Page 5 - MCCU

MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LTD.

AGENDA

1. Call to Order
– Ascertaining of Quorum
– Notice of Meeting
– Welcome & Courtesies

2. Minutes of Last Annual General Meeting
– Reading
– Corrections/Omissions/Amendments
– Confirmation
– Matters Arising

3. Reports
a. Board of Directors
b. Treasurer’s/Auditors’
c. Appropriation of Surplus
d. Credit Committee
e. Supervisory Committee

4. Fixing of Maximum Liabilities

5. Elections
– Nominating Committee Report
– Board of Directors
– Credit Committee
– Supervisory Committee

6. Any Other Business

7. Announcements

8. Vote of Thanks

9. Prizes

10. Closure

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5
“Where Service Exceeds Expectation”