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Notice of AGM 2018

Notice of AGM 2018


Irish-Sailing PNG

NOTICE OF IRISH SAILING ANNUAL GENERAL MEETING 2018

NOTICE is hereby given that an Annual General Meeting of the Irish Sailing Association will be held at the

National Yacht Club at 1100 hrs on 10th March 2018.

Agenda

Apologies

  1. Minutes of the Annual General Meeting 25th March 2017
  2. To receive the President’s Report
  3. To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st December 2017
  4. To authorise the Directors to fix the Remuneration of the Auditors.
  5. Election of President
    The President of the Board is elected annually in accordance with article 57
  6. Election of Directors.
  7. Any Other Business.

By Order of the Board.
Paddy McGlade
Honorary Secretary
16th February 2018

Irish Sailing Constitution

A copy of Irish Sailing Constitution may be downloaded here

Notes on Election of Directors

Paddy McGlade, Sarah Byrne & Brian Craig having been longest in office since their last election are retiring by rotation in accordance with article 64, and have been nominated by the Irish Sailing Board for re-election in accordance with article 62.

Accounts

Signed Financial Statements 2017 Here

Notice of AGM 2018