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MANCHESTER CO-OPERATIVE CREDIT UNION (1977) LTD.



                                   NOMINATING COMMITTEE REPORT








                                            I   n accordance with Article XII, Rule 62 (i), of the Rules of Manchester

                                            Co-operative Credit Union (1977) Limited, which states in part,
                                            “Not less than thirty (30) days prior to each Annual General Meeting, the
                                            Board of Directors shall appoint a Nominating Committee of three (3)
                                            members, of which not more than one may be a member of the existing
                                            Board of Directors.” The Board of Directors appointed said Committee,
                                            which comprised of the following persons:


                                            Mrs. Dianna Tomlinson –  Director/Chairman
                                            Mr. Stanley Skeene –  Member
                                            Mr. Berresford South –  Member
                                            Mr. Oliver Harrison –  Staff Liaison

              DIANA TOMLINSON (MRS.)        The Nominating Committee hereby recommends the following nominees
                      Chairman              for the vacant positions:


            BOARD OF DIRECTORS
              PRESENTLY SERVING                 RETIRING (Position Vacant)          NOMINATED
              Rev. Charles Danvers              Retiring (End of Term)              Miss Marsha Deer
              Mr. Cleveland Robinson            Retiring (Completed year            Mr. Cleveland Robinson
                                                for Paul Gardner)
              Rev. Joan Smith
              Mr. Nicholas Spence
              Mr. Stallyn Insang
              Mrs. Althia Scott-Jones
              Mr. Alfred Daley                  Retiring (End of Term)              Mr. Geoffrey Sharpe
              Mr. Claude Rattray
              Mrs. Darcia Roache
              Mrs. Dianna Tomlinson
              Mr. Alexander Bourne              Retiring                            Mr. Alexander Bourne

            CREDIT COMMITTEE

              PRESENTLY SERVING                 RETIRING (Position Vacant)          NOMINATED
              Mr. Churton Douglas               Retiring (End of Term)              Mr. George Sloley
              Mr. Clive Dunkley                 Retiring                            Mr. Clive Dunkley
              Mr. Paul Grant
              Mr. Raymond Harper
              Mrs. Vivinne Grant

                 *
            98                                                                               ANNUAL REPORT 2017
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