Page 46 - Aidlink AR 2021

DIRECTORS’ REPORT
For the financial year ended 31 December 2021
The Directors present their annual report and the audited financial statements of Aidlink for the financial year ended 31 December 2021. This report presents the information and disclosures required by a Directors’ Report under the Companies Act 2014, together
with additional information required by the Charities Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective January 1, 2015).
WHO WE ARE
Aidlink is a company limited by guarantee, not having a share capital, incorporated in Ireland in 1982 under the Companies Act and registered in Ireland with registration No. 124133. Every member of Aidlink undertakes, if necessary, on a winding up during the time they are a member or within one year after they cease to be a member, to contribute to the assets
of Aidlink an amount not exceeding €1.00. Aidlink’s governing document is its Constitution as amended by special resolution on April 19, 2021.
Under the provision of Section 1180 of the Companies Act, 2014, Aidlink is exempt from including ‘company limited by guarantee’ in its name.
Aidlink is a charity registered with the Charities Regulatory Authority, registered charity No: 20022730, and has been granted tax exemption by the Revenue Commissioners in Ireland, registered charitable taxation No: CHY 9078.
REFERENCE AND ADMINISTRATIVE DETAIL
Registered office:
Terenure Enterprise Centre, 17 Rathfarnham Rd, Terenure, Dublin 6W, D6W X921
Our advisers
Auditors:
Woods, Delaney and Partners Limited t/a ND Audit & Advisory 42 Grattan Street, Portlaoise, Co. Laois, R32 HR62
Solicitors:
Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2, D02 CK83
Bankers:
Bank of Ireland, 28 Main Street, Blackrock, Co Dublin, A94 D890
Key management personnel
Directors of the company and the Chief Executive Officer
Directors:
The Directors serving during the year and since the year end were as follows:
Liam Byrne1 (Treasurer)
Eoghan Caffrey4
Sean Crowe5, 6
Annet Evara1 (Appointed September 27, 2021)
Brendan Feehan1 (Retired March 1, 2021)
Brian Ingarfield3, 5
Aishling Lennon1, 5 (Appointed January 1, 2021, Company Secretary March 1, 2021)
John Lynch2 (Chairman)
Eoin Martin6 (Appointed September 27, 2021) Ciaran Ó Muirthile5, 6
Margaret O’Donoghue5
Marion Shaw5, 6
Chief Executive Officer: Anne Cleary
Committees of the Board
1 Member of the Audit and Risk Committee
2 Member of the Remuneration and Director’s Performance
Committee
3 Member of the Nominations and Governance Committee
4 Member of the Programme Committee
5 Member of the Fundraising Committee
6 Member of the Communications and Engagement Committee
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