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St. Lucia Teachers' Credit Co-operative Ltd.

Notice of Meeting

Notice is hereby given that the 33rd  Annual General Meeting of the 

St. Lucia Teachers' Credit Co-operative Ltd. will be held at

THE GOLDEN PALM CONFERENCE CENTRE,

RODNEY BAY

Sunday 24th June, 2018 commencing at 11:00 a.m.

 

AGENDA

Open Session

  1. National Anthem
  2. Prayer/Invocation
  3. Welcome Address

Close Session

  1. Call to Order
  2. Ascertainment of a Quorum
  3. Notice Convening Meeting
  4. Apologies for Absence
  5. Adoption of Standing Orders
  6. Reading and Approval of the Minutes of the last AGM and discussion of matters arising there from and any intervening Special General Meetings
  7. Adoption/Confirmation of Reports:
    1. Board of Directors
    2. Treasurer
    3. Auditor
    4. Credit Committee
    5. Supervisory Committee
    6. Any other Sub-Committees
  8. Unfinished Business
  9. Resolutions
  10. Elections to:
    1. Board of Directors
    2. Credit Committee
    3. Supervisory Committee
  11. Appointment of Auditors for the ensuing year
  12. Announcements/Closing Remarks
  13. Adjournment

By Order of the Board