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Notice of Irish Sailing Annual General Meeting 2021

Notice of Irish Sailing Annual General Meeting 2021


Notice of Irish Sailing Annual General Meeting 2021

 

NOTICE is hereby given that an Annual General Meeting of the Irish Sailing Association will be held virtually by Zoom at 1700 hrs. on Thursday 15th April 2021.

Agenda

  1. Apologies
  2. Minutes of the Annual General Meeting 21st March 2020
  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 December 2020
  5. Motion to re-appoint KPMG as the Auditors, and authorisation for the Directors to fix their remuneration.
  6. Election of President

The President of the Board is elected annually in accordance with article 57

David O’Brien having served one year as President is going forward for election for a second year

  1. Election of Directors.

Vera Quinlan having been co-opted onto the Board during the year is retiring in accordance with Article 54 and is eligible for election

Colin Kavanagh having served his term of 5 years is retiring in accordance with article 60

John Twomey and Fiona Bolger are retiring by rotation in accordance with Article 64 and are eligible for re-election

The Following Candidates are being put forward for election:

Vera Quinlan – Nominated by the Board

John Twomey – Nominated by The Board

Fiona Bolger – Nominated by The Board

Niall O’Neill – Nominated by Baltimore Sailing Club

By Order of the Board.

John Twomey                                                                                            

Honorary Secretary

24th March 2021

A copy of Irish Sailing Constitution may be downloaded here  

A copy of Irish Sailing Financial Statements 2020 may be downloaded here

... download word document of Notice of AGM, with Proxy Votes Form here.