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OTHER CYCLING : Sundry Items Last Updated: 17 Oct 2022 - 7:43:23 PM

Final Notice of 2022 Cycling Ireland AGM
By Cycling Ireland
15 Oct 2022,

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The Cycling Ireland Annual General Meeting will take place on the 5th of November, at 11am, at the Four Seasons Hotel & Leisure Club, Coolshannagh, Co.Monaghan H18 Y220.

Pre-registration is required to attend the meeting. Registration is open until the 31st of October.


34th Annual General Meeting

Seasons Suite, Four Seasons Hotel, Monaghan

Meeting to commence at 11:00

Agenda
1. Vice President Address – Conor Campbell
2. To adopt the standing orders for the orderly conduct of the AGM
3. To consider the minutes of the 33rd AGM held on the 6th of November 2021
4. Business update presented by Mr Matt McKerrow, CEO
5. To receive and consider the Director's report annexed to the 2021 annual accounts of the company
6. To receive and consider the certified audited financial statements of the company for the year ended 31st December 2021
7. To fix membership and affiliation fees for 2023
8. To appoint Auditors for 2023
9. To consider reports

Taken as read
- BMX Commission - Safety Commission
- College of Commissaires - Track Commission
- Connacht Province - Technical Working Group
- Leinster Province - Ulster Province
- Leisure Commission - Women’s Commission
- Munster Province - CEO Report
- Off Road Commission - Youth Commission
- Para Commission - Events Report
- Road Commission - Membership Report

Presented
- Audit, Finance & Risk Committee – Susan Ahern & Gustavo Correa
- Governance & Ethics Committee – Gary McIlroy
- People & Culture Committee – Louise Reilly
- Consultation & Review Working Group – Tom Daly
- Commercial Working Group – Emma Hunt Duffy

10. Coach Education Update – Tom Causer Coach Education Manager
11. Safeguarding & Anti-Doping – Donal Gillespie – Safeguarding and Anti-Doping co-ordinator Lunch in the Sakura Suite – 2pm – 3pm
12. Women in Sport Update – Elaine Cahill Women in Sport Officer
13. High Performance Update – Iain Dyer High Performance Director
14. Motions – Sent Separately
15. Ratification of Appointed Directors - Susan Ahern, Emma Hunt Duffy, Gary McIlroy & Louise Reilly
16. Election of Federation Secretary - Claire Young – Nominated by Rosemary Creaney, Secretary Apollo Cycling Team and seconded by David Morgan, President Apollo Cycling Team
17. Election of Federation President

Tom Daly - Nominated by Mark Murphy, Chair, Killarney Cycling Club and seconded by Niamh Sheahan, Secretary Killarney Cycling Club

Carl Fullerton Nominated by Aonghus Murphy, Secretary Donegal Bay Cycling Club and seconded by Kevin McGlynn Chair, Donegal Bay Cycling Club

A detailed annual report with various reports from commissions and staff, accounts and other information will be available on our website in advance of the meeting. A detailed FAQ document is currently available on the AGM section of our website here.

There are discounted rates available for any delegates who require accommodation at the hotel, please check your confirmation email after registering for details on how to book and pay for this directly with the hotel.

If you have any queries on the above please let us know, by email to contactus@cyclingireland.ie

2022 Cycling Ireland AGM Motions link

[ External Website / link click here ]

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