Tied to our vision, anchored by our values, building on our strengths
Notice Of
Meeting
AGENDA
Notice is hereby given that the Annual General Meeting (AGM) of the Grenada Public
Service Co-operative Credit Union Ltd. is scheduled for Thursday 24th April 2014 at
3:00 p.m at the Grenada Trade Center, Grand Anse, St. George’s.
OPENING SESSION
1.1.
1.2.
1.3.
1.4.
Call to order and welcome
Credit Union prayer
Silent tribute
Apologies for absence
2.
Greetings from Guest Societies
3.
Remarks by invited officials
4. Break
BUSINESS SESSION
1.
1.2
1.3
1.4
Elections
Nominating Committee Report
Voting
Sitting of new Directors
2.
Consideration of the Minutes of the
Annual General Meeting (AGM) held 25th April 2013
3.
Committee Reports
3.1.
3.2.
3.3.
3.4.
3.5
Board of Directors
Credit
Supervisory & Compliance
Treasurer and Auditors
Budget 2014 and 2015
4. Resolutions
4.1
Allocation of Surplus
4.2
Appointment of Auditors
4.3.
Approval of Budget
4.4.
Reimbursement of Expenses to Committees
4.5.
Mergers & Amalgamations
4.6.
Expansion of Bond
4.7.
Investments in Equity Shares
Mrs. Gemma Bain Thomas
Secretary
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