Southend-on-Sea in Transition

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

 

**********************

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

www.essexsavers.co.uk

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