Annual General Meeting
to be held at
Lord Ashcroft International Business School
Anglia Ruskin University
Bishop Hall Lane, Chelmsford. CM1 1SQ
Thursday 11 February 2016
6.30pm Refreshments – Mezzanine Reception Area
(Non-Members will have the opportunity to join Essex Savers)
7.00 pm Presentations and Meeting – Lecture Theatre
Welcome – Alison Davies, President, Essex Savers
Guest Speaker – Martin Groombridge, CEO London Capital Credit Union
Essex Savers 2014-15, plans for 2016 – Essex Savers Team
See website for more details: www.essexsavers.co.uk
RSVP by 5 February 2016
Essex Savers net Credit Union Ltd, 53 New Street, Chelmsford. Essex. CM1 1AT.
01245 496314 info@essexsavers.co.uk www.essexsavers.co.uk
We will email your statement, please request by tel: 01245 496314 or email: members@essexsavers.co.uk
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AGENDA
7.45pm Annual General Meeting (Members only)
Apologies
Quorum present
REPORTS
· Minutes of last AGM held 27 February 2015 – Noel Mead, Secretary
· Board Report – Alison Davies, on behalf of the Board of Directors
· Treasurer’s Report, year ended 30 September 2015 – Brian Goldsmith
· Auditor’s Report
· Credit Committee Report
· Supervisor’s Report
· Appointment of Auditors
ELECTIONS
· Board members standing down by rotation (to be re-elected)
· Ratify directors appointed during the year
CLOSE
Best wishes
Alison
Alison Davies
Mananging Director / President
netCUDA Ltd / Essex Savers net Credit Union Ltd
53 New Street
Chelmsford
Essex
CM1 1AT
01245 496235
07870 678559
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