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NOMINATION COMMITTEE REPORT & RULE AMENDMENT
John Rochford who has been a volunteer director with Kildare Credit Union for 22 years stepped down as a director in August 2022. John served on many committees over the years and held the role of Chairperson for four years. The Committee wish to sincerely thank John for his significant commitment, loyalty and long service to Kildare Credit Union. Sandra Doolan was co-opted onto the Board of Directors to fill the vacancy left by John and will be seeking election at this Annual General Meeting.
Our Vice-chairperson and committee member Marion Griffith will be stepping down as a director this year. She promised to return as a volunteer in the future and we hope to hold her to that promise. The Board of Directors, management and staff wish Marion all the very best and thank her for her positivity, support and dedication to Kildare Credit Union over the years.
The current membership of the Board Oversight Committee is three members. There is one vacancy to be filled on the Board Oversight Committee at this Annual General Meeting. During the year, Paula Kelly Kavanagh stepped down as a volunteer from the Board Oversight Committee. The Nomination Committee wish to thank Paula for her valued contribution and commitment to Kildare Credit Union. Aidan McKeown was co-opted to the Board Oversight Committee in September 2022 to fill the vacancy left by Paula. Aidan will be seeking election to the Board of Directors at this Annual General Meeting.
The position of external auditor is up for election. BCA Tax & Business Consultants Limited will be seeking re-election for the coming year.
We express our heartfelt thanks all our volunteers for their contributions to Kildare Credit Union Limited.
Nomination Committee Members:
Martin Burke, Mark McLoughlin, Marion Griffith
Rule Amendment
That the Rules of Kildare Credit Union Limited are hereby amended in Rule 5(1) by the insertion of the following: (viii) “the provision of the following additional service by the credit union to the members subject to the prior approval of the Registrar of Credit Unions and any other permissions or licences that may be required by law: Member Personal Current Account Services (MPCAS).
For the year ended 30 September 2022
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