Tipperary Credit Union»AGM»AGM 2022

Notice Of Annual General Meeting – 2022

Notice is hereby given that the 2022 Annual General Meeting of the members of Tipperary Credit Union Limited will take place via Zoom Webinar on Thursday December 8th 2022 starting at 7 p.m.

Click on the following link to view the file 2022 AGM Reports and Notices

* To Join the AGM please click on the  link you will have received in the AGM confirmation email

Additional Resources

Please see below  from Age Action which can help you learn how to use Zoom on your smartphone or tablet. Zoom is the platform we will use to host our Virtual AGM.

How to use Zoom on your smartphone and laptop

How To Register For The Virtual AGM

If you have already registered for our 2022 AGM a link to the AGM Zoom webinar will be sent to your email address in advance of the meeting – please contact us if you have not received an email with the link.

The following information is pertinent to this notice:

  • Tipperary Credit Union will be using Zoom Webinar as the electronic platform for the meeting.
  • To gain access to the meeting a member must request an invitation to the virtual meeting by emailing agm@tipperarycu.ie. This request must be received by close of business on Tuesday 6th December 2022.
  • Following the request to attend the virtual AGM the member will receive an invitation by email to join the meeting on Thursday December 8th 2022.
  • One unique email address is required per member.
  • Tipperary Credit Union will be verifying members details prior to issuing invitations.
  • All non-presenting participants will be muted and have their cameras switched off to allow the smooth running of the meeting. However, members will have the ability to type a question to the host by clicking on the “Q+A” button available via Zoom webinar.
  • Elections for the position of Auditor, Board Oversight Committee, and Board of Directors will take place. Voting will be conducted by way of an online poll and each member will be asked to vote Yes/No electronically for each candidate as instructed by the Chairperson. The votes will be tallied electronically, verified by our internal auditor, and recorded by the meeting Secretary.
  • The AGM meeting will be recorded for minute-taking purposes.

Notice Of Elections (2022 AGM)

Elections will be held to fill:

  • 3 vacancies on the Board of Directors
  • 1 vacancy on the Board Oversight Committee
  • The position of Auditor.

According to the Rules of the Credit Union a number of Directors must retire each year; they may, however, if they so wish, stand for re-election.

The following Directors are outgoing; – Patrica O Brien, Carmel Donovan and Anne Dowling and are seeking re-election.

The following member of the Board Oversight Committee; Sean Bradshaw is outgoing and is seeking re-election.

Notice of the above vacancies were advertised in Tipperary Credit Union’s Head Office and on the Credit Union’s Web site.

Nominations for position of Director and Board Oversight Committee Member – Notes:

  1. Nominations must be in writing and signed by both the proposer and seconder.
  2. The proposer, seconder, and nominee must be members of Tipperary Credit Union Limited
  3. The Nomination must also be signed by the nominee who must consent to the nomination.
  4. Neither a body corporate nor a person who is under the age of 18 may be a Director / Board Oversight Committee Member of the Credit Union.
  5. Completed Nomination Forms must reach the registered office of the Credit Union (Emmet Street, Tipperary Town) by the close of business on Friday December 2nd 2022. All Nomination Forms will be reviewed by the Nomination Committee who will also carry out required Fitness & Probity checks.

NOMINATION FORMS AVAILABLE ON REQUEST AT THE HEAD OFFICE IN TIPPERARY TOWN

Nominees are subject to a due diligence process.

Click on the following link to view the AGM Reports and Notices 2022