NOTICE OF THE ANNUAL GENERAL MEETING OF CLANE PROJECT CENTRE CLG

NOTICE

THE 24^th ANNUAL GENERAL MEETING OF

CLANE PROJECT CENTRE CLG

Will take place in

‘Nexus’ Unit 2, Prosperous Road, Clane

Monday 25^th Nov. 2019 at 8.30 pm

AGENDA

1. Minutes of the previous AGM
2. Matters arising from the minutes
3. Financial Report and Audited Accounts
4. CEO Report
5. Update on Projects
6. Chairperson’s Report
7. Stepping down of Directors
8. Election of Directors
9. Appointment of Auditors
10. Any Other Business

Desmond V. Marron                                                                                                                              21/10/2019
Company Secretary