OUR AGM

Notice of Discovery Credit Union Limited Annual General Meeting

The Board of Directors welcome you to attend our Annual General Meeting.

All fully paid up members are welcome to attend.

The AGM is to be held on:

Monday 16 March 2026

Time: Light Refreshments from 3.30pm

AGM commences 4pm

LOCATION: Conference Room, Central Library, Wellgate Centre, Dundee DD1 1DB

Our AGM is part of the democratic control of your credit union. It’s your chance to find out what has been happening over the last year with an opportunity to ask questions.

At the meeting we will present the audited accounts for our financial year 2024/25, elect officers and give an update on the performance of the credit union.

This will be an in person AGM, please confirm attendance by email - info@discoverycu.co.uk

Agenda

1. Welcome

2. Apologies

3. Receive and adopt minutes of previous AGM 24 March 2025

4 Receive and adopt Annual Report 2024/25

5. Treasurers Report

6. Receive and adopt Auditors Report and Accounts for 2024/25

7. Declaration of Dividend

8. Appointment of Auditors: to consider the recommendation of the Board to invite TC Group (formerly Alexander Sloan) to conduct the audit and accounts for 2025/26 financial year

9. Supervisory Committee Report

10. Election of Officers

11. General Managers Report

12. AOB

Close meeting.