Notice of Annual General Meeting


Dear Community Bank Member

Your Board hope you will be able to attend our twenty-second Annual General Meeting. It is to be held virtually via Zoom at 7.30pm on Monday 25 March 2024. The link to join the meeting is with the ID 847 8044 6188 and the passcode: 969025. As an alternative to Zoom you can phone into the meeting on +44 203 901 7895 or +44 208 080 6591, with meeting

ID: 847 8044 8188 and passcode: 969025.

The agenda for the AGM is noted below. Unfortunately, due to a late change of auditors, the accounts for the year to 30 September 2023 have not yet been finalised. An abbreviated form will follow as soon as this is available and the full set of accounts will be put on to our website, Minutes of the previous year’s AGM are also on our website.

Your directors invite you to join the meeting and hear how your Community Bank has performed during the year, as well as news of progress and future plans. There will be the opportunity for attendees to make comments or ask questions.

Kind Regards

Clare Curtis

Secretary of St Albans Community Bank




Monday 25 March 2024 at 7.30 pm via Zoom.

Apologies for absence

Approval of Minutes of Twenty-first Annual General Meeting held on 20 March 2023

Chairman’s Report

Report of the year ending 30 September 2023 and outline plans for current and future years.

Treasurer’s Report

Report of the year ending 30 September 2023

Dividend Distribution

Auditor’s report and Adoption of Accounts

Report of the year ending 30 September 2023

Supervisory Committee Report

Report of the calendar year ending 31 December 2023

Election Of Directors

Neil Deshpande and Joanne Clarke offer themselves for re-election, and Alan Ellerton,

Lee Hemmings and Paul Docherty offer themselves for election.

Election of Members of the Credit and Supervisory Committees en bloc

Credit Committee

Anthony Baker, Freda Chaloner and Keith Whiteford offer themselves for re-election.

Supervisory Committee

David Barnett offers himself for re-election and Emrah Metu offers himself for election.

Appointment of auditors

Proposal to appoint PWH Accountancy as auditors to the Credit Union for the year ending 30th September 2024.

Any other Business

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