As a member of the SCVO Credit Union you are cordially invited to our Annual General Meeting on Wednesday 13th March 2019 at the Mansfield Traquair Centre, Edinburgh.

  • 5.00pm Refreshments and nibbles
  • 5.30pm AGM

If you are able to attend or wish to tender your apologies please let us know on 0131 474 8003 or email: credit.union@scvo.org.uk

The meeting will include elections to the Board of Directors, the Credit Committee, and the Supervisory Committee.

If you are interested in knowing more about joining the Board or a Committee then please do get in touch. Nominations must be seconded by another member and forms are available on request.

Also enclosed is a copy of the agenda for the AGM.

We hope to see you on 13th March 2019

Yours sincerely,
M Wilson
Secretary

Order of Business

  1. Ascertainment that a quorum is present.
  2. Reading and approval of last set of AGM minutes.
  3. Report of the Board of Directors
  4. Report of the Treasurer, including Auditor Report and consideration of Accounts and Proposal for Dividend Payment
  5. Report of the Credit Committee
  6. Report of the Supervisory Committee
  7. Appointment of Auditors
  8. Election of Directors
  9. Election of Credit Committee
  10. Election of Supervisory Committee
  11. Any other Business