# SCVO Credit Union Annual General Meeting – 13th March 2019

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](mailto: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**

1.  Ascertainment that a quorum is present.
2.  Reading and approval of last set of AGM minutes.
3.  Report of the Board of Directors
4.  Report of the Treasurer, including Auditor Report and consideration of Accounts and Proposal for Dividend Payment
5.  Report of the Credit Committee
6.  Report of the Supervisory Committee
7.  Appointment of Auditors
8.  Election of Directors
9.  Election of Credit Committee
10.  Election of Supervisory Committee
11.  Any other Business

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## About SCVO

SCVO (Scottish Council for Voluntary Organisations) is the national membership organisation for Scotland's voluntary sector.

Our role is to champion the role of voluntary organisations in Scotland and to support them to do work that has a positive impact.

SCVO supports members and the wider voluntary sector with all aspects of setting up and running a voluntary organisation. SCVO represents the needs and concerns of the voluntary sector to the Scottish government in Holyrood and UK government and Westminster. Through our learning and events programme SCVO offers training and development opportunities to the sector.

Members access an extensive membership benefits package including specialist, in-depth, 1-to-1 guidance from our Information Services team and from professional service partners.

Access to exclusive membership networks (including comms, employers, governance and policy) supports members to grow their connections, stay up to date, exchange ideas and views with peers, and learn through tailored learning opportunities.

SCVO members enjoy free access to Funding Scotland Premium to stay on top of funding opportunities to support their organisation’s financial resilience.

Discounts and savings on SCVO products and services (including our HR service, managed IT support, payroll service and events and training) and partner offers provide members with support to allow them to focus on delivering their organisation’s goals. Further SCVO products and services include [extensive digital support](https://scvo.scot/support/digital), a climate action resource [Growing Climate Confidence](https://climateconfident.scot), a voluntary sector publication [Third Force News](https://tfn.scot) and a voluntary sector jobs and recruitment service [Goodmoves](https://goodmoves.org).

For more information on SCVO membership, visit [SCVO membership](https://scvo.scot/membership)