Annual General Meeting
The Board of Directors of the Harp and Crown Credit Union invite all members to attend the 25th Annual General Meeting 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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