Final Agenda for Canoeing Ireland 58th AGM

Final Agenda for Canoeing Ireland 58th AGM

NOTICE OF ANNUAL GENERAL MEETING

Irish Canoe Union Limited trading as Canoeing Ireland (“the Company”)

Sunday, 19th May 2019 at 2pm.

 Irish Sport HQ, National Sports Campus, Blanchardstown, Dublin 15

  1. 1. President’s opening address
  2. 2. Apologies and correspondence
  3. 3. Adoption of the Agenda for the 58th Annual General Meeting
  4. 4. Adoption of Standing Orders for the 58th Annual General Meeting – 2019 Standing Orders for 58th Annual General Meeting
  5. 5. Confirmation of the Quorum for the 58th Annual General Meeting
  6. 6. Minutes of the 57th (2018) Annual General Meeting 
  7. 7. Presentation and adoption of the Board’s Report & Review
  8. 8. Presentation and adoption of the draft Audited Accounts for 2018 – Signed Accounts 2018.
  9. 9. Motions received
  10. 10. Nominations and election of members to the Board of Directors
  11. 11. Appointment of Auditor
  12. 12. President’s closing address

Immediately following the Presidential closing address there will be a presentation on insurance cover and Q&A session facilitated by Jonathan Brown, O’Driscoll, O’Neill.

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