Dundalk Chamber of Commerce AGM 2015

Date & Time:
Date(s): 27/05/2015
Time: 8:00 am - 9:30 am

Venue: Crowne Plaza Hotel
Cost: FREE

Event Details

The AGM for Dundalk Chamber of Commerce will take place on Wednesday the 27th May 2015 at 8am to 9.30am in the Crowne Plaza Dundalk  Dundalk.

Minutes from last year’s AGM are attached and the Agenda below is for this year. Accounts to follow. We would be delighted if you or a colleague are free to attend. Breakfast rolls will be served and you will get an update on what your Chamber has  been working on for the past year.

We would welcome new members on our Chamber council which meet the third Wednesday of every month at 8am for one hour. If you or a colleague would like to attend the AGM or indeed come on board Chamber council please email  brenda@dundalk.ie or call her on Tel: 042 9336343.

If you would like to discuss any issues please email me to paddy@matthews.ie

Agenda

  1. Adoption of new Memorandum & Articles of Association for Dundalk Chamber of Commerce
  2. Minutes of Last Annual General Meeting
  3. Matters Arising
  4. Adoption of Annual Accounts for the year ended 31st December 2014
  5. Appointment of Auditors
  6. Fixing of Remuneration of Auditors
  7. Review of sub committees
  8. President’s Address
  9. Election of President, Vice President and Council
  10. Election of Management team
  11. Any other business

Attachment

Minutes 2014 AGM

Website: https://dundalk.ie
Email: brenda@dundalk.ie
Phone: 042 9336343

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