Annual General Meeting 2012

Monday 5th March 2012

at 7.30pm

Burnley League Club, Richard Street, Burnley

1. Quorum in Attendance

2. Minutes of the 21st AGM Tuesday 22nd March 2011

3. Report of the Board of Directors - Chair's Report

4. Auditors Report

5. Declaration of Dividend

6. Report of the Credit Committee

7. Report of the Supervisory Committee

8. Election of Officers

9. Appointment of Auditors

10. Adoption of new ABCUL Model Rules.  Click here for notes

11. Guest Speaker - Martin Brown, Director of UCLAN's Burnley Campus

12. Any Other Business

13. Close of Meeting

Click here to see the new draft rules.

There will be a social event with free buffet supper after the meeting. 

Members are welcome to bring guest(s) along, but only members will be able to take part in the business of the meeting.

Please indicate if you will be attending the meeting and if you will be bringing any guests by returning the reply slip to the BACCU office or your normal collection point.

Nominations for Directors and committee members

If you would like to nominate someone, please click here for a nomination form and  return it to the BACCU office or your normal collection point.

Dividend

The dividend for the year ended 30 September 2010 was declared at 0.75%