AGENDA
56th ANNUAL DELEGATE MEETING
Saturday, 24th June 2017 at 2pm.
National Sports HQ, Blanchardstown, Dublin 15
- President’s opening address.
- Apologies and correspondence.
- Adoption of the Agenda for the 56th Annual Delegate Meeting.
- Adoption of Standing Orders for the 56th Annual Delegate Meeting (circulated).
- Confirmation of the Quorum for the 56th Annual Delegate Meeting.
- Minutes of the 55th (2016) Annual Delegate Meeting (circulated).
- Presentation and adoption of the Board Report & Review.
- Presentation and adoption of the draft Audited Accounts for 2016.
- Response to member’s queries (circulated).
- Analysis of Audited accounts 2011-2016 (circulated).
- Motions received (circulated).
- Nominations and election of members to the Board of Directors (circulated).
- Appointment of Auditor.
- AOB.
- Presidents closing address.
10Agenda item 10 – NOMINATIONS FOR ELECTION 2017 AGM
9Agenda item 9 Board Motions to 2017 AGM
8Agenda item 8 Members queries on 2016 Accounts
8Agenda item 8 Analysis of audited accounts 2011-2016
6Agenda item 6 Draft Minutes CI ADM 8-10-16
4Agenda item 4 – Standing Orders for 56th AGM (2017)