Please find details of meetings held by the American Chamber of Commerce Ireland over the previous year.
AmCham AGM, DoubleTree by Hilton, Burlington Road, Dublin
NOTICE IS HEREBY GIVEN that the Fifty-third Annual General Meeting of the American Chamber of Commerce Ireland will be held in the DoubleTree by Hilton Hotel, Burlington Road, Dublin 4 at 12.00 noon on Friday 3rd July 2015 for the following purposes:-
1. To approve the Minutes of the 52nd Annual General Meeting held on 4th July 2014. Click here to view the minutes.
2. To receive the Report of the Honorary Secretary-Treasurer and to consider, and if thought fit, adopt the Report of the Board and audited Statement of Accounts for the period ended 31st December 2014. Click here to view the Statement of Accounts
3. Election of new Directors.
4. Re-election of Directors.
5. Election of Officers.
6. To approve the reappointment of the Auditors.
7. To receive the President's Address.
To consider and, if thought fit, pass the following resolution as a special resolution
That the existing Constitution of the Chamber be amended as follows :
Articles of Association
That Article VIII Section 4 shall be amended by the addition of the following words into Section 4 as follows:
After the words ""he (she) shall" the words ",unless otherwise agreed by the Board," shall be inserted and after the words "after a lapse of one year." the words "The Board shall have the authority to extend a Directors term by up to 2 additional year(s) whereupon on the expiration of any such additional year(s) any such Director shall be deemed automatically to have resigned as a Director at the end of such additional period and he (she) shall be eligible for further election only after a lapse of one year." shall be inserted so that the new Article VIII Section 4 reads as follows:
Section 4 - After a Director shall have served two consecutive terms of three years each, he (she) shall, unless otherwise agreed by the Board, be eligible for further election only after a lapse of one year. The Board shall have the authority to extend a Directors term by up to two additional year(s) whereupon on the expiration of any such additional year(s) any such Director shall be deemed automatically to have resigned as a Director at the end of such additional period and he (she) shall be eligible for further election only after a lapse of one year.
By Order of the Board
6 Wilton Place
N.B. Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote in their stead. A proxy must be a member of the Chamber. Proxy forms, duly completed, must be deposited at the Registered Office at least 48 hours prior to the time appointed for the holding of the meeting. Click here to download the Proxy Form
HR Leadership Group Meeting - Exploring the Talent Lifecycle, Citi
Guest Speaker: Various
Proudly Sponsored by: Aviva Health
Exploring the Talent Lifecycle (continued)
Martina Williamson, CHRO Head of HR at Citi, North Wall Quay hosts in Citi Innovation Labs as we continue our exploration of the Talent Lifecycle.
The American Chamber of Commerce offers a dynamic programme of peer to peer networking and information sharing meetings each year, all of which are free to attend for members. These occasions are always based on member needs and are subject determined by our vibrant working groups. Input from members determines agendas, guest speakers and topics so you can count on AmCham for industry driven content.
HR Leadership Group: Reward or Recognition?, Guinness Storehouse Dublin
Guest Speaker: Various
Proudly Sponsored by: Laya Healthcare
The HR Leadership Group (HRLG) is the largest and most active of the Chambers groups providing a forum for senior HR executives to meet and discuss issues of interest and importance within US member organizations.
Membership of the group is restricted to the senior HR leadership of US MNC, many of whom have EMEA or Global roles. Group meetings are hosted by members and held approximately five times per year, attracting between thirty and fifty attendees; with two or more, larger, half day conferences which are open to the entire membership base.
If you are eligible to join this group please contact Miriam O'Keeffe, AmCham Programmes Director at firstname.lastname@example.org