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Special General Meeting – 10th April 2019
10 April @ 6:30 pm - 8:00 pm
All members of the Dublin Food Co-operative Society Limited are encouraged to attend a Special General Meeting to be held at the Lime Tree Cafe, Inchicore Road, Dublin 8 on the following date and time:-
Wednesday 10th April 2019 at 6.30pm (Registration from 6.00pm)
Only fully paid-up members will be able to participate in our consensus decision-making process. Membership can be renewed next time you are at the Co-op, or on the night of the SGM.
The proposed amendments to our Constitutions are intended to improve the administration and good governance of our Co-op.
The Co-ordinating Body believe that these proposed amendments will place the Co-op in a much stronger footing in terms of preparation for the AGM and crucially ensure that members have access to the Annual Report and Audited Accounts sufficiently in advance of the meeting to send written questions.
NOTICE is hereby given that a Special General Meeting will be held on the 10th April 2019 at 6.30pm for the purposes of transacting the following business:-
To amend our Constitution to permit the society to hold its Annual General Meeting within the first six months of the calendar year;
To amend our Constitution to permit the society to hold General Meetings with eight days notice;
To make technical amendments to our Constitution as required by recent changes in legislation.
Please find the agenda for the Special General Meeting below, which includes the resolutions for the consideration of members.