February 09, 2017
EGM Thurs 2 March
Extraordinary General Meeting 2017
Green Isle Hotel, Dublin, Thursday 2nd March, 2017 at 12pm
Agenda
- Introduction by Chairperson
- Resolution 1: Adoption of New Constitution
Following the Extraordinary General Meeting, there will be a:
- Discussion on possible new Brand Name for the Post Polio Support Group
- Presentation on the new Strategic Plan 2017 – 2019
- For a copy of the Constitution please click Companies Act 2014 PPSG Constitution 27 01 17
- For Directions to the hotel please click DIRECTIONS TO THE GREEN ISLE HOTEL
- For a copy of the EGM Attendance form please click EGM Attendance Form 2017
- For an explanatory letter to members from our Chairperson please click Chairpersons Letter re EGM
- For a copy of the proposed changes to the Constitution please click Board Proposed Changes
- For a copy of the Resolution & Explanatory Note please click EGM Resolution & Explanatory Note
- For a copy of the Proxy Form please click EGM Proxy Form
If you have any queries regarding any of these documents please contact the office on 01 889 8920 or info (at) polio.ie.
Details about our Conference and AGM will follow in the next few weeks as they are confirmed.