Agenda for meeting of London branch of LDWA weds 16th February


Agenda for meeting of London branch of LDWA weds 16th February
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London LDWA

LDWA LONDON GROUP ANNUAL GENERAL MEETING 2022

18:00 for 18:30 Wednesday 16th February 2022 at the University Women’s Club, 2 Audley Square, London W1K 1DB and via Zoom.  (Please register with the Secretary if you wish to attend, either in person or via Zoom london@ldwa.org.uk)

AGENDA

  1. Minutes and Matters Arising from 2020 AGM (see https://www.ldwa.org.uk/lgt/downloads/London/LDWAL20-17_London_AGM_2020_minutes_final.pdf)
  2. Treasurer’s report and accounts (see https://ldwa.org.uk/lgt/downloads/London/LDWA_London_Treasurer_report_for_2022_AGM.pdf and https://ldwa.org.uk/lgt/downloads/London/LDWA_2021_accounts_for_AGM_submission.pdf)
  3. Secretary’s report (see https://ldwa.org.uk/lgt/downloads/London/Secretarys_Report_for_2022_AGM.pdf)
  4. Walk Secretary’s report (see https://ldwa.org.uk/lgt/downloads/London/Walk_Sec_report_to_AGM_2022.pdf)
  5. Capital Challenge report (see https://ldwa.org.uk/lgt/downloads/London/Capital_Challenge_Report_for_2022_AGM.pdf)
  6. Founders’ Challenge report (see https://ldwa.org.uk/lgt/downloads/London/Founders_Challenge_report_for_2022_AGM.pdf, https://ldwa.org.uk/lgt/downloads/London/Founders_Challenge_Certificate_2021.pdf and https://ldwa.org.uk/lgt/downloads/London/Town_and_Country_Certificate_2021.pdf)
  7. Webmaster’s report (see https://ldwa.org.uk/lgt/downloads/London/Webmasters_Report_AGM_2022.pdf)
  8. 8. Project 50 (celebrating LDWA’s 50th year in 2022) and Beach of Dreams.
  9. 9. Report from Liaison Officer with other walking organisations and events
  10. 10. Committee appointments

Post

Nomination

Proposer

Seconder

Chair

Gavin Fuller

Minna Graeber

Kemi Yusuph

Treasurer

Kemi Yusuph

Jean O’Reilly

Barry Arnold

Secretary

Minna Graeber

Deborah Evans

Chris Blackwell

Walks secretary

Jean O’Reilly

Chris Hedley

Gavin Fuller

Web-master

Deborah Evans

Gavin Fuller

Colin Saunders

Newsletter Editor

Barry Arnold

Minna Graeber

Gavin Fuller

Social Secretary

 

 

 

 

  1. 11. Other appointments

Post

Nomination

Capital Challenge Organiser

Marie Heracleous

Founders Challenge Organiser

Chris Blackwell

Liaison Officer with other like-minded organisations

Chris Hedley

 

  1. Appointment of Ron Williamson as independent auditor of the Association’s accounts.

 

  1. Motions submitted by members
  2. 14. AOB
London LDWA - http://www.ldwa.org.uk/London