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16/11/2018

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The Annual General meeting of the NHS Credit Union will be held on Thursday, 13th December, in the Lecture Theatre, Quarriers Centre, 20 St. Kenneth Drive, Govan, Glasgow, G51 4QD.

The meeting is the ideal opportunity for members of the credit union to hear how the organisation has performed over the last year - and our plans for the future. It's also the ideal opportunity for members to have their say on the way that the organisation is being run.

All our members are invited to join us for the event, and we look forward to welcoming you. Full details can be found in the formal notice of the meeting, displayed below.

 

 

 

 

NHS (Scotland & North England) Credit Union Ltd

 

NOTICE OF ANNUAL GENERAL MEETING

 

The Credit Union Board of Directors has instructed that the Annual General Meeting of the

NHS (Scotland & North England) Credit Union Ltd will be held as detailed below

 

Date:               Thursday 13th December 2018

Time:               5pm

Location:        The Lecture Theatre, Quarriers Centre, 20 St. Kenneth Drive, Govan,
Glasgow, G51 4QD

 

 

Members attending are invited to arrive from 16.45pm at the address details above.

 

 

 

Annual General Meeting – Thursday 13th December 2018: Agenda

 

  1. 1. Chairperson's Opening Remarks

 

  1. 2. Apologies

 

  1. 3. Adoption of Standing Orders

 

  1. 4. Minute of the Previous Annual General Meeting – Thursday 14th December 2017

 

  1. 5. Adoption of Minute

 

  1. 6. Reports

 

(a)          Board of Directors/Chairperson

 

(b)          Finance Committee

 

(c)           Chief Executive Officer

 

(d)          Auditor (Sharles Chartered Accountants)

 

  1. 7. Recommendation of Dividend and formal adoption of annual accounts

 

  1. 8. Appointment of Auditors

 

  1. 9. Election of Directors

 

  1. 10. Any Other Competent Business

 

  1. 11. Close of Meeting

 

 

 

 

NHS (Scotland & North England) Credit Union Ltd is Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

NHS Credit Union Ltd’ is a registered trading name of NHS (Scotland & North England) Credit Union Ltd.