sJU5 398im5WjrIJirbeG-Credit Union AGM Booklet 2024 - Flipbook - Page 4
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Credit Union AGM Booklet 2024
49th Annual General
Meeting Agenda
Date: 27 November 2024
Venue: Hotel Indigo
1. Registration
2. Call to Order
3. Apologies for Absence
4. Minutes of the 48th Annual General Meeting of 29 November 2023
5. Matters Arising from Minutes
6. Board of Directors' Report
7. Independent Auditors’ Report
8. Credit Committee’s Report
9. Supervisory Committee’s Report
10. Resolutions
11. Elections
12. Any Other Business
13. Adjournment
