THE NATIONAL IRISH SAFETY ORGANISATION COMPANY LIMITED BY GUARANTEE

NOTICE is hereby given that the Twenty Sixth Annual General Meeting of the Company will be held at the Clonmel Park Hotel, Clonmel, Co Tipperary, on the 14th day of April 2018 at 12noon.

AGENDA

1. President’s Welcome

2. Reading of the Notice of Meeting.

3. Apologies

4. Minutes of the Twenty Fifth Annual General Meeting held on 22 April 2017

5. Matters Arising.

6. President’s Report

7. Secretary’s Report

8. Adoption of the Directors’ Report and Financial Statements for the Year ended 31 December 2017.

9. Election of Members to the Executive Committee from the Ordinary Membership of the Organisation.

10. Declaration of Election of Persons Nominated to the Executive Committee by the following:-

(i) Regional Groups – Eastern Region, Midland Region, Mid West Region, North Eastern Region, North Western Region, Southern Region, South Eastern Region, Western Region.

(ii) Nominating Bodies – Health and Safety Authority, Ibec, Insurance Ireland and Irish Congress of Trade Unions.

11. Re-appointment and Remuneration of Auditors for 2018.

12. Any Other Business

13. Closing of Meeting

BY ORDER OF THE BOARD

FERGAL McKEVITT

HONORARY SECRETARY

 

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