stock is a jacket if it can be produced at a reasonable price. If any member has any special request for stock<br />

such as shorts etc please contact me.<br />

2005 was very popular for trips for <strong>100</strong> <strong>Club</strong> full members and wannabes. Both Genk and Kasterlee in Belgium have turned out to be superbly<br />

run events and easily reached by Eurostar and at a reasonable cost.<br />

2006 I am hoping to add one or two more especially for those members who are not able to reach London / Home counties easily although this<br />

is logistically more difficult to arrange. More on this in the next newsletter. Genk in January has already sold out and Apeldoorn in February has<br />

a few places left. It is hoped that between Roger and myself we can try to offer at least one trip every month.<br />

The benefit of these trips, amongst other things, is that we can obtain discounts travelling as one club by negotiating with the hotels and some<br />

transport companies.<br />

4. Resolutions: None were received<br />

5. The Chairman proposed an amendment to Constitution<br />

Due to the fact that committee members may be geographically distant from each other and are often traveling we feel it would help if there was<br />

an additional member so that quorums may be achieved and committee business progress.<br />

Proposed new paragraph 5 increasing the committee from five to six members including officers<br />

The <strong>Club</strong> will be managed by a Committee comprised of the offices of Chairman, Secretary, Treasurer, and up to three other members. If a vote<br />

of the committee is tied the Chairman shall have the casting vote.<br />

5.1 Committee members including officers will be elected annually at the Annual General Meeting.<br />

5.2 All officers will retire each year but will be eligible for re-appointment.<br />

5.3The Committee will have the power to co-opt additional members from time to time for specific purposes. Such co-opted members shall be<br />

non-voting.<br />

Voting was 52 for and none against. The motion was carried.<br />

6. Election of Committee Members<br />

The three officers of the Committee put themselves up for re-election unopposed. Three members, including one sitting member, put<br />

themselves up for election for the other three places on the committee.<br />

Voting was as follows: For Against<br />

Chairman Roger Biggs 52 0<br />

Secretary Peter Graham 51 1<br />

Treasurer Tad Lancucki 52 0<br />

Member Dave Major 52 0<br />

Member Dave Phillips 52 0<br />

Member Peter Burns 52 0<br />

All the above named were duly elected to the committee for 2006.<br />

7. The Chairman proposed an amendment to Constitution.<br />

Following consultation and discussion we feel that the proposed new fee structure and membership year are appropriate.<br />

Proposed new paragraph 8 changing fee structure, and membership year to calendar year<br />

Members will pay a joining fee on election and thereafter a subscription fee annually on the 1st January. The subscription fee in the first full year<br />

of membership may be reduced to take into account the date of joining. Options may be made available to pay subscriptions for periods greater<br />

than one year including life membership. Joining fee and subscription charges will be determined at Annual General Meetings of the <strong>Club</strong>.<br />

8.1 Reminders will be broadcast for any subscriptions outstanding at the 1 January to all members signed up on email. Individual reminders<br />

will be issued to non-email members.<br />

8.2 Membership will be assumed to have lapsed for any member whose subscription is still outstanding at 31 January. Any lapsed member<br />

who returns to the <strong>Club</strong> between the 1 February and 28 February of the year in which their membership lapsed will be required to pay<br />

the full year’s subscription.<br />

8.3 Honorary Life Members will pay no obligatory subscriptions.<br />

Voting was 52 for and none against. The motion was carried.<br />

8. The treasurer outlined the options re the fee structure and determination of Subscription Rates for 2006.<br />

The committee is proposing single fee of £10 for all new members in the year of joining. The annual subscription fee payable for the year<br />

subsequent to the year of joining will be reduced to take into account the date of joining. It is proposed that the reduction would be 25% per<br />

quarter year. i.e. Joining in the 2 nd quarter of the year would trigger a 25% reduction in the subsequent year’s subscription, 3 rd quarter 50%<br />

reduction and 4 th quarter 75% reduction.<br />

The Committee would like to reduce the annual full membership subscription fee to £5 from £10 (and associate subscription fee to £4 from<br />

£7.50). However, there is an argument for delaying any reduction for at least one year. Among the plans of the Committee are extending the<br />

range of kit and having a special <strong>100</strong> <strong>Marathon</strong> medal minted. This would require a significant financial investment. At present this will only be<br />

possible due to the generosity of a few <strong>Club</strong> members who have made loans the <strong>Club</strong>. Individual circumstances can change and, though<br />

unlikely, the <strong>Club</strong> could be required to repay these loans at any time, instantly. This could leave the <strong>Club</strong> in a parlous financial state. We ask<br />

the members to decide between two options.<br />

Voting was as follows:<br />

I agree to a joining fee of £10 for all members and that the subscription For Against<br />

in the year subsequent to the year of joining may be reduced to take<br />

into account the date of joining. 52 0<br />

The motion was carried.<br />

27

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