Notice and Agenda for AGM – Thursday 29th February 2024 @ 19:00 hrs.

THE CENTRAL CATHOLIC LIBRARY ASSOCIATION
(a company limited by guarantee and not having a share capital)

(the “Company”)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the annual general meeting of the Company will be held in
the library at 74 Merrion Square, Dublin 2 at 19:00 on Thursday 29 th February, 2024 for the
purposes of transacting the following business of the Company viz:-

As Ordinary Business:

1. To receive the report of the directors and the statement of accounts and balance
sheet of the Company for the year ended, 31 st December, 2022.
2. To review the Company’s affairs, which shall include,
– receiving the report of the Treasurer, and
– receiving the report of the Secretary;
3. To re-elect the Auditors, Burke and Company;
4. To authorise the directors to fix the remuneration of the Auditors, Burke and Company;
5. To elect and/or re-elect directors

As Special Business:

6. Any other business
Dated the 31 st January, 2024

By Order of the Board,

David McEllin
_________________
Secretary
The Central Catholic Library Association

Note:
A member entitled to attend, speak and vote is entitled to appoint a proxy to attend, speak
and vote on his behalf. A proxy need not be a member of the Company
THE CENTRAL CATHOLIC LIBRARY ASSOCIATION