12 January 2017
EdenSave Annual General Meeting 2017
The Annual General Meeting of EdenSave Credit Union Limited for its financial year 2015/2016 will take place on Wednesday 8th February 2017 at Penrith Methodist Hall, Wordsworth Street, Penrith CA11 7QY between 6.30pm and 8.00pm.
All members of EdenSave are invited to attend. The AGM agenda is attached below. The meeting will:–
- Receive and consider reports from the Board of Directors (including the Treasurer, Auditor and Supervisory Committee)
- Note this recommendation: “The Board of Directors advise that as the audited accounts for the Financial year ended 30th September 2016 show a shortfall for the year no recommendation for the distribution of any surplus including the payment of a dividend on qualifying share accounts has been made."
- Elect members to the Board of Directors, Supervisory Committee and Credit Committee
- Approve the appointment of the Auditor
Tea and coffee will be available prior to the start of the meeting, and Directors will be available to talk to Members about the work of the Credit Union.
For further information phone us on 01768 890065 or send us a message.
Nomination form to serve on the Board of Directors or on the Credit and Supervisory Committees. Nomination forms need to be returned to the Manager by the end of Monday 23th January 2017.