Basketball Ireland AGM 2016

Basketball Ireland AGM 2016

  • Jun 09,2016
NOTIFICATION OF THE ANNUAL GENERAL MEETING OF BASKETBALL IRELAND.

On Saturday 11th June 2016 in the National Basketball Arena:

Commencing at 11:00 (sharp): 
ANNUAL GENERAL MEETING OF THE IRISH BASKETBALL ASSOCIATION LIMITED t/a BASKETBALL IRELAND (THE “COMPANY”)

AGENDA
  1. OPENING OF THE MEETING BY THE CHIEF EXECUTIVE
  2. MINUTES OF 2015 A.G.M. OF THE COMPANY
  3. ADDRESS BY THE CHAIRPERSON OF THE BOARD
  4. PRESENTATION BY CHIEF FINANCIAL OFFICER 
  5. ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON
  6. ELECTION OF TWO (2)  DIRECTORS 
  7. AUTHORISATION TO THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
  8. REPORT OF THE ANTI-DOPING OFFICER (TO COMPLY WITH SPORT IRELAND REQUIREMENTS)
  9. UPDATE  BY CHIEF EXECUTIVE 
  10. CLOSE OF AGM
Immediately afterwards:
EXTRAORDINARY GENERAL MEETING OF THE IRISH BASKETBALL ASSOCIATION LIMITED T/A BASKETBALL IRELAND (THE “COMPANY”)
AGENDA
Immediately afterwards:
BASKETBALL IRELAND NATIONAL COUNCIL
  1. REVIEW OF 2015/16 SEASON BY THE PRESIDENT OF BASKETBALL IRLEAND
  2. RATIFICATION OF THE NEW PRESIDENT FOR 2016/17 & 2017/18 SEASONS
  3. ACCEPTANCE SPEECH BY THE NEW PRESIDENT
Commencing at 1 O’CLOCK sharp:
BUFFET LUNCH AND PRESENTATION OF NATIONAL AWARDS 2015/16 IN THE MAIN HALL OF THE ARENA

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