National Women’s Council of Ireland Annual General Meeting

Published: Tuesday, June 05, 2012

Thursday 14th June 2012 Gresham Hotel, O'Connell Street, Dublin 1

AGENDA

10:30 Registration

11:00 Welcome Address - Clare Treacy, Chairperson

11.10 Keynote Speakers - Frances Fitzgerald TD Minister for Children and Youth Affairs

11.30 Adoption of the Meeting Procedures

11.35 Introduction of Tellers

11.40 Adoption of 2011 AGM Minutes

11.45 Adoption of 2011 Accounts and re-appointment of Auditors

12.00 Special Resolution

12.15 Motions

12.45 Lunch

13.30 Board Election

14.10 Motions continued

16.00 Announcement of New Board

16.00 Report on actions taken on 2011 AGM motions

16.30 Close of meeting