The ISA Annual General Meeting 2011

AGENDA

1. Apologies

2. Minutes of the Annual General Meeting of 6th March 2010.

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 2010.

5. To authorise the Directors to fix the Remuneration of the Auditors.

6. Election of President 
Peter Crowley having served 3 years as President is retiring in accordance with article 66 and also retires from the Board.

The following candidate has been put forward for election:

Candidate:  Niamh McCutcheon 
Nominated by:   Peter Crowley 
Seconded By:  Mike O’Conner 
Supported By:  Lough Derg YC

7. Election of Directors.

Philip Cowman & Cathy MacAleavey retire by rotation in accordance with Article 73

Oliver Hart and Ciaran O’Murchu were co-opted onto the Board during 2010 in accordance with article 71

The following candidates have been put forward for election:

Candidate      
Philip Cowman  Nominated by the Board in accordance with Article 70

Cathy MacAleavey  Nominated by the Board in accordance with Article 70

Oliver Hart   Nominated by the Board in accordance with Article 70

Ciaran O’Murchu  Nominated by the Board in accordance with Article 70

8. Any Other Business. 
No proposals received.

Click here for the ISA Memorandum and Articles of Association

Please see here for ISA Annual Accounts 2010