22 January 2019
Eden & South Lakeland Credit Union Annual General Meeting 2019
The Annual General Meeting of Eden & South Lakeland Credit Union Limited for its financial year 2017/2018 will take place on Tuesday 12th March 2019 at St Andrews Parish Rooms, St Andrews Place, Penrith, CA11 7XX starting at 6.30pm.
A formal notice of the meeting by our Company Secretary is attached below giving notice of all the business to be transacted. Nominations for elected office will close on Thursday 28th February 2019.
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