Barbados Public Workers’ Co-operative Credit Union Limited BPWCCUL 2015 Annual General Meeting to be held at the Garfield Sobers Sports Complex

Our Annual General Meeting (AGM) provides members with the opportunity to listen to reports from the Board of Directors, Credit and Supervisory committees on how their Credit Union has performed during the previous financial year.  In this forum, members are encouraged to question and participate in the important decisions being made in their financial cooperative for the future.

Members are asked to specifically note that this year’s AGM will be held on Saturday June 15th 2019 at The Lloyd Erskine Sandiford Centre, Two Mile Hill, St. Michael at 9:30 a.m.

​This year’s meeting will once again feature the electronic counting system for tabulating votes collected at the meeting.  This system allows for a more efficient and speedier counting process whereby results will be available as soon as the last ballot is cast.

2019 AGM Agenda

  1.  Ascertainment of a Quorum
  2. Prayers
  3. Apologies for Absence
  4. Welcome
  5. Acknowledgement of Other Organizations
  6. Adoption of the Standing Orders
  7. Report of the Credentials Committee
  8. Commencement of Voting for election to the Board  of Directors, Credit Committee and Supervisory Committee
  9. Report of the Board of Directors
  10. Report of the Credit Committee
  11. Report of the Supervisory Committee
  12. Minutes of the Last Annual General Meeting held on 16th June 2018
  13. Matters arising from the Minutes of the Last Annual General Meeting held on 16th June 2018
  14. Minutes of the Special General Meeting held on 15th October 2018
  15. Matters Arising from the Minutes of the Special General Meeting held on 15th October 2018
  16. Consideration of the Financial Statements and  Auditor’s Report for the Year Ended 31st March 2019
  17. Closure of Voting for the Board of Directors, Credit Committee and Supervisory Committee
  18. Appropriation of Surplus
  19. Fixing of Maximum Liability
  20. Appointment of Auditors
  21. Resolutions
  22. Results of Elections to the Board of Directors, Credit Committee and Supervisory Committee
  23. Any Other Business
  24. Vote of Thanks

 

Signed by Order

Julie Corbin

Secretary

The following Candidates for election have been accepted by the Credentials Committee.

Board of Directors

CADOGAN, Kieva N

CORBIN, Julie N

HOPE, Mark A DeV

LEACOCK, Pearson J

Credit Committee

IFILL, Julien B

LEACOCK, Pearson J

Supervisory Committee

MAYCOCK, Danielle LM

PRESCOD, Gerard CJ

Barbados Public Workers’ Co-operative Credit Union Limited (BPWCCUL) logo

Call us: (246) 622-9000

Toll-free 1-866-800-6146

UK Freephone 0808-234-1327

Fax: (246) 437-8745

E-mail: contact@bpwccul.bb

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