Notice of Annual General Meeting

notice annual general meetingDear Member,

Notice of Annual General Meeting 2017

The 2017 Annual General Meeting of Derbyshire Community Bank (trading name for Erewash Credit Union) will take place at Derby Cathedral, Derby on Tuesday 21st February at 6.00 pm.

AGENDA

  • Minutes of the previous AGM read and approved
  • Chair Report
  • Treasurer’s Report
  • Auditor’s Report
  • Declaration and recommendation of dividend
  • Supervisory Committee Report
  • Appointment of Auditors
  • Elections of Officers
  • Any Other Business

 

Please let us know by email at info@dcbank.org.uk if your attending so that we can provide sufficient refreshments.

Nominations

All nominees for election to any office within the credit union must be a member over the age of 18.

Nominations should be in writing and signed by a proposer and seconder who should also be members of the credit union; it should also be signed by the nominee.

NominationForm

Nominations should be received at least 14 days before the date of the meeting. If, by the time the meeting commences, there are still vacancies remaining, the chair can call for nominations from the floor. The nominee must consent and the nomination must also be seconded from the floor.

Nominations for the Board of Director and Supervisory Committee must be received by 5pm on Monday, 6 February 2017.

If you would like to submit any questions in advance, please send them for the attention of the Chief Executive Officer at manager@dcbank.org.uk

AGM pack 2017

Chairs Annual Report – AGM 2017

Signed Annual Accounts

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