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There was an attendance of 59 members at the Annual

General Meeting of the Incorporated Law Society of

Ireland held at Blackhall Place, Dublin, on November

18th, 1983.

The President, Mr. Michael P. Houlihan, presided. The

Minutes of the Half-yearly General Meeting, held on May

7th, 1983, were taken as read and signed.

Accounts/Balance Sheet

Commenting on the figures, which were for a period of

eight months due to the change in the accounting year,

Mr. Quentin Crivon said that if they were prepared on an

annualised basis they would show a significant drop in

miscellaneous income and in

Gazette

income and convey

the impression that before long the Society would be

"broke".

The President pointed out that there had been very

heavy claims on the Compensation Fund. The figures in

the accounts reflected the financial position prior to his

taking up office, and he had taken steps at the beginning

of the year to ensure that a brake was put on expenditure.

Mr. T. D. Shaw, chairman of the Finance Committee,

explained that the figures which Mr. Crivon was quoting

related to the sources and application of funds, reflecting

the cash flow. The real figures relating to the Society's

work were in the income and expenditure account which

showed a surplus. The shortfall in the cash flow was due

to a decline in the use of the premises for public functions.

A determined effort had been made to contain the

Society's expenditure and this was reflected in the fact

that the increase in the subscription for the coming year

would only be £10. The Finance Committee was

budgetting for a break-even figure in the current year and

again for the coming year.

Mr. Shaw explained the operation of the Compensa-

tion Fund and added that a first stage claim on the

insurers had now been approved for payment. From the

low figure reported in the accounts, the Compensation

Fund now stood at £500,000. Mr. Crivon asked that, with

the new arrangement, the members be given an outline of

the accounting situation at the end of nine months at the

Annual General Meeting.

Mr. Desmond Moran was informed that civil

proceedings had been initiated against auditors arising

out of the claims on the Compensation Fund. Mr. Moran

argued that the Society should take criminal proceedings.

The audited accounts and balance sheet were agreed.

Council Election

The result of the Council election was published in the

December, 1983

Gazette.

In reply to a query from Mr. Michael Murphy, Mr.

Peter Prentice detailed how votes were spoiled in the

course of the election. Mr. Moran urged that ballot papers

which were voted on in numerical basis, be accepted. In

reply, Mr. Doyle pointed out that the scrutineers gave

careful consideration to each faulty ballot paper before

declaring the vote a spoiled one. Mr. Donal Kelliher

asked that in the case of future elections, the number

entitled to vote should be specified.

Council Report

The President referred to the Council Report, as

circulated to members and invited comment. The report

was discussed under the following headings:

President and Council

Mr. T. C. G. O'Mahony commended the Council on

agreeing to the appointment of a 'troubleshooter'.

Parliamentary

Mr. Crivon referred to the proposed Family Law Bill

and asked if there had been any consultations with the

Minister or his Department. Mr. John Buckley explained

that the Conveyancing Committee had written to the

Department offering help in a working party, but the

Department stated it would not be organising a working

party. As a result, the Conveyancing Committee had

commissioned Mr. Patrick Horgan, U.C.C., to prepare a

position paper which, hopefully, would be available by

the end of January. This position paper would be

submitted to the Department.

Mr. Crivon commented that the Society should be

making representations to the Taoiseach and the

appropriate Minister and not to Departmental officials

who did not have the interests of the profession at heart.

The President explained that the Society had

established a liaison with the solicitor members of the

Oireachtas and while consultation was difficult to

achieve, every effort would be made to do so at the

political level.

Mr. Ken Murphy referred to the recent comments at the

Fine Gael Ard Fheis by Deputy Bernard Allen on the

subject of the Disciplinary Committee. The President said

he had discussed this matter with the Minister and the

Society would be putting forward specific proposals to

provide for their representation on the Committee. In

addition, the Society had two representatives on a

Committee established by the Attorney General to review

what might be termed "Lawyers law", with a view to

amending legislation to clear out the deadwood.

Mr. David Pigot referred to the fact that the Society's

representatives on the Superior Court Rules Committee

had been extensively involved in the work of that

Committee in producing amendments to the Superior

Court Rules with a view to expediting business.

In reply to Mr. Moran, the Director General confirmed

that the Roll of Solicitors was maintained in bound

volumes.

Finance

Arising out of the Committee report, Mr. Brendan

Garvan raised the question of professional indemnity

insurance. The President gave a detailed report of

developments over the year. The discussions with the

various interests were still ongoing and at the moment,

the market was very fluid. There was a possibility that the

situation would become clearer towards the end of

February but it seemed that for a number of years ahead,

the Society would be advising members to seek

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