Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is hereby given that the 51st Annual General Meeting of Capital Credit Union Limited will take place on

Thursday 14th December 2017, at 7.30pm

in Wesley College, Ballinteer, Dublin 16.

 

Special Draw for a prize of €100 for members arriving

before 7.30pm. This draw will take place at 7.30pm sharp.

We will also have an AGM Draw for 10 prizes of 100 and

10 prizes of 50 each for members attending the AGM.

Refreshments and raffles will take place after the conclusion of the meeting.
MEMBERS ARE REQUESTED TO BRING THEIR PASSBOOKS TO THE ANNUAL GENERAL MEETING
AS A MEANS OF IDENTIFICATION.

 

AGENDA

  1. Credit Union Invocation
  2. Acceptance of proxies (if any)
  3. Ascertainment that a quorum is present
  4. Adoption of Standing Orders
  5. Minutes of AGM 2016
  6. Report of the Board of Directors
  7. Consideration of Accounts
  8. Report of the Auditor
  9. Declaration of Dividend and Rebate of Interest
  10. Appointment of Tellers
  11. Election of Directors, Board Oversight Committee and Auditor
  12. Report of the Board Oversight Committee
  13. Report of the Credit Committee
  14. Report of the Credit Control Committee
  15. Report of the Strategic Planning Committee
  16. Report of the Marketing & Membership Committee
  17. Report of the Governance & Nominations Committee
  18. Report of the Risk & Compliance Committee
  19. Report of the Audit Committee
  20. Rule Amendments & Motions
  21. Announcement of election results
  22. Any other business
  23. AGM Prize Draws
  24. Close of meeting

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