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.