Clico Credit Union

AGM 2011

11 Mar 2011

Members are advised that the ANNUAL REPORT 2010 may be collected at the Credit Union Office #3 Herbert Street and can also be downloaded for your convenience.  Please be reminded the ANNUAL GENERAL MEETING will be convened on the 16th of March 2011 at the Crowne Plaza Hotel and Resorts, 12th floor Calypso Room at 5pm sharp. 

For the following purposes:

  1. To receive and confirm Minutes of the 61st Annual General Meeting.
  2. To receive and adopt the Reports of the Board of Directors, Committees, Annual Statements of Accounts and Auditor’s Report for the year ended 31st December 2010.
  3. To declare a dividend.
  4. To elect officers.
  5. To appoint Auditors for the ensuing year.
  6. To receive and adopt recommendations.
  7. To transact any other business that may come properly before the house.


  1. National Anthem
  2. Invocation/Credit Union Prayer
  3. First Credential Report
  4. Notice of Meeting
  5. Welcome Address – President
  6. Standing Orders
  7. Confirmation of Minutes – (61st Annual General Meeting)
  8. Reports of the Board of Directors and Committees
  9. Presentation of Audited Accounts for 2010
  10. Recommendations
  11. Second Credential Report
  12. Election of Officers: – (1) Board of Directors  (2) Supervisory    and  (3) Credit Committees
  13. General Business –
  14. Closure


Dianne Howard-Devonish (Ms)

Secretary to the Board



Distribution of Dividend Cheques will commence on Tuesday 22nd March 2011 at the Credit Union office.

Distribution of Dividend Cheques

Requests made via the website 48hours

Requests made at the Credit Union office (onsite) 72hours

Look forward to seeing you and the AGM on Wednesday at 5pm sharp.