Welcome to Jannou Credit Union’s 44th Annual General Meeting
We are delighted to welcome all members to our upcoming 44th Annual General Meeting under the theme” Unlocking Possibilities, Creating Futures”. The meeting will be held in a hybrid format on Tuesday October 14th, 2025. A limited number of spaces are available for attendance in-house at the Finance Administrative Centre, Point Seraphine. ALL Members interested in attending must register by 11:59 pm on Sunday October 12th, 2025. Only registered members will be provided with the link. This is your opportunity to stay informed, review our performance, and take part in shaping the future of your Credit Union.
NOTICE OF MEETING
NOTICE is hereby given that the 44th Annual General Meeting of the JANNOU
Credit Union will be held at the Finance Administrative Centre, Pointe Seraphine
Castries, October 14th, 2025, commencing at 5.00 p.m.
AGENDA
OPENING SESSION
1. Call To Order
2. National Anthem
3. Prayers/Invocation
4. Welcome Address – President: - Elsa Mathurin
5. Greetings from Fraternal Organisations
CLOSED SESSION
1. Ascertainment of Quorum
2. Apologies for Absence
3. Reading and approval of the Minutes of the 43rd Annual General Meeting and any intervening Special General Meeting and discussion of matters arising there from.
4. Adoption/Confirmation of Reports:
(i) Board of Directors
(ii) Treasurer
(iii) Auditor
(iv) Credit Committee
(v) Supervisory Committee
(vi) Any Sub - Committee
- Nominating
- Education Committee
5. Unfinished Business
6. Elections to:
(i) Board of Directors
(ii) Credit Committee
(iii) Supervisory Committee
7. Appointment of Auditors for the ensuing year.
8. New Business
Resolutions i) Declaration of Dividends and Patronage Refund
9. Adjournment
REFRESHMENTS WILL BE PROVIDED
BY ORDER OF THE BOARD
LISA GOODMAN
SECRETARY
How to Attend
Step 1: Register on or before October 12th, 2025, 11:59pm, using the link provided below
Step 2: Review the documents ahead of the meeting to stay informed and prepared.
Step 3: Check your email for the meeting link from Meeting Pulse, ensure that it works before the day of the meeting.
Step 4: Join us on the day by 5:00pm and make your voice and your vote count.
