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[October 10] NTSA AGM

  • 18-09-2009 5:34pm
    #1
    Registered Users, Registered Users 2 Posts: 40,038 ✭✭✭✭


    From the NTSA website:
    NTSA AGM 2009

    Advance notice that the NTSA AGM will take place on Saturday October 10th - venue details to follow.
    The notification letters to members will issue during the coming week. The executive committee are proposing a change in the articles of association to bring them in line with current best business practice. The updated articles will be published on the website.
    If you wish to have motions included on the agenda, please advise secretary@targetshootingireland.org

    By email:
    Dear Member,
    Take notice that in accordance with Article 7 of the Company's Memorandum and Articles of Association, the
    Annual General Meeting of the National Target Shooting Association Ltd. will take place at 10.00 a.m. on Saturday,
    October 10th 2008 in Áras Chill Dara, (The County Council Offices) Naas, Co. Kildare.

    Please find enclosed the Agenda and an instrument for the purpose of appointing a proxy on your behalf on any
    matter that might be considered at the meeting should you be unable to attend. In accordance with Article 28,
    completed proxy forms should be lodged at the registered office (NTSA Ltd., 86 Hillside, Greystones, Co. Wicklow)
    no later than 48 hours prior to the meeting.

    Also please note that in accordance with Article 24 only registered members may have a vote (i.e. only the affiliated
    members of affiliated clubs).

    Election of Directors
    In accordance with Articles 32 and 33 of the Articles of Association of the Company, all Directors shall retire from
    office, but shall be eligible for re-election.

    The agenda is as follows:
    1. Minutes of last Annual General Meeting
    2. Matters Arising
    3. Directors' reports, including Airgun, Smallbore Rifle and Pistol coordinators
    4. Accounts
    5. Special Resolution to amend and update the Articles and Memorandum of Association as per the attached
    documents, including:
    · emphasis on promotion of the sport of target shooting, including membership of ESC, ISSF etc.
    · adoption of anti-doping rules (WADA)
    · code of ethics and good practice for children's sport
    · introduction of new categories of membership including full, junior, member of affiliated club, affiliated club
    · voting rights of full members and of affiliated clubs
    6. Appointment of auditors
    7. Election of Directors and Officers
    8. Scheduling of the 2010 Annual General Meeting
    9. Any Other Business
    Yours sincerely,


Comments

  • Registered Users, Registered Users 2 Posts: 40,038 ✭✭✭✭Sparks


    From the NTSA website:
    NTSA AGM 2009

    Advance notice that the NTSA AGM will take place on Saturday October 10th - venue details to follow.
    The notification letters to members will issue during the coming week. The executive committee are proposing a change in the articles of association to bring them in line with current best business practice. The updated articles will be published on the website.
    If you wish to have motions included on the agenda, please advise secretary@targetshootingireland.org

    By email:
    Dear Member,
    Take notice that in accordance with Article 7 of the Company's Memorandum and Articles of Association, the Annual General Meeting of the National Target Shooting Association Ltd. will take place at 10.00 a.m. on Saturday, October 10th 2008 in Áras Chill Dara, (The County Council Offices) Naas, Co. Kildare.

    Please find enclosed the Agenda and an instrument for the purpose of appointing a proxy on your behalf on any matter that might be considered at the meeting should you be unable to attend. In accordance with Article 28, completed proxy forms should be lodged at the registered office no later than 48 hours prior to the meeting.

    Also please note that in accordance with Article 24 only registered members may have a vote (i.e. only the affiliated members of affiliated clubs).

    Election of Directors
    In accordance with Articles 32 and 33 of the Articles of Association of the Company, all Directors shall retire from office, but shall be eligible for re-election.

    The agenda is as follows:
    1. Minutes of last Annual General Meeting
    2. Matters Arising
    3. Directors' reports, including Airgun, Smallbore Rifle and Pistol coordinators
    4. Accounts
    5. Special Resolution to amend and update the Articles and Memorandum of Association as per the attached documents, including:
    · emphasis on promotion of the sport of target shooting, including membership of ESC, ISSF etc.
    · adoption of anti-doping rules (WADA)
    · code of ethics and good practice for children's sport
    · introduction of new categories of membership including full, junior, member of affiliated club, affiliated club
    · voting rights of full members and of affiliated clubs
    6. Appointment of auditors
    7. Election of Directors and Officers
    8. Scheduling of the 2010 Annual General Meeting
    9. Any Other Business
    Yours sincerely,


  • Registered Users, Registered Users 2 Posts: 40,038 ✭✭✭✭Sparks




  • Registered Users, Registered Users 2 Posts: 498 ✭✭bigred


    That's actually the wrong spot sparks.
    Search for
    Kildare County Council
    Naas
    Ireland
    in google maps. The office are on the Limerick rd (newbridge rd colloq.) opposite the Osprey Hotel


  • Registered Users, Registered Users 2 Posts: 2,711 ✭✭✭fat-tony


    Sparks, your map link is incorrect.

    Correct location is indicated on the calendar on the NTSA website www.targetshootingireland.org


  • Registered Users, Registered Users 2 Posts: 40,038 ✭✭✭✭Sparks


    I hate naas.
    Last time we had the AGM there I was driving around for the guts of an hour trying to find the offices we were holding it in.
    Even searching in google maps is a pain.
    Okay, I've edited the above link to point to the same spot in the NTSA calendar (it could do with being a bit more front-and-center, btw ;) ).
    Thanks for the heads-ups guys.


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  • Registered Users, Registered Users 2 Posts: 1,641 ✭✭✭Bananaman


    I hate naas.

    Raise a motion at the AGM to have it held somewhere else next time then.

    B'Man


  • Registered Users, Registered Users 2 Posts: 40,038 ✭✭✭✭Sparks


    Bananaman wrote: »
    Raise a motion at the AGM to have it held somewhere else next time then.
    I would if I could source a location where we could do it without having to pay exorbitant fees for room hire and the like.


  • Registered Users, Registered Users 2 Posts: 40,038 ✭✭✭✭Sparks


    Sounds like attendance was up on last year and there's a fair bit of enthusiasm for bringing on the 300m and CF pistol disciplines. Good stuff. Would have gone myself but Fresher's Flu is taking it's toll this weekend :(


  • Registered Users, Registered Users 2 Posts: 13,034 ✭✭✭✭It wasn't me!


    Sparks wrote: »
    Sounds like attendance was up on last year and there's a fair bit of enthusiasm for bringing on the 300m and CF pistol disciplines. Good stuff. Would have gone myself but Fresher's Flu is taking it's toll this weekend :(

    I was sitting there, dying. Every time I cough, it's like a grenade going off in my head.

    It's fantastic to see the MNSCI influence pimping centrefire pistol and rifle. Apparently they intend to host three 300m shoots before the end of the year, which sounds fantastic to me.


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