| AGM 2008 |
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Monday, 26 May 2008, 5:15pm - 7:00pm |
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The 221st Annual General Meeting of Waterford Chamber and the 21st Annual General Meeting of Waterford Chamber of Commerce, a company limited by guarantee, will take place at the Granville Hotel, Waterford on Monday, 26th May 2008 at 5.30pm.
Please note that this meeting should conclude no later than 7pm – registration and light refreshments will be available at 5.15pm to ensure a prompt start.
Agenda:
1. Apologies
2. Minutes of 2007 AGM and Matters Arising
3. Election of Directors
4. Address by Andrew O’Neill, outgoing President
5. CEO Report
6. Hon. Treasurer’s report for the year ending 31/12/07 and presentation of the Audited Accounts for that period
7. Reappointment of Auditors
8. Election of Hon. Treasurer
9. Installation of Colin McGookin as incoming President
10. Confirmation of Paul McDaid as Deputy President
11. Election of Vice President
12. Confirmation of Directors
13. Any Other Business
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Location: The Granville Hotel, Waterford
Contact: Sheila Quinn |