St Albans District

Credit Union

Community Savings and Loans since 2002

Tel: 01727 859135

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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


Attached:


Chairman’s Report  2015



Minutes of AGM  - 16 March 2015



Financial Statement -  September 2014




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AGENDA FOR FOURTEENTH ANNUAL GENERAL MEETING

OF

ST ALBANS DISTRICT CREDIT UNION


Monday 14th  of March 2016 at 8.00pm in Aldersgate Lounge, Hatfield Road Methodist Church, 133b Hatfield Road, St Albans (next to CU office)


  1. Apologies for absence


  1. Approval of Minutes of Thirteenth Annual General Meeting held on 16TH of March 2015


  1. Chairman’s Report

Report of the year ending 30 September 2015 and outline plans for current and future years.


  1. Treasurer’s Report

Report of the year ending 30 September 2015


  1. Dividend Distribution
  2. Auditor’s report and Adoption of Accounts

Report of the year ending 30 September 2015

  1. Supervisory Committee Report

Report of the year ending 30 September 2015


  1. Election Of Directors

John Lickiss, Freda Chaloner and Keith Whiteford are retiring by rotation and offer themselves for re-election.  Andrew Petch and Neil Deshpande offer themselves for election.


  1. Election of Members of the Credit and Supervisory Committees en bloc
  1. Credit Committee

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


  1. Supervisory Committee

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


  1. Appointment of auditors

Proposal to appoint Appleby & Wood as auditors to the Credit Union for the year ending 30th September 2016.


  1. Any other Business