CARA CREDIT UNION LTD | ANNUAL REPORT 2021
CARA CREDIT UNION LTD | ANNUAL REPORT 2021
AGENDA
CARA CREDIT UNION BOARD OF DIRECTORS & BOARD OVERSIGHT COMMITTEE
the agenda for the Virtual Annual General Meeting is as follows:
1.
Invocation - Credit Union Prayer
2.
Acceptance of Proxies (if any) by the Board of Directors
3.
Ascertain that a Quorum is present
4.
Adoption of Standing Orders
5.
Approval of the Minutes of 2020 AGM
6.
Caroline Sugrue Chairperson
Eddie Enright Vice Chairperson
Sean Roche
Danny Kerins
Richard Bono
Tom Lawlor
Conor Fitzgerald
Appointment of Tellers and Report of the Nomination Committee and Election of Auditor, Board Oversight Committee and Board of Directors.
7.
Report of the Board of Directors; incorporating the reports of the Credit
Lily Tangney
John O’Regan
John Welch
Patrick O’Brien
Ann-Marie Brosnan
Stephen Sullivan
Clare Lucid
Seamus Buckley
Committee, Credit Control Committee and Membership Committee 8.
BOARD OVERSIGHT COMMITTEE
Approval of the League Affiliation Fees - €1.00 per member to be automatically deducted from members accounts
9.
Presentation of annual accounts
10. Report of the auditor 11. Report of the Board Oversight Committee John O’Connor
12. AGM Members Draw 13. Announcement of election results 14. Any other Business
6
7
