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Notice is hereby given that the Annual General Meeting of the Northern Ireland Chamber of Commerce and Industry (NI Chamber) will be held on Friday 31 May 2024 at 11.00-12.00pm in Custom House Square, Belfast to transact the following business:
1.0 To consider the Annual Report of the Board and the Statement of Accounts for the Year Ended 31 December 2023.
2.0 To update the NI Chamber Memorandums & Articles of Association (M&As)
3.0 To elect:
3.1 Members of the Board
3.2 The President for the ensuing year
3.3 Vice-President for the ensuing year
3.4 Members of the Council
4.0 To appoint the Auditors for the ensuing year.
5.0 To appoint the Honorary Treasurer & Company Secretary.
6.0 To consider and transact any other such business as may be relevant in accordance with the Memorandum and Articles of Association.
By Order of the Board
Suzanne Wylie, Company Secretary
May 2024
