Triathlon Ireland AGM 2023

 The Triathlon Ireland AGM 2023 will be held via Zoom webinar from Sport Ireland Campus on April 22nd 2023.

The election of candidates for the Board of Triathlon Ireland will take place between 11:00 and 13:00 on the same day (April 22nd) via a secure election portal.

Club delegates will be provided with unique login and password details to access the voting portal. The process is being overseen by an appointed scrutineer.

Following this, the next business of the AGM will commence at 14:00.

Further on in this article, you can find the 2022 Annual Report, a list of motions for the AGM and a list of candidates who are nominated for election.


AGM FORMAT

At the meeting, Triathlon Ireland members (club delegates) will be asked to vote to:

Part One:
– elect of candidates for positions of Finance Director and two Ordinary Directors

Part Two:
– Accept the minutes of the last Annual General Meeting
– Accept the annual financial statements
– Appoint an auditor
– Motions


LINKS TO AGM DOCUMENTS

The 2022 Annual Report is important reading for all delegates hoping to attend the AGM and we encourage every Triathlon member and club to be familiar with its contents.


Agenda


Nominations

Three Board positions will decided at the AGM:

Finance Director

There is one nomination for this position

Conor MacGuinness
Male  
Belpark TC
Conor MacGuinness’s Nomination


Ordinary Director x 2

There are six nominations for these two positions

Kelly Agnew
Female
Cork TC
Kelly Agnew’s Nomination

Mairead Gallagher
Female
Galway TC
Mairead Gallagher’s Nomination

Annebelle Hackett
Female
Tried and Tested TC
Annabelle Hackett

Justine Keohane
Female
Crosshaven TC
Justine Keohane’s Nomination

Karen Lewis
Female
Newry TC
Karen Lewis’s Nomination

Karen McGouran
Female
Midlands TC
Karen McGouran’s Nomination


Motions

There are three motions put forward for consideration:

Board Motion Section 8.96

Carrick on Suir TC Motion

Westport TC Motion


Procedures

More details on the elections procedures which will be followed at the AGM are contained in the Nomination and Election Procedures Document

2023 AGM Formal Notification Letter – Skills


HOW TO VOTE

Each Triathlon Ireland affiliated club has one vote at the AGM.

Each club must appoint a member from within their club to represent it as a delegate and vote on its behalf.

The deadline for registration is Monday April 17th 2023.

Register Your Club Delegates’ AGM Attendance Here

All club delegates will be sent a link and information guide for accessing the meeting. Triathlon Ireland staff are available to assist any club who requires a system test in advance of the AGM and will also be available to assist with the voting process on the day. 

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