St Albans District

Credit Union

Community Savings and Loans since 2002

  Home    Site Index    

                                  

St Albans District Credit Union is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority

  


  © St Albans District Credit Union 2011

135 Hatfield Road, St Albans, Hertfordshire, AL1 4JX

Tel 01727 859135   office@stadcu.org   www.stadcu.org


Tel: 01727 859135

Attached:


Minutes of AGM  - 16 March 2015



Accounts - Administration




Accounts Sep 16 - Reports



Accounts Sep 16 - Financial Tables



Accounts Sep 16 - Notes




Read Read Read

AGENDA FOR FIFTEENTH ANNUAL GENERAL MEETING

OF

ST ALBANS DISTRICT CREDIT UNION


Wednesday 22nd  of March 2017 at 8.00pm in Aldersgate Lounge, Hatfield Road Methodist Church, 133b Hatfield Road, St Albans (next to CU office)


1. Apologies for absence


2. Approval of Minutes of Fourteenth Annual General Meeting held on 14TH of March 2016


3. Chairman’s Report

Report of the year ending 30 September 2016 and outline plans for current and future years.


4. Treasurer’s Report

Report of the year ending 30 September 2016


5. Dividend Distribution


6. Auditor’s report and Adoption of Accounts

Report of the year ending 30 September 2016


7. Supervisory Committee Report

Report of the year ending 30 September 2016


8. Election Of Directors

David Edwards, Marva Hall and Colin Metcalfe are retiring by rotation and offer themselves for re-election.  


9. Election of Members of the Credit and Supervisory Committees en bloc

a. Credit Committee

Sue Lomas, Keith Whiteford, Anthony Baker, Freda Chaloner, Rita Waldron and David Moore offer themselves for re-election


b. Supervisory Committee

Olusola Akinola, Idy Osibodu and Scott Prentice offer themselves for re-election


10. Appointment of auditors

Proposal to appoint Appleby & Wood as auditors to the Credit Union for the year ending 30th September 2017.


11. Any other Business


Read Read