31st January 2014

ISA Annual General Meeting 2014

Time: 1600hrs on 1st March 2014
Place: Royal Marine Hotel, Dun Laoghaire, Co Dublin

  1. Apologies.
  2. Minutes of the Annual General Meeting of 2nd March 2013.
  3. To receive the President’s Report.
  4. To receive a report from the Strategic Review Group
  5. To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st December 2013.
  6. To authorise the Directors to fix the Remuneration of the Auditors.
  7. Election of President 
The President of the Board is elected annually in accordance with article 65

Niamh McCutcheon having served three 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: Nominated by:   Seconded By: Supported By: 
David Lovegrove Niamh McCutcheon Berchmans Gannon Howth Yacht Club

8.   Election of Directors. 
Oliver Hart having served seven years on the Board is retiring in accordance with Article 68. Berchmans Gannon is also retiring by rotation in accordance with articles 73 & 74. He is not going forward for re-election. 

The following candidates have been put forward for election:

Candidate:  Nominated by: Seconded By: Supported By: 
Brian Craig Niamh McCutcheon David Lovegrove Royal St George Yacht Club                   
Roger Bannon David Lovegrove Jack Roy National Yacht Club      
9.   Any Other Business. 
No submissions Received

By Order of the Board.

Berchmans Gannon
Honorary Secretary
31st January 2014  
Posted in: ISA News
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