The Basketball Ireland AGM will be held at the National Basketball Arena, Tallaght on Saturday, June 10^th.

NOTIFICATION OF THE ANNUAL GENERAL MEETING OF BASKETBALL IRELAND

Saturday 10th June 2017 in the National Basketball Arena

Commencing at 11.00 a.m. (sharp):

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

1.              OPENING OF THE MEETING BY THE SECRETARY

2.              MINUTES OF 2016 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 2016 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 ISC REQUIREMENTS)

9.              UPDATE BY CHIEF EXECUTIVE / SECRETARY GENERAL

10.           CLOSE OF AGM

Aaron O’Connell, Secretary to the Board

Immediately afterwards:

BASKETBALL IRELAND NATIONAL COUNCIL

REVIEW OF 2016/17 SEASON BY THE CHAIR OF COUNCIL

REFRESHMENT BREAK

Commencing at 1 O’CLOCK sharp:

•                BUFFET LUNCH AND PRESENTATION OF NATIONAL AWARDS 2016/17