Essex Savers notice of Annual General Meeting, Thursday 11 February, 6.30pm

Annual General Meeting

to be held at

Lord Ashcroft International Business School

Anglia Ruskin University

Bishop Hall Lane, Chelmsford. CM1 1SQ

Thursday 11 February 2016

 

6.30pm Refreshments    –   Mezzanine Reception Area

(Non-Members will have the opportunity to join Essex Savers)

 

7‎.‎00 ‎pm Presentations and Meeting‎     –    Lecture Theatre

 

Welcome ‎– Alison Davies‎, ‎President‎, ‎Essex Savers‎

 

       Guest Speaker Martin Groombridge, CEO London Capital Credit Union

 

       Essex Savers 2014-15, plans for 2016 – Essex Savers Team

 

                                                            See website for more details: www.essexsavers.co.uk

 

RSVP   by 5 February 2016

Essex Savers net Credit Union Ltd, 53 New Street, Chelmsford.  Essex.  CM1 1AT.

01245 496314           info@essexsavers.co.uk               www.essexsavers.co.uk

We will email your statement, please request by tel: 01245 496314 or email: members@essexsavers.co.uk

 

**********************

AGENDA

7.45pm    Annual General Meeting (Members only)

Apologies

Quorum present

 

REPORTS‎‎

·        Minutes of last AGM held 27 February 2015 – Noel Mead, Secretary

·        Board Report – Alison Davies, on behalf of the Board of Directors

·        Treasurer’s Report‎, year ended 30 September 2015 – Brian Goldsmith

·        Auditor’s Report

·        Credit Committee Report 

·        Supervisor’s Report

·        Appointment of Auditors

 

ELECTIONS‎

·        Board members standing down by rotation (to be re-elected)

·        Ratify directors appointed during the year

CLOSE  

 

Best wishes

Alison

Alison Davies

Mananging Director / President

netCUDA Ltd / Essex Savers net Credit Union Ltd

53 New Street

Chelmsford

Essex

CM1 1AT

01245 496235

07870 678559

www.essexsavers.co.uk

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