ISA Annual General Meeting 2012
Royal Marine Hotel, Dun Laoghaire
Saturday 3rd March @ 1630hrs
Agenda
- Apologies
- Minutes of the Annual General Meeting of 5th March 2011.
- To receive the President’s Report.
- To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st October 2011.
- To authorise the Directors to fix the Remuneration of the Auditors.
- 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.