Business

CCCUL Special General Meeting of Members

NOTICE IS HEREBY GIVEN THAT a Special General Meeting of the Central Co-operative Credit Union Limited will be held on Tuesday, January 24th, 2023, at 6:00 p.m. at the Society’s Convention Centre in Portsmouth.

The reason for the meeting is an outreach to the membership to introduce the new members of the Board of Directors and to be briefed on the plans for Central Co-operative Credit Union Limited.

AGENDA

  1. Ascertainment of Quorum
  2. Call to Order
  3. Credit Union Prayer
  4. Adoption of Agenda
  5. Apologies for Absence
  6. Opening Remarks by President
  7. Introduction of the new members of the Board of Directors
  8. Remarks by the Supervisory & Compliance Committee
  9. Remarks by the Regulator – Financial Services Unit
  10. Remarks by the Board of Directors
  11. Discussion
  12. Adjournment

There will be no additional business other than the items contained in the Agenda.

The wearing of masks and sanitization is encouraged.

By Order of the Board of Directors

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CCCUL

Central Co-operative Credit Union Limited was registered as a newly formed credit union on July 2, 2007 on the amalgamation of the St. Alphonsus and Portsmouth credit unions. The amalgamation which grew from the strategic and long term planning of these two strong credit unions brought together the second and third largest credit unions on the island.

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