02 Mar 2017
NOTICE of 84th AGM
Confirmation Notice is hereby given to the Honorary Secretaries of Provincial Associations, Affiliated Clubs and to all Members that the 84th Annual General Meeting of the Irish Clay Target Shooting Association will be held on Thursday 30th March 2017 at 8:30pm in the Spa Hotel, Lucan, Co. Dublin, (as decided at the AGM on 11-05-2016)
Every Individual Member is entitled to attend and vote.
(must be a fully paid-up and ratified member)
Each Affiliated Club is entitled to nominate two delegates (in writing) to the AGM who may vote.
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2017 AGM Agenda.
1. Minutes of the 83rd Annual General Meeting (11-05-2016).
2. Matters Arising.
3. Minutes of EGM (24-11-2016)
4. Matters Arising
5. Honorary Chairman’s Address.
6. Honorary Secretary’s Report.
7. Financial Report – Report of the National Executive and Auditors Report.
8. Election of Auditors.
9. Election of Officers.
10. Election of Committee / Provincial Directors
11. Motions / Resolutions of which proper notice has been received in writing
12. Anti-Doping Update
13. Other Business at the sole discretion of the Chairman.
14. Set date of the 85th Annual General Meeting.
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Nominations Received:
Honorary Chairman L10187 Peter Hanifin (Outgoing)
Honorary Secretary L6338 Declan McQuillan ( New )
Honorary Treasurer L10911 Conor Mooney (Outgoing)
Committee Nominations:
Connaught C10523 Kieran Harney ( New )
Connaught C1237 Evan Hoban ( New )
Leinster L6854 Ken Rowlands ( New )
Munster M506 Michael O’Dwyer (Outgoing )
Munster M10922 Colin Mullane (Outgoing )
Ulster RU6706 Malachy Quinn (Outgoing)
Ulster RU025 Barry Lynch (Outgoing)
MOTIONS:
No Motions Received
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All AGM Related correspondence to honsec@icpsa.ie
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ICTSA-Constitution-24-11-20161.pdf