AGM NOTICE


 

NOTICE OF ANNUAL GENERAL MEETING TO ALL MEMBERS

Notice is hereby given that the 74th Annual General Meeting of the Police Credit Union will be held on MONDAY, APRIL 27, 2020 at 6:30 p.m. at The Brighton Convention Centre, 2155 McNicoll Ave. Toronto, ON M1V 5P1.

 ·         Registration commencing at 5:00 p.m.

·         Dinner Buffet commencing at 5:30 p.m.

·         Annual Meeting commencing at 6:30 p.m.

All members of record as of March 31, 2020 are entitled to be present and participate in the Annual General Meeting.  

The 2019 Annual Report, Summarized Financial Statements, Auditor’s Report, Audit Committee Report and the full Financial Statements will be available upon registration at the meeting and will be available 10 days in advance on our website at www.tpcu.on.ca, at all our branches, or can be mailed upon request.

In addition to other such business that may be brought before the meeting, there will be:

* Call to Order

* Minute of Silence

* Adoption of the Agenda

* Adoption of the Minutes of the Previous Meeting

* Report of the Board of Directors

* Report of the Chief Executive Officer

* Report on the Financial Statements

* Report of the Audit Committee

* External Auditor’s Report

* New Business

     a) Appointment of External Auditor

     b) Elections - Board of Directors

* Staff Awards/Presentation

* Adjournment

 Bob Spafford
Corporate Secretary, Board of Directors
The Police Credit Union