Please see below for the notice regarding the TCU 70th Annual General Meeting. The date and time are December, 17th December 2022, at 2 pm. Registration begins at 1 pm. Members are asked to provide valid identification when registering.

Venue: Radisson Hotel, Wrightson Road, Port of Spain.

The agenda can be found in the full notice below.

NOTICE OF RESCHEDULED ANNUAL GENERAL MEETING
Please be advised that our AGM has been rescheduled to December 17th, 2022, in compliance with Bye-Law #19 (a): NOTICE OF MEETINGS:

“All members shall be given at least fourteen (14) days notice of any General or Special General Meeting.”

NOTICE IS HEREBY GIVEN that the Seventieth (70th) Annual General Meeting of the Tranquillity Credit Union Co-operative Society Limited will be held as follows:

DATE: SATURDAY 17th DECEMBER, 2022 at 2:00 p.m.
TIME: Registration begins at 1:00 p.m. The meeting starts promptly at 2:00 p.m. and in accordance with BYE-LAW

19. Members are asked to produce valid identification when registering on the day of AGM.

VENUE: RADISSON HOTEL, Wrightson Road, Port-of-Spain.
Agenda:

    1. National Anthem
    2. Credit Union Prayer
    3. Reading of the Notice convening the 70th A.G.M.
    4. Adoption of Standing Orders
    5. President’s Address
    6. Minutes of the 69th Annual General Meeting
    7. Reports for the 2021/ 2022 Term
      • Board of Directors’ Report
      • Credit Committee’s Report
      • Supervisory Committee’s Report
      • Education Committee’s Report
      • Auditor’s Report
      • Financial Statements
      • Budget
    8. Resolutions
    9. Nominations Committee’s Report
    10. Election of Officers
    11. Other Business
    12. Closing Prayer

    BY ORDER OF THE BOARD OF DIRECTORS

    Esther Pariag
    Hon. Secretary
    Members are asked to register at info@tranquillitycu.com.