EI AGM Rescheduled

Note from Head Office

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Author: Alison Packman/Thursday 7 February 2019/Categories: General News

IRISH HORSE TRIALS SOCIETY LIMITED TRADING AS EVENTING IRELAND

NOTICE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR 2018

Following the postponement of the AGM due to be held on Saturday 9 February at Spruce Lodge, notice is hereby given under Section 42 of the Constitution of the Irish Horse Trials Society that the Board has set Tuesday 19 February 2019 for the holding of the Annual General Meeting of the Society, at Eventing Ireland, c/o SJI Board Room, Millennium Park, Osberstown, Naas starting at 7.00pm sharp.

AGENDA

No

Item

1.

Chairman’s Welcome

2.

President’s Address

3.

Minutes and matters arising from 2018 AGM10 February 2018

4.

Chairman’s Address

5.

Eventing Ireland President and Board Awards

6.

Financial Report

7.

a. Adoption of 2018 Accounts

b. Appointment of Auditors - DMM Chartered Accountants of Centrepoint Business Park, Oak Drive, Dublin 12

8.

Welcome New Directors to the Board

 

9.

Presentation to WEG Silver Medal Squad and Pony European Silver Medallists

10.

Reports (to be taken as read)

· Regional Reports and Accounts

· Amateur Committee Report

11.

Any Other Business



Alison Packman

Secretary to the Board of Eventing Ireland

 

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