Official notification of Basketball Ireland AGM

Official notification of Basketball Ireland AGM

  • Jun 15,2018

The Basketball Ireland AGM will be held at the National Basketball Arena, Tallaght on Saturday, June 16th.


NOTIFICATION OF THE ANNUAL GENERAL MEETING OF BASKETBALL IRELAND

on Saturday 16th June 2018 in the National Basketball Arena

Commencing at 11 a.m. 

 

ANNUAL GENERAL MEETING OF THE IRISH BASKETBALL ASSOCIATION LIMITED t/a BASKETBALL IRELAND (THE “COMPANY”)

AGENDA

  • OPENING OF THE MEETING BY THE SECRETARY
  • MINUTES OF 2017 A.G.M. OF THE COMPANY
  • ADDRESS BY THE CHAIRPERSON OF THE BOARD
  • PRESENTATION BY CHIEF FINANCIAL OFFICER
  • ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON
  • ELECTION OF THREE (3)  DIRECTORS
  • AUTHORISATION TO THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
  • REPORT OF THE ANTI-DOPING OFFICER (TO COMPLY WITH ISC REQUIREMENTS)
  • UPDATE  BY CHIEF EXECUTIVE / SECRETARY GENERAL
  • CLOSE OF AGM

Aaron O’Connell,

Secretary to the Board


NOTE:

Commencing at 1 O’CLOCK sharp:

  • BUFFET LUNCH AND PRESENTATION OF NATIONAL AWARDS FOR THE 2017/18 SEASON IN THE ARENA COURT.
  • ALL ATTENDEES AT THE AGM ARE INVITED TO ATTEND.
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