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Notice of Meeting – Agenda for AGM 2017

By FitHubADL | In News | on June 18, 2017

Agenda for Annual General Meeting

To be held on Wednesday, 5 July, 2017 at 12 noon in the AU Union
Boardroom, Level 4, Union House
The Sports Hub Inc. trading as “The Fitness Hub”

  1. Call for apologies
  2. Minutes of the previous AGM held on 29/05/2016 to confirm
  3. Board Annual Report for 2016
  4. Audited accounts for 2016 to approve
  5. Appointment of Board members for 2017/2018
  6. Determination of remuneration, if any, to be paid to all or any of the Board members
  7. Any other business

MIKE DAWS

Chairperson, Sports Hub Board

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