You are a member of the Credit Union, not a customer
Together, members create a community with a common goal; to help one another financially. Members’ savings are pooled together to create an opportunity for others to borrow affordably and fairly, either through loans or mortgages. The interest charged on lending contributes toward the Credit Union’s profits and surplus profits which are shared with members every year, in the form of a dividend. Dividends are usually paid following our Annual General Meeting (AGM).
The AGM is one of the most important days in the Credit Union’s calendar. It allows Directors and members to come together and have their say on what matters. Members of the Credit Union are entitled to a vote at the AGM as every member has one vote, regardless of how much they hold in savings. Voting gives you the chance to help make key decisions which could make a real difference to your Credit Union. We pride ourselves on being a mutual organisation and welcome members to become involved in our AGM’s.
Notice of AGM
In accordance with Rule 79 of the approved Rule Book of No1 Police Credit Union Limited (trading as No1 CopperPot Credit Union), notice is hereby given that the Annual General Meeting (AGM) will take place at:
Slater House, Oakfield Road, Cheadle Royal Business Park, Cheadle SK8 3GX
Date: Thursday, 18th December 2025
Time: 1:00 pm
Details on attendance, including the option to participate electronically, will be provided to members in advance of the 2025 AGM.
The meeting will consider the following items:
- The receipt of the accounts and balance sheet, and the reports of the Board of Directors and the auditor.
- The appointment of an auditor as recommended by the Board of Directors.
- The election of the Board of Directors.
- The application of surplus.
- Rule changes.
Rule change submissions:
- Members may propose rule changes, which must be received by 18th October 2025 in accordance with Rule 142.
- The Board of Directors may also propose rule changes for consideration at the AGM.
Agenda publication:
- A full agenda, including details of any proposed rule changes and motions from the Board of Directors, will be published during the week commencing Monday, 10th November 2025.
Director nominations:
- In accordance with Rule 96, nominations for consideration of election to the Board of Directors must be lodged at the Credit Union offices by 18th October 2025.
- If nominations exceed the number of positions available, an election will take place at the AGM.
Cheadle Royal Business Park,
Cheshire, SK8 3GX
