Digital AGM

Join us at our Digital AGM

All members, volunteers, staff and directors are warmly invited to attend our Annual General Meeting on 5th May.
As you may know, in March we had to postpone our Annual General Meeting after weighing up the risks that meeting as a group could have had on our members, staff, volunteers and directors. Here we are a month later and speaking face to face seems like a distant memory.
But, like everyone else we are finding new ways to adapt to fit the times we now live in. Thankfully, modern technology means we can see and speak to each other whilst also stopping the spread of coronavirus through social distancing.
On this note, we’d love to invite to our Digital AGM on the 5th May.

The AGM will be a great opportunity to…

• Help us get to know you whilst you get to know more about your credit union
• Meet other members and the staff, directors, and volunteers who run your credit union
• Ask questions and get answers
• Take part in the democratic process by electing directors

AGM Agenda

1 Welcome and apologies
2 Remember our deceased members
3 Minutes of 2018 AGM
4 Chairman’s Report
5 CEO/ Manager’s Report
6 Presentation of statutory accounts
7 Approval of dividend payments
                Adult: 0.75%
                Young Savers: 1.0%
8 Motions:
                Appointments of Auditors
                Propose rule change in relation

               to the supervisory committee

               (switching to internal audit)
9 Elections to:
               Board of Directors
10 Any other business

An Invite from our Chairman

Please join us for our digital Annual General Meeting if you can.

It will help you know the people who run the credit union. We are accountable to you as members.

You will see the decisions made and you'll get a chance to ask questions or tell us what you think.

I will keep the meeting to 60 minutes but we are starting 30 minutes earlier so that we can sort out the IT and generally chat before we start.

Doors open 6:30pm.
AGM starts 7:00pm

I hope to see you on the screen.

Mike Connolly, Chairman

How do I join?

If you are interested and would like instructions on how to join our AGM please contact us on our messaging app, Nivo or email us at beck@smcreditunion.co.uk by 30th April.