Fr Sean McDonagh SSC, President of An Taisce, will convene our AGM online at 11am on Saturday 19th September 2020.
If you are a member you will receive an AGM pack by post or email. This contains your:
- AGM notice
- Cover letter
- Proxy Voting Form
- Council Nomination Form
- AGM Motions
Register to Attend
Please click here to register to attend the AGM.
You will receive meeting details including Zoom link and user instructions. Voting procedures and passwords will also be sent to you in advance. Please ensure your membership is up to date so that you can vote.
If you cannot attend the AGM online and you must attend in person please note that we will have a very limited number of places at Tailors' Hall in accordance with the government guidelines. This is obviously subject to change.
2019 Annual Report
You can download the 2019 annual report at https://www.antaisce.org/publications/2019-annual-report
Minutes of 2019 AGM
Members may view the minutes of last year's AGM here. At this year's AGM, members will be asked to approve last year's minutes.
Statement of Accounts
Our 2019 Audit is being carried out by Woods & Partners. Due to complex accountancy work needed to comply with reporting requirements of the Department of Public Expenditure and Reform, our accounts are delayed. We aim to have accounts for members in time for our planned EGM at the end of October.
Motion to adopt a new Constitution will need an EGM
We will need an EGM in October with a special resolution if we are to change our Constitution. The upcoming AGM is another opportunity for members to debate the issues.
In seeking to improve compliance with the recommendations for good governance practice as contained in the Charities Governance Code, and conscious of the need to better define the respective roles and responsibilities of Council and Board within the organisation, members approve the adoption of the Constitution that is available here.
Comments from members on the draft Constitution are most welcome. The text is subject to change while it is reviewed by the CRO and the Charities Regulator.
For comparison, the current Memorandum & Articles of Association of An Taisce is available here.
There have been no nominations for Council, so there will be no vote at this AGM.
Please address any questions or concerns to Stuart McCaul by email to email@example.com