Credit Union Annual Report 2022 - Flipbook - Page 4
2022
ANNUAL GENERAL
MEETING AGENDA
Agenda
1.
Registration
2.
Call to Order – Chairman
a. Welcome & Ascertainment of a quorum
b. Prayer
c. Silent Tribute
3.
Apologies for Absence
4.
a. Minutes of the 46th Annual General Meeting of 24 November 2021 and
Minutes of the Special General Meeting of 29 September 2022
b. Matters Arising from the Minutes
5.
Board of Directors' Report
6.
Credit Committee Report
7.
Supervisory Committee Report
8.
Treasurer and Independent Auditors' Reports
9.
Resolutions
10.
Elections
11.
Any Other Business
12.
Adjournment
Credit Union ANNUAL REPORT 2022
01