Category: AGM

Reconvened Annual General Meeting 2022

10th March 2022

Our reconvened Annual General Meeting will take place on Thursday, 28 April 2022 at 7 p.m. via Zoom. All members and supporters of the Hertsavers Credit Union are welcome to attend. If you are on our mailing list, you will receive the Zoom details in an email in due course. If you aren’t already on the mailing list, then please email us at office@hertsavers.co.uk to receive the Zoom details.

The agenda is below and the Minutes of the last meeting can be found here. You can view the financial statements for the period ending 30 September 2021 here.

Agenda

1. Welcome
2. Apologies for absence and confirmation of quorum
3. Minutes and Matters Arising from the AGM on 22 April 2021
4. Board of Directors report
5. Auditors’ Report
6. Dividend Recommendation
7. Appointment of Auditor
8. Nomination of Directors and election to Board
9. Any Other Business

We look forward to seeing you there.

Hertsavers Annual General Meeting 2021

23rd March 2021

We will be holding our next Annual General Meeting (AGM) on 25 March 2021 at 6.30 p.m. via Zoom.

The Agenda is below and the Minutes of the last AGM can be viewed here.

Agenda

1. Welcome
2. Apologies for absence and confirmation of quorum
3. Minutes and Matters Arising from the AGM on 28 March 2019
4. Board of Directors report
5. Auditors Report
6. Dividend Recommendation
7. Appointment of Auditor
8. Nomination of Directors and election to Board
9. Any Other Business

To get the meeting link, please email us and we will send it to you.


Nominations open for Directors at Hertsavers Credit Union

We are recruiting for Directors to join our board. All appointments to the Board will be approved by members at the 2021 AGM.

To apply, please email us at office@hertsavers.co.uk with the subject line “Board Director for Hertsavers Credit Union 2021”, with a cover note about why you would like to become a director and a CV with your background and experience.

We look forward to seeing you there.

Annual General Meeting 2020 – CANCELLED

21st February 2020

THE AGM HAS NOW BEEN CANCELLED.  MORE INFORMATION.

Our Annual General Meeting takes place on Thursday, 19 March 2020 at 6.30 pm for refreshments with a 7 pm start. All members and supporters of the Hertsavers Credit Union are welcome to attend. It takes places at Oxlease House, Travellers Lane, Hatfield, AL10 8SG. There is free parking available at the leisure centre next door.

Agenda for the AGM 2020

The Minutes of the AGM 2019 will be available soon.

Nominations for membership as a Board of Director:

If any member wishes to nominate another member for membership of the Board of Directors, nomination forms can be requested from Credit Union Solutions at admin@cus.coop. Before proposing someone please ensure they wish to be nominated and are willing to undertake the duties and responsibilities of being a Director of Hertsavers Credit Union, this includes approval by the Financial Conduct Authority and the Prudential Regulation Authority.