CEA: Annual General Meeting
The CEA Annual General Meeting will take place at 7.00 p.m. on Friday 22 May 2009, in the Herbert Park Hotel, Ballsbridge, Dublin 4, followed by a drinks reception at 7.45 p.m., and the annual dinner.
The agenda for the evening is detailed below -
Agenda
19.00 - 19.10 Chairman's welcoming address
19.10 - 19.15 Summary CEA activities & updates
19.15 - 19.20 Minutes of AGM dated 11 April 2008
19.20 - 19.25 Adoption of Accounts Year end 31 October 2008
19.25 - 19.30 Re-appoint auditors
19.30 - 19.35 Election of Management Committee [Total 7]
19.35 - 19.40 Election of Vice-Chairman
19.40 AOB
Close
All members will receive a copy of the audited accounts for the year ending 31st October 2008 and the minutes of the AGM dated 11 April 2009, by post shortly (the latter to be taken as read, unless otherwise requested).
You can book your place at the AGM by contacting Adrienne McDonnell, CEA Executive, on Adrienne.mcdonnell@ibec.ie or 01-6051677.
Members are entitled to one attending representative free of charge and may bring a representative/guest at a cost of €75.00 per person, in which event, notice and payment should be sent by cheque to Adrienne McDonnell, CEA Executive, Confederation House, 84/86 Lower Baggot Street, Dublin 2, no later than Friday 8th May 2009.
We look forward to members attendance at the AGM, which always makes for a very enjoyable social evening on the CEA's calendar.