Waterford Chamber AGM

The 233rd Annual General Meeting of Waterford Chamber and the 33rd Annual General Meeting of Waterford Chamber of Commerce, a Company Limited by Guarantee, will take place at the Granville Hotel, Waterford on Monday, 24th August at 5.30pm.

Please note that this meeting should conclude no later than 6.30pm – registration and light refreshments will be available at 5.00pm to ensure a prompt start.

Minutes from 2019 AGM are available here and a copy of the financial accounts for the year ended 31/12/2019 are available here. Minutes from the AGM postponed on 25/06/2020 here.

The AGM can be attended by members via Zoom (link will be available in due course) and we encourage members to attend in this way.

Due to Covid-19 social distancing and safety guidelines, registration in advance is essential in order to attend this event either in person or via Zoom.

Apologies: email info@waterfordchamber.ie

AGENDA

Apologies
Minutes of 2019 AGM and AGM on 25th June 2020 and Matters Arising
Address by Jonathan Earl, outgoing President
Report on Chamber Activity 2019
Hon. Treasurer’s presentation of the Financial Report for the year ended 31st December 2019
Reappointment of the Auditors
Authorise the existing Board of Directors to continue in office until 2021 AGM and approve the disapplication of Article 45 of the Articles of Association for that purpose*
Authorise the existing Treasurer to remain in office until the 2021 AGM and approve the disapplication of Article 46(e) of the Articles of Association for that purpose*
Election of and address by incoming President
Election of Deputy President
Election of Vice President
Any Other Business

* To ensure continuity of the Board during these challenging and unprecedented times, and the difficulties arranging elections during Covid-19, the proposed resolutions to the Articles of Association are as follows:

"That the existing board of directors, with the exception of Jacqui Kielthy and Ken Thomas who have both retired as Directors, shall continue in office until the 2021 AGM and the retirement provisions contained in Article 45 of the Articles of Association shall be disapplied accordingly."
"That Martina Curtin shall continue to act as Treasurer until the 2021 AGM and the provisions of Article 46 (e) shall be disapplied accordingly."