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Camelford Leisure Centre
Camelford Leisure Centre is an independent,
community funded & managed leisure facility located at
How many coins do you think is in Santa’s treasure box? Guess correctly and win the entire box! Ask a member of staff if you wish to join in!🍫💰![]()
£1 per guess. All funds raised will go towards the Leisure Centre☺️
Winner will be announced alongside the raffle during the coffee morning on the 21st!![]()
Everyone welcome! Lots of hot drinks and cake to be enjoyed and prizes to be won!☕️🎄![]()
A big thankyou to one of our longtime members, Dave, for donating such a fantastic prize!🥳🙌🏽
Our tree is up and ready for the Camelford Lights Christmas Tree Festival! 🎄 🎄
🎄🎁 Christmas Raffle 🎁🎄
Our annual Christmas Hapmer is back!
Enter into the draw for the chance to claim this fantastic prize✨
Tickets can be purchased at reception for £1
The raffle will be drawn on the 21st during the coffee morning. Don’t miss out on your chance to win!
Annual General Meeting – 22nd November 2023, 7.00pm![]()
Notice of Annual General Meeting![]()
Notice is hereby given that the 11th Annual General Meeting of CAMELFORD LEISURE CENTRE LIMITED (‘CLC’) will be held on Wednesday 22nd November 2023 in the Sports Hall at Camelford Leisure Centre.![]()
Chairperson: Jonathan Holt
Agenda
1 Apologies for absence.
2 Minutes of the 10th Annual General Meeting held on 23 November 2022.
3 Centre Managers’ Report
4 Financial Report and Accounts for the period 1 August 2022 to 31 July 2023
5 Chairman’s report
6 To resolve not to appoint an Auditor.
7 Application of profits.
8 To elect the Board of Directors.
9 AOB![]()
DATED: 8 NOVEMBER 2023![]()
By order of the Board:
CAMELFORD LEISURE CENTRE LIMITED
Station Road
Camelford
PL32 9UE![]()
There will be an opportunity after the formal business for members to raise any other questions or concerns and to discuss the future of the centre.![]()
LINK TO CLUBRIGHT
camelfordleisurecentre.clubright.co.uk/MemberArea/Activity/5fad151006250d0d74f7c5fc
You will need to scroll across to the relevant week
EXPLANATORY NOTES ON THE AGENDA
• The draft Accounts and the draft minutes of the 2022 AGM will be available to view on the website: www.camelfordleisurecentre.co.uk and at the CLC ahead of the meeting.
• The existing elected Directors shall stand down in accordance with Article 56 of the RULES.
• All Directors are eligible for re-election:
o Peter Hamilton-Toohey
o Jonathan Holt
o Edward Jones
o Guy Keenan
o Patrick Lucas
o Aly Moody
o Robert Rush
o Julia Wilkings
o Sam Hobbs![]()
**New Directors are invited to apply to the Board and we invite nominations by completing the Director Nominee Form obtainable from the Centre
Only Members may serve on the Board of Directors.![]()
General notes
1 Only registered Members have the right to attend and speak at the Annual General Meeting.
2 You are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the Annual General Meeting.
3 The Chairman will be appointed by the Board of Directors
4 At the beginning of the meeting the current Chairperson, Jonathan Holt, will read the notice convening the meeting, relay apologies for absence and will confirm that a quorum of Members is present. A quorum is 3 Members present in person.
5 The Chairperson will also ask for the agreement of the Members present to the minutes of the 10th Annual General Meeting of CAMELFORD LEISURE CENTRE LIMITED held on 23 November 2022 being taken as read and agreed. The minutes of the 10th Annual General Meeting are available for inspection on the Camelford Leisure Centre website. The Articles of Association are similarly available and will also be sent on request to any Member.
6 When voting for or against resolutions put to the meeting, Members will be asked to vote by a show of hands.
7 Every Member present in person or by proxy at the Annual General Meeting has one vote.
One of our longstanding members and biggest supporters Jenny Adamson sadly passed away recently. Over the years Jenny helped organise and took part in many fundraising efforts to help get our Leisure Centre where it is today. These included the works to convert and furnish the old dry changing rooms to our Social Area and the bespoke steps we had fabricated for everyone to easily access our swimming pool. Jenny was an absolutely wonderful character who will always be fondly remembered by all the staff and directors of CLC.![]()
We are hosting two coffee mornings next week in which everyone is welcome on Monday 13th from 11:00 and Tuesday 14th from 11:00 in the social area for members to get together, have some tea and cake and reflect on their friendship with Jenny. 😊