Annual General Meeting March 31st 2022
ANNUAL GENERAL MEETING
This year’s Annual General Meeting will be held on Thursday 31st March 2022 starting at 2:30pm via Zoom. To get your place, please visit your local branch or call 03030300010 before Monday 28th March 2022.
A valid and unique email address will be required for each member wishing to attend.
Order of Business
- Ascertain that a quorum is present.
- Appointment of Tellers.
- Approve the minutes of the previous Annual General Meeting and any intervening Special General Meetings.
- President’s Report.
- Chief Executive’s Report.
- Internal Audit’s Report.
- Treasurer’s Report and Consideration of Accounts and Auditor’s Report.
- Declaration of Dividend, and rebate of interest and charitable donations (if any).
- Approval of Dividend, and rebate of interest and charitable donations.
- Appointment of Auditor.
- Election of members of the Board of Directors.
- Election of members of the Internal Audit Committee.
- Any other business.