Dear All,

As per the official rules of the GAA Constitution & specifically Rule 8.5.3 the Club Secretary has circulated the Agenda for the AGM in writing to all members via post.

Please note that there is very important documentation enclosed with your agenda for consideration by all members.

The Agenda which has been issued by post to all members is also set out hereunder by the Club Secretary under said Rule 8.5.3-

Agenda for the Re-scheduled 2018 AGM of Ballyea GAA Club,

which will take place at 6.30pm on Saturday 12th January, 2019,

at Ballyea GAA Clubhouse.

1. Minutes of AGM 2017

2. Matters Arising

3. Consideration of the Annual Report submitted by the Secretary

4. Consideration of the Financial Statements including the Report of the Accountant(s) or Auditor(s)

5. Chairman’s Address

6. Election of Club Officers and Members of the Executive Committee

7. Notices of Motion

(i) Policy on Club Tickets to be considered.

(ii) Club Communication method to be confirmed.

8. Team Management 2019

9. Any Other Business

Fiona Whelan,

Ballyea GAA Club Secretary.

Secretary.ballyea.clare@gaa.ie

086 1000787