CILT Ireland Eastern Section AGM 2018
NOTICE OF CILT IRELAND EASTERN SECTION ANNUAL GENERAL MEETING 2018
The Annual General Meeting of the Eastern Section of the Chartered Institute of Logistics & Transport in Ireland will be held on Thursday 14th of June 2018 at 18.00 hours at CILT, No. 1 Fitzwilliam Place, Dublin 2.
CILT Ireland Eastern Section Members are invited to attend the CILT Eastern Section AGM.
1. Welcome and Declaration of Interests Regarding Any Items on The Agenda.
2. Minutes of the 2017 AGM, held on Thursday 1st of June 2017.
3. Matters Arising.
4. Chairperson's Report.
5. Hon. Treasurer's Report and Consideration and Adoption of Annual Accounts of the Section for the 12 months ending 31st December 2017.
6. Nominations for Chairperson, Vice Chairperson, Hon. Secretary, Hon. Treasurer and Ordinary Members of the Eastern Section.
7. Declaration of Honorary Officers and Ordinary Members of the Eastern Section for the 2018/2019 term under the Institutes Deed of Trust.
8. Appointment of Hon. Auditor for the Eastern Section.
9. Any other Business.
10. Conclusion of AGM.
Nominations for election of Officers to the Committee, signed by at least two Fellow Members (FCILT), Chartered Members (CMILT), and /or Members (MILT) who are Members of the Eastern Section together with the consent in writing of the person nominated and prepared to serve, must be deposited with the Hon. Secretary not less than seven days before the AGM (by 18:00hrs on Thursday 07th June 2018).
Please forward the Nominations by Post for attention of Wayne Kavanagh CMILT, Acting Hon. Secretary, Eastern Section, CILT, at above address.
CILT IRELAND EASTERN SECTION COMMITTEE for 2018-2019, NOMINATION SLIP
I wish to Nominate ________________________________Grade ____________ for position of
Proposer ________________________________________Grade ______________
I am prepared to accept the position referred to above;
Signature: _______________________________ Date: __________________
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