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Notice of Annual General Meeting

Feasta Ltd
10A Lwr Camden St
Dublin 2
Ireland
Company Registration No. 319430

The Feasta AGM 2007 will be held on Saturday November 24th, 11.30am - 1pm
ENFO offices
17 St Andrews' St
Dublin 2

Agenda :

1. Minutes of 2006 AGM
2. Adoption of 2006 Accounts
3. Financial update
4. Appointment of Auditor
5. Adoption of Budget 2007
6. Appointment of Directors
7. Annual Review
8. Any Other Business

Note : The "Annual Review" is designed to bring people up to date with what members have been doing recently under the Feasta banner and there will also be a full-day planning meeting in January to develop our programme for 2008.

The formal AGM will end at 1pm, there will be a break for lunch and we'll resume at 2 pm sharp with the afternoon programme. This is currently in the process of being drawn up and we would like to invite members to get involved.

We plan to have four half-hour sessions between 2pm and 4pm, each consisting of a 10-15 minute talk followed by a 15-20 minute discussion. For the first session, two members who have been exploring the benefits of incorporating charcoal into the soil, Bruce Darrell and Emer O Siochru, will report on their findings. It appears that soil charcoal increases fertility and could be an excellent way of sequestering carbon to combat climate change.

Then, since we did not run a Soapbox at the Members' Weekend in Co. Wexford earlier in the year, there will be the opportunity for other members to report on any sustainability-related work they are doing or to put forward ideas to get feedback from everyone else.

Please contact the office if you would like to book a slot, either by or on 01 405 3615.


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