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AGM Calling Notice

The Fifteenth Annual General Meeting of South Yorkshire Credit Union will be held on Thursday 24th August 2017 at 6.00 pm in The Concert Room (Floor 3), Trades Club, Frenchgate Centre, Doncaster, DN1 1LL.

Order of business

  1. Ascertain if a quorum is present
  2. Welcome and Apologies
  3. Election of Tellers (2)
  4. Adoption of Standing Orders of Conduct at the meeting
  5. Approve minutes of previous Annual General Meeting
  6. Chairperson’s Report
  7. Chief Executive’s Report
  8. Financial Report & Auditors Report and consideration of accounts
  9. Credit Report
  10. Supervisors Report
  11. Declaration of Dividend
  12. Appointment of Auditor
  13. Report from Nominating Committee
  14. Election of Board of Directors & Independent Supervisors
  15. Motions to be considered
  16. Any other relevant business

All members are invited to attend and must produce their membership book to gain admission.

Posted: 05 September 2017