1.   Apologies
2.   Minutes of the Annual General Meeting of 5th March 2011.
3.   To receive the President’s Report.
4.   To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st October 2011.
5.   To authorise the Directors to fix the Remuneration of the Auditors.
6.   Election of President
      The President of the board is elected annually in accordance with article 65
      Candidate                       Nominated by   Seconded By   Supported By
      Niamh McCutcheon      Nominated by the Board in accordance with Article 70
7.  Election of Directors
      John Preisler and Cathy MacAleavey having served seven years on the Board are retiring in accordance with Article 68.
      Ciaran O’Murchu is also retiring.
      The following candidates have been put forward for election:
      Candidate          Nominated by       Seconded By   Supported By   
      Laura Dillon          Stephen Harris             Brian Turvey         Howth YC
      David O’Brien         Mike O’Conner     Pat Lyons             Royal Cork YC & Baltimore SC
      Pierse Purcell        Vincent Jordan John Collins        Galway Bay SC
8.   Any Other Business.