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

Nominations are now closed

2021 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 12th September 2020
  13. Matters Arising from the Minutes of the Last Annual General Meeting held on 12th September 2020
  14. Minutes of the Special General Meeting held on 7th November 2020
  15. Matters Arising from the Minutes of the Special General Meeting held on 7th November 2020.
  16. Consideration of the Financial Statements and Auditor’s Report for the Year Ended 31st March 2021
  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

Mark Hope

Secretary

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