NOTICE IS HEREBY GIVEN that the Seventy-first (71st) Annual General Meeting of Tranquillity Credit Union Co-operative Society Limited will be held as follows:

DATE: SATURDAY 25 TH NOVEMBER, 2023 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 the AGM.

VENUE: RADISSON HOTEL, Wrightson Road, Port-of-Spain, Trinidad

Agenda

  1. National Anthem
  2. Credit Union Prayer
  3. Reading of the Notice convening the 71 st A.G.M.
  4. Adoption of Standing Orders
  5. President’s Address
  6. Minutes of the 70th Annual General Meeting
  7. Minutes of the Special General Meeting
  8. Reports for the 2022/ 2023 Term
    • Board of Directors’ Report
    • Credit Committee’s Report
    • Supervisory Committee’s Report
    • Education Committee’s Report
    • Auditor’s Report
    • Financial Statements
    • Budget
  9. Nominations Committee’s Report
  10. Election of Officers
  11. Resolutions
  12. Bye Law Amendments
  13. New Venture Technical Committee – Update
  14. Other Business
  15. Closing Prayer

BY ORDER OF THE BOARD OF DIRECTORS

Esther Pariag
Hon. Secretary

Nominations 2023/2024 Term – Candidate Profiles

Click To Download/View The TCU AGM Committee Nominations

File size: 1 MB