Annual General Meeting
The Harp and Crown Credit Union 25th Annual General Meeting was held on Friday 1st December 2023 at 2.00pm at Newforge Sports Complex, 18b Newforge Lane, Belfast.
A copy of the annual report can be found HERE.
Please email creditunion@harpandcrown.co.uk to request a hard copy of the annual report.
**PLEASE NOTE** members who cancel their account with the Harp and Crown Credit Union before the AGM, forfeit the opportunity to avail of the annual dividend and loan rebate.
AGENDA
- Confirmation of Quorum
- Apologies
- Declarations of Conflicts of Interest
- Minutes of Last AGM - 2nd December 2022
- Matters Arising
- Report of the Board of Directors
- Treasurer's Report
- Auditor's Report
- Credit Committee Report
- Internal Auditor's Report
- Declaration of Dividend
- Appointment of Auditor
- Appointment of Internal Auditor
- Motions
- Elections to the Board of Directors
- Any Other Business
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