Annual General Meeting 2021

NOTICE

THE 26th ANNUAL GENERAL MEETING OF

CLANE PROJECT CENTRE CLG

Will take place on

Monday 29th November, 2021 at 8pm.

Interested parties can register for this meeting by emailing : info@claneprojectcentre.ie by 12 noon Wednesday 24th November. You will then be informed Venue or Zoom link,

(Depending on Covid Restrictions)

Thank you

AGENDA

1. Minutes of the previous AGM

2. Matters arising from the minutes

3. Financial Report and Audited Accounts

4. CEO Report & Update on Projects

5. Chairperson’s Report

6. Retirement or Rotation of Directors

7. Election of Directors

8. Appointment of Auditors

9. Any Other Business

Approved by Chairperson