The 2016 Annual General Meeting of the Irish Institute of Clinical Neuroscience will take place in the Pembroke Room at the Merrion Hotel, Merrion Square, Dublin 2, on Saturday 10th December 2016 at 11.00. All Members of the IICN are invited to attend.

The following ordinary business will constitute the agenda and the following Resolution will be proposed as a Special Resolution:

  1. To receive and consider the financial statements for the year ended 31st December 2015 and the report of the directors and the auditors thereon.
  2. To re-appoint the retiring auditors and authorise the directors to fix their remuneration.
  3. To elect directors in place of those retiring by rotation; to consider and if thought fit to appoint as directors of the Company those individuals named on the list attached at Appendix 1 hereto. [List of nominees enclosed].
  4. To transact any other ordinary business of the Company.
  5. To propose the following Special Resolution:That the Company Constitution annexed hereto and marked with the letter “A” is hereby approved and adopted as the Company Constitution in substitution for and to the exclusion of the existing Memorandum and Articles of Association”.

To view the Minutes of the last Annual General Meeting please click the link to follow Draft Minutes AGM 2015

To view the Draft Company Constitution please click the link to follow IICN Draft Company Constitution 2016

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