Date: 9th April 20234Time: 08.00am to 10.00am 
Venue: TBC, Balbriggan 
 
 
Dear Member, 
 
Notice is hereby given that the 
ANNUAL GENERAL MEETING (AGM) of Balbriggan Chamber of Commerce Company Limited by Guarantee 
will be held on  
DATE: 9th April 2024 
TIME: 8am 
VENUE: TBC - Balbriggan 
for the purpose of conducting the following business. 
 
AGENDA 
1. Apologies 
2. Minutes of (previous year) Annual General Meeting 
3. Treasurer's Report 
4. Adoption of Company Accounts for (previous year) 
5. Appointment / Re-Appointment of Company Auditors 
6. Retirement and Election of Executive Committee Members 
7. Chair's Address 
8. AOB 
 
By order of the Board 
 
Donogh McGowan 
__________________ 
Donogh McGowan 
Secretary 
 
19th February 2024 
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