Irish Kidney Association AGM Saturday June 29th 2019

Documents relevant to the meeting can be downloaded below.

There will be a Patient Conference from 11am – 1pm with lunch served at 1pm.

Speaking at the conference will be:
11.00am Miss Dilly Little, Surgical Director of the National Kidney Transplant Programme.
12.00pm Professor George Mellotte, National Clinical Lead of the National Renal Office.

AGM AGENDA
2.00pm Annual General Meeting (IKA Members only)

1. Minutes of last Annual General Meeting – National Honorary Secretary.

2. Approval and adoption of the Annual Accounts for the year ended 31st December 2018
– National Honorary Treasurer. Accounts available to view and print from the website www.ika.ie

3. Appointment of Auditors and authorisation of the Directors to fix the Auditor’s remuneration.

4. National Honorary Chairman’s Report.

5. Chief Executive’s Report.

6. Election of National Officers of the Irish Kidney Association.
a. National Honorary Chairman
Colin Mackenzie, Dublin North, has accepted the nomination and he is unopposed.

b. National Honorary Secretary
Eddie Flood, Westmeath.
Mike Kiely, Cork.
John Whelan, Dublin East + Wicklow.

c. National Honorary Treasurer
Eddie Flood, Westmeath.
Mike Kiely, Cork.
John Whelan, Dublin East + Wicklow.

Each of these board members has accepted the nominations for the posts and two votes of the
membership are required to elect a Secretary and Treasurer. The successful candidate in the election for National Honorary Secretary will withdraw from the election for National Honorary Treasurer.

Note: All renal patient members have one vote. All ordinary members of at least 3 years standing have one vote. All votes must be cast at the AGM. All members, eligible to vote who are not attending the AGM have theopportunity to proxy their vote to another member who is attending the AGM. A proxy form is enclosed or printable from the website www.ika.ie

7. Any other Business.

Click on the links below to open the documents – you will be able to download/print the documents.

Notice of AGM

Annual Accounts

Proxy Voting Form

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