As a member of the SCVO Credit Union you are cordially invited to our Annual General Meeting on Wednesday 13th March 2019 at the Mansfield Traquair Centre, Edinburgh.
- 5.00pm Refreshments and nibbles
- 5.30pm AGM
If you are able to attend or wish to tender your apologies please let us know on 0131 474 8003 or email: credit.union@scvo.scot
The meeting will include elections to the Board of Directors, the Credit Committee, and the Supervisory Committee.
If you are interested in knowing more about joining the Board or a Committee then please do get in touch. Nominations must be seconded by another member and forms are available on request.
Also enclosed is a copy of the agenda for the AGM.
We hope to see you on 13th March 2019
Yours sincerely,
M Wilson
Secretary
Order of Business
- Ascertainment that a quorum is present.
- Reading and approval of last set of AGM minutes.
- Report of the Board of Directors
- Report of the Treasurer, including Auditor Report and consideration of Accounts and Proposal for Dividend Payment
- Report of the Credit Committee
- Report of the Supervisory Committee
- Appointment of Auditors
- Election of Directors
- Election of Credit Committee
- Election of Supervisory Committee
- Any other Business
