AGM
Annual General Meeting
The Rosses Credit Union Limited 2023 Annual General Meeting
Ionad Teampall Chróine, Dungloe
Monday 11th December 2023 at 7pm.
Each member is invited to attend.
Order of Business
Credit Union Invocation
Standard Rule 96 (4): The business at annual general meetings of the members shall be:
- The acceptance by the board of directors of the authorised representatives of members that are not natural persons,
- Ascertainment that a quorum is present,
- Adoption of Standing Orders*,
- Reading and approval (or correction) of the minutes of the last annual general meeting,
- Report of the Board of Directors,
- Consideration of accounts,
- Report of the Auditor,
- Report of the Board Oversight Committee,
- Declaration of dividend and rebate of interest (if any),
- Report of the Credit Committee,
- Report of Credit Control Committee,
- Report of Membership Committee,
- Report of any Sub-Committee,
- Report of the Nomination Committee,
- Election of Auditor,
- Election to fill vacancies on the Board Oversight Committee,
- Election to fill vacancies on the Board of Directors,
- Any other business,
- Announcement of election results,
- Adjournment or close of meeting.
Free draw will take place for all members who attend, followed by light refreshments.
