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Annual General Meeting 2023

The Annual General Meeting of the Society will be held on the 24th of May 2023 at the Ashling Hotel Dublin – 10-13 Parkgate St. Stoneybatter , Dublin 8 DO8P38N @ 3PM.
Resolutions with respect to rule changes for discussion at the AGM should be forwarded to the Secretary at the Society’s offices to arrive by 4pm April 11th 2023.  
Should a member wish to propose a rule change – the proposal should be clearly stated and signed by 2 Members of the Society accompanied by the Membership numbers. Proposals must be received by post addressed to the Secretary of the Society .

Thomas O Reilly
Secretary

Henrietta Kearney
Manager

AGM Agenda 2021 – 27th August

PRISON OFFICERS MEDICAL AID SOCIETY

8.30 p. m.:-

Chairman declares the thirty eight Annual General Meeting open and moves the Standing Orders Committee recommendations.

Standing Orders Committee proposes that the following Agenda and procedure be adopted for the smooth running of the A.G.M.

Agenda

  1. Minutes of last  Annual General Meeting (2019)
  2. Adoption of minutes and matters arising from last Annual General Meeting
  3. Chairman’s Address
  4. Audited Accounts for the year ended 31 December 2019 and 2020
  5. Manager’s Report
  6. Results of election to committee
  7. Election of Trustee
  8. Any other business

Procedure

Members who wish to speak must use the Rostrum

Subject to adoption, Standing Orders will be enforced and your co-operation will be appreciated.

P.J Dunne

Secretary