21 December 2017
Eden & South Lakeland Credit Union Annual General Meeting 2018
The Annual General Meeting of Eden & South Lakeland Credit Union Limited for its financial year 2016/2017 will take place on Wednesday 7th February 2018 at Penrith Methodist Hall, Wordsworth Street, Penrith CA11 7QY between 6.30pm and 8.00pm.
A formal notice of the meeting by our Company Secretary is attached below giving notice of all the business to be transacted. The nomination form for all elections is attached below. Nominations for elected office will close on Tuesday 23rd January 2018.
All members of Eden & South Lakeland Credit Union are invited to attend. The AGM agenda is attached below in the notice. 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 advises that 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