Tirlán shareholders to vote at SGM

Tirlán Co-op shareholders will vote at a Special General Meeting on a series of proposals to enhance the Co-op’s governance structures and increase diversity across Tirlán’s committees, Council and Board, with a more gender-balanced and younger representation.

Tirlán shareholders will vote at a Special General Meeting (SGM) at 11am Wednesday 11 October in the Lyrath Hotel, Kilkenny. Members will be asked to approve a set of rule changes in order to enhance the operation of the Co-operative’s representative structure.

The proposed changes were approved by the Farmer Council of Tirlán Co-op on Thursday 15 June and have been discussed and debated at the Co-op’s 11 regional committees.

The proposed changes were presented by a sub-committee of the Tirlán board, chaired by Brendan Hayes, who stated: “We were asked to review Tirlán’s current representative structure and ensure it is appropriate for the modern and dynamic “Co-op of the future” that Tirlán aspires to be. In doing so, we recognise that in line with agriculture in general both in Ireland and internationally, we face particular challenges around diversity of age and gender.”

The key recommendations include:

• The formation of a Governance Academy to build knowledge, confidence and social connection at all levels of the membership structure, with minimum training requirements for Board and Council eligibility. This will offer a broad range of accredited courses to Tirlán Members;
• Creation of Young Farmer Groups to educate young people about the co-op structure, encourage greater involvement and build a strong succession pipeline;
• The formation of a Grain Advisory Group, as a forum for the business to exchange views with professional grain grower Members that supply Tirlán;
• Promoting greater gender diversity in the Co-op structures by creating new seats on Regional committees and Council that will be available to women joining the representative structure;
• Proposing maximum term limits on committees, Council and Board – allowing new people more opportunities to participate while still retaining experienced members.

Brendan Hayes said that in formulating the proposals, the Board sub-committee had consulted widely with Members and external experts. “We were delighted to have had excellent engagement at focus groups with young people and women. Over 1,100 members responded to our survey. We also worked closely with ICOS and travelled to Brussels to learn from best practice in European and other international Co-ops.”

Tirlán has also confirmed that a review of Board composition will commence shortly, with proposals to be put to Co-op Members for consideration by the end of 2024.