The Co-operative Credit Union Annual General Meeting, 25th January 2017 1 Angel Square, Manchester at 1.15pm AGENDA Meeting opens and welcome Chris Smith – Apologies Smith – Minutes of the last AGM held on 4 February 2016 Chris Smith – Chair’s Review Chris Smith – Operations Manager’s Report Andy Davey – Treasurer’s Report and consideration of annual accounts Andy Oldale – Declaration of Dividend Andy Oldale – Auditor’s Report Beevers & Struthers Accountants – Appointment of Auditors Andy Oldale – Credit Committee Report Rebecca Hamilton – Supervisory Committee Report Charles Sim – Election of Directors Claire Dalton – Election to the Credit Committee Claire Dalton – Election to the Supervisory Committee Claire Dalton – Graham Southall by himself – Any other business Chris Smith – Meeting closes Chris Smith – Friends of the Credit Union Lottery Committee Report - Chris Smith THE CO-OPERATIVE CREDIT UNION Minutes of the ANNUAL GENERAL MEETING held at 12.30pm On Thursday 4 February 2016 in the Auditorium Annex
The Co-operative Credit Union Annual General Meeting, 25th January 2017 1 Angel Square, Manchester at 1.15pm AGENDA Meeting opens and welcome – Chris Smith Apologies – Smith Minutes of the last AGM held on 4 February 2016 – Chris Smith Chair’s Review – Chris Smith Operations Manager’s Report – Andy Davey Treasurer’s Report and consideration of annual accounts – Andy Oldale Declaration of Dividend – Andy Oldale Auditor’s Report – Beevers & Struthers Accountants Appointment of Auditors – Andy Oldale Credit Committee Report – Rebecca Hamilton Supervisory Committee Report – Charles Sim Election of Directors – Claire Dalton Election to the Credit Committee – Claire Dalton Election to the Supervisory Committee – Claire Dalton Graham Southall – by himself Any other business – Chris Smith Meeting closes – Chris Smith Friends of the Credit Union Lottery Committee Report - Chris Smith THE CO-OPERATIVE CREDIT UNION Minutes of the ANNUAL GENERAL MEETING held at 12.30pm On Thursday 4 February 2016 in the Auditorium Annex
AGM-Pack.docx