AGM 2016

Thamesbank Credit Union AGM 2016

The Annual General Meeting of Thamesbank Credit Union was held on Tuesday 12th April at Isleworth Public Hall at 7pm.

The AGM Agenda:

1 Chair opens the meeting and welcomes members and guests.

2 Confirmation that a quorum is present and apologies for absence.

3 Approval of the minutes of the 2015 AGM.

4 Reports

a)Chair

b)Treasurer

i) Acceptance of the Financial Statement & Auditor’s Report.

ii) Proposal of the dividend.

iii) Appointment of auditor.

c) Supervisory Committee.

5 Appointment of tellers if necessary.

6 Elections

a) Board of Directors.

b) Supervisory Committee.

7 Meeting Closes.

 

Thamesbank Credit Union is authorised and regulated by the FCA and PRA Reg. No. 416486

Advertisements