2010 Annual Report and Financial Statements
The 2010 annual accounts are now available. Click this link to view and download the file.
2011 Annual General Meeting
The Annual General Meeting is to be held at 1:00pm on Monday 20th June 2011 at Jurys Inn, Broad Street, Birmingham. Follow this link to view and download the Notice of the Meeting and the Agenda.
If you wish to vote on the resolutions click on this link to download a Proxy Form for you to fill out and send in to us.
Depot Introducer appointments
Ryan Fox is our new Depot Introducer at Slade Green. Ryan is a Service Engineer with Southeastern Trains.
Karl Johnson, a driver with Arriva Trains Wales, has joined us as Introducer for Rhymney, Cardiff Valleys and Treherbert depots.
Management Committee appointment
Roger Frier FCIB, FCMI, ACoI, has been co-opted onto the Management Committee with effect from 6th December 2010.
Roger was previously the Society’s Chief Executive until 1999 when he moved north to head up Kingston Unity Friendly Society where he remained until his retirement. He is currently an adviser to the Leeds Teaching Hospitals Trust Charitable Foundation and a consultant with Cazenove Capital Management. His experience in financial services, and mutuals in particular, will be a valuable addition to further strengthen the Committee and we are delighted that he has agreed to join us.
Roger will be put forward for election by the members at the Annual General Meeting in June 2011.
Depot Introducer appointment
Karen Talbot has been appointed as Depot Introducer at Waterloo. Karen, who is a Clerical Officer, Security with South West Trains has the distinction of being our sole female Depot Introducer.
New Area Representative
We are pleased to announce that Robert Gray has joined us as Area Representative for Scotland. Having spent many years as an IFA Robert, who is based in Kirkconnel, will focus initially on the Glasgow area and will soon be found operating in the wider region.
Management Committee retirement
Terry Brushfield-Hodges retired from the Management Committee at the Annual General Meeting held on 21st June 2010.
Terry, who had retired as a Superintendent with a large life office dealing with British Rail staff schemes, had served on the Management Committee since 2006 and had also chaired the Society’s Treating Customers Fairly sub-Committee. Although Terry’s contribution will be missed at Management Committee meetings we are pleased that he will continue his involvement with us as a support to our Compliance function.
2010 Annual General Meeting update
The Annual General Meeting of the members held on 21st June produced the following results:
- The Annual Accounts, Report of the Management Committee and the Report of the Auditors for the financial year ended 31st December 2009 were received,
- All members of the Management Committee standing for re-election were appointed,
- Baker Tilly UK Audit LLP were re-appointed as the Society’s Auditors,
- The Remuneration Report for the year ended 31st December 2009 was approved.
2010 Annual General Meeting
The Annual General Meeting is to be held at 1:00pm on Monday 21st June at Jurys Inn, Broad Street, Birmingham. Follow this link to view and download the Notice of the Meeting and the Agenda.
2009 Annual Report and Financial Statements
The 2009 annual accounts are now available to view on our website. Click this link to view and download the file.
