sJU5 398im5WjrIJirbeG-Credit Union AGM Booklet 2024 - Flipbook - Page 3
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Credit Union AGM Booklet 2023
Content
Agenda
4
Standing Orders
5
Year at a Glance
6
Purpose, Vision, Mission, Values
7
Rules for General Meetings
8
Minutes of AGM November 2023
9
Annual Attestation
24
Board of Directors’ Report
25
Summarised Consolidated Financial Statements
33
2023 - 2024 Board of Directors
35
Credit Committee’s Report
37
Supervisory Committee’s Report
43
Nominating Committee’s Report
46
Resolutions to the 49th AGM
48
