Notice of Irish Sailing Annual General Meeting 2022

NOTICE is hereby given that an Annual General Meeting of the Irish Sailing Association will be held at 1100 hrs. on Saturday 26^th March in the Royal Marine Hotel, Dun Laoghaire.

Agenda

1. Apologies
2. Minutes of the Annual General Meeting 15^th April 2021
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 31^st December 2021
5. Motion to appoint OSK as the Auditors, and authorisation for the Directors to fix their remuneration.
6. Election of President
7. Election of Directors.
8. Any Other Business

By Order of the Board.

John Twomey
Honorary Secretary
4^th March 2022

A copy of Irish Sailing Constitution may be downloaded here.  

A copy of Irish Sailing’s Financial Statements for 2021 will be published on Irish Sailing’s website 10 days prior to the meeting.

Proxy Votes

For personal members who are not attending and wish to appoint someone to vote on their behalf and/or clubs who wish to register the votes of their members by proxy, they should complete the attached Proxy form and return it to Irish Sailing by post or email (harry@sailing.ie) by at latest 1100 hrs. on Thursday 24^th March 2022.