Annual General Meeting Social Care Ireland 2020

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NOTICE OF ANNUAL GENERAL MEETING SOCIAL CARE ASSOCIATION OF IRELAND CLG
Notice is hereby given that an Annual General Meeting of the Company will be held in the SCI Offices, Childvision, Grace Park Road, Dublin 9 on Friday, 25th September 2020 at 2.30pm for the following purposes:

Agenda:

1. Welcome and Quorum and Apologies

2. Declarations or Conflicts of Interest

3. Opening Address

4. Report by the Chairperson of the Board of Directors on Activities in 2019/20205. To appoint Directors in the place of those retiring

6.To receive and consider the Financial Statements for the period ended 31st December 2019 and the Report of the Directors and Auditors thereon

7.To re-appoint the Company’s auditors and to authorise the Directors to determine their remuneration

8.Q&A and Closing Remarks

9.AOB

You may download the Final Approved AGM Minutes here.

You may download the Financial Statements for the period ended 31st December 2019

You may download the Annual Report Charity Regulator 2019

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