AGENDA

Chair: Vivian Geiran

Vice Chair: Majella Hickey

Treasurer: Bridin Murphy                                     

Company Secretary: Danielle McGoldrick

 17:00              Welcome

17:05               Technical Instructions

17:10               A short presentation from the Chair of the Board, Vivian Geiran on the activities of the association over the last twelve months and the proposed work plan for the next twelve months.

17:15               AGM Business

1. Apologies
2. Adoption of Standing Orders & Apt of Procedurals Officer
3. Adoption of Minutes May 25, 2022
4. Adoption of EGM Minutes March 22, 2023
5. Matters Arising
6. KSI Faulkner Orr – Financial Statement 2022
7. Adoption of The Annual Report and Financial Statements 2022
8. Appointment of Auditors 2023
9. Election of the Board of Directors
10. Motions
11. Questions
12. A.O.B

18.30               Close of AGM