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Dairy: Food for Life Annual Report 2009 - The National Dairy Council

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THE NATIONAL DAIRY COUNCIL<br />

Directors’ <strong>Report</strong><br />

<strong>The</strong> directors present their annual <strong>Report</strong> and the Financial Statements <strong>for</strong> the year ended 31 December, <strong>2009</strong>.<br />

PRINCIPAL ACTIVITIES<br />

<strong>The</strong> principal activity of the <strong>National</strong> <strong>Dairy</strong> <strong>Council</strong> (“NDC”) is to support Irish dairy farmers by driving the<br />

positive position and consumption of milk and dairy products through integrated marketing and communications<br />

programmes, based on in<strong>for</strong>med scientific evidence.<br />

RESULTS<br />

<strong>The</strong> results <strong>for</strong> the year and the state of affairs of the company are set out on pages 14 and 16 respectively.<br />

RISKS AND UNCERTAINTIES<br />

<strong>The</strong> main risk facing the company during the year and anticipated in future years is the receipt of levy<br />

contributions and the reserves to allow the entity operate efficiently and effectively.<br />

REVIEW OF BUSINESS AND FUTURE DEVELOPMENTS<br />

<strong>The</strong> NDC has a vital role in supporting the dairy sector in driving the consumption and positioning of milk and<br />

dairy. <strong>The</strong> NDC’s vision is to be the authoritative and trusted voice in advancing the consumer perception and<br />

consumption of Irish milk and dairy products.<br />

DIRECTORS<br />

<strong>The</strong> current directors of the company are:<br />

Mr. D. Cronin (Chairman)<br />

Mr. H. Corbally (Vice Chairman)<br />

Mr. E. Bray<br />

Mr. J. Cahill<br />

Mr. T. Corcoran<br />

Mr. S. Griffin<br />

Mr. P. Kelly<br />

Mr. R. Kennedy<br />

Mr. K. Kiersey<br />

Mrs. M. Purcell<br />

Mr. C. Ryan<br />

Mr. S. McAuliffe<br />

Mr. F. Tobin (appointed 29 January <strong>2009</strong>)<br />

Mr. J. Collum (resigned 29 January <strong>2009</strong>)<br />

Mr. G. Quain (resigned 18 March <strong>2009</strong>)<br />

Mr. J. Hehir (appointed 18 March <strong>2009</strong>)<br />

BOOKS OF ACCOUNT<br />

<strong>The</strong> measures taken by the directors to secure compliance with the company’s obligation to keep proper books of<br />

account are the use of appropriate systems and procedures and employment of competent persons. <strong>The</strong> books of<br />

account are kept at 28 Westland Square, Dublin 2.<br />

EVENTS AFTER THE BALANCE SHEET DATE<br />

<strong>The</strong>re have been no significant events affecting the company since the year end.<br />

PUBLICATION<br />

<strong>The</strong> directors are responsible <strong>for</strong> the maintenance and integrity of the website. Legislation in the Republic of<br />

Ireland concerning the preparation and dissemination of financial statements may differ from legislation in other<br />

jurisdictions.<br />

AUDITORS<br />

<strong>The</strong> auditors, Deloitte & Touche, Chartered Accountants continue in office in accordance with Section 160(2) of<br />

the Companies Act 1963.<br />

Signed on behalf of the Board:<br />

DIRECTORS<br />

Date: 21 April 2010<br />

<strong>National</strong> <strong>Dairy</strong> <strong>Council</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2009</strong><br />

11

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