Page 13 - ECU_Annual_Report_2018

Annual Report 2018 EASTERN CREDIT UNION

RD
8.0 3 CREDENTIALS REPORT
A Credentials Report at 10.45 a.m., indicated that eight hundred and ninety-four (894) members were
present.

9.0 ANNUAL REPORT 2017

The following amendments were made to the Annual Report 2017:
rd
(a) Page 11, Minutes of 43 Annual General Meeting: After Item 16.0, insert, “At 1.15 p.m. there was
a break for lunch.”
(b) Page 30, Board of Directors Report: In the penultimate paragraph, first line, delete “and former”.
(c) Page 42, Credit Committee Report: In the first paragraph, change “27,726” to “27,526”.
(d) Page 57, Nominating Committee Report: At Item 2, in the fifth line, change the words that are
joined to “environment particularly” and “of the”.
(e) Page 59, Nominating Committee Report: In the first paragraph, third line, change the words
which are joined to “such, upon being” and in the next line, delete “not”.
(f) Nomination Profiles:
- Page 67, under the name “David Taitt”, second bullet point, delete “Credit Union League
Chairman” and insert “Credit Union League Supervisory Committee Chairman”.
- Page 68, under the name “Kirk Ferguson”, third bullet point, delete “Member” and insert
“Chairman”.

On a motion moved by Mr. James George Thomas (Port of Spain Branch) and seconded by Ms. Joan Hinds
(San Fernando Branch) the Annual Report 2017, as amended, was taken as read.

10.0 CONFIRMATIONOF MINUTES OF THE 43 ANNUAL GENERAL MEETING
RD
The Minutes of the 43 Annual General Meeting, as amended, were unanimously confirmed on a motion
rd
moved by Mr. Mahmud Muhammad (Tunapuna Branch) and seconded by Mr. Brian Brown (Port of Spain
Branch).

11.0 4 CREDENTIALS REPORT
TH
A Credentials Report at 11.30 a.m. indicated that one thousand and seventy-five (1,075) members were
present.

12.0 MATTERS ARISING FROM MINUTES
Members observed one minute’s silence for members who passed during the 2017 calendar year. Special
reference was made of Mr. Terrence Jules, formerly of the Co-operative Division, Ministry of Labour, Small
Enterprise Development who performed the role of Returning Officer at ECU’s 2017 AGM.

NAVIGATING THE FUTURE TOGETHER 11