Canoeing Ireland AGM agenda 2017

AGENDA

56th ANNUAL DELEGATE MEETING

Saturday, 24th June 2017 at 2pm.

National Sports HQ, Blanchardstown, Dublin 15

  1. President’s opening address.
  2. Apologies and correspondence.
  3. Adoption of the Agenda for the 56th Annual Delegate Meeting.
  4. Adoption of Standing Orders for the 56th Annual Delegate Meeting (circulated).
  5. Confirmation of the Quorum for the 56th Annual Delegate Meeting.
  6. Minutes of the 55th (2016) Annual Delegate Meeting (circulated).
  7. Presentation and adoption of the Board Report & Review.
  8. Presentation and adoption of the draft Audited Accounts for 2016.
    1. Response to member’s queries (circulated).
    2. Analysis of Audited accounts 2011-2016 (circulated).
  9. Motions received (circulated).
  10. Nominations and election of members to the Board of Directors (circulated).
  11. Appointment of Auditor.
  12. AOB.
  13. Presidents closing address.

AGM AGENDA 2017

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)