Dec21

Shannon Chamber Notice of Annual General Meeting

Event: Shannon Chamber Notice of Annual General Meeting
Date: 21/12/2016
Time: 1:00 PM - 2:00 PM
Venue: Board Room, Shannon Chamber, Unit B9, Skycourt Shopping Centre, Shannon, Co Clare

Description

Notice is hereby given that, due to unforeseen circumstances, the 20th AGM of Shannon & District Chamber of Commerce Ltd., trading as Shannon Chamber, has been deferred from Thursday, 15 December 2016 and will now be held on Wednesday, 21 December 2016, for the purposes of transacting the following business –

Agenda

To confirm that the meeting is properly convened
To note any apologies received
To approve the minutes of the AGM held on 28th September 2015
To receive and consider the Directors’ and Auditors’ Reports and Statement of Accounts for the year ended 31st December 2015
Rotation of Directors
Nomination of Directors
Julie Dickerson, President
To consider any other business proper to an Annual General Meeting
A.O.B.