The ISA Annual General Meeting 2011AGENDA
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:
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.
for the ISA Memorandum and Articles of Association
Please see here
for ISA Annual Accounts 2010