Procedures: Difference between revisions

From High Salvington Mill Trust
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(Added procedure for Board Appointment of a New Trustee/Director)
 
(Added links to current URLs of Companies House and Charity Commission online systems.)
 
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* Board votes to admit eligible Candidate.
* Board votes to admit eligible Candidate.
* Within 7 days of the vote, "Secretary" registers Candidate, using details supplied on "Trustee Eligibility Declaration",
* Within 7 days of the vote, "Secretary" registers Candidate, using details supplied on "Trustee Eligibility Declaration",
** as a Director via Companies House online system.
** as a Director via [https://idam-ui.company-information.service.gov.uk/account/login/ Companies House online system].
** as a Trustee via Charity Commission online system.
** as a Trustee via [https://my-charity-account.charitycommission.gov.uk/ Charity Commission online system].
* "Secretary" notifies Candidate of their accession.
* "Secretary" notifies Candidate of their accession.
* "Secretary" reports accession to the Board.
* "Secretary" reports accession to the Board.

Latest revision as of 22:48, 25 April 2024

Board Appointment of a New Trustee/Director.

  • Candidate proposed to Board.
  • Board votes to start process to admit candidate.
  • Candidate sent "Responsibilities of a Trustee" and "Trustee Eligibility Declaration" documents.
  • Candidate completes and returns "Trustee Eligibility Declaration".
  • "Secretary" may, either, accept the declaration as sufficient due diligence, or, carry out further checks:
    • Disclosure and Barring Services
    • Companies House Disbarred Directors
    • Charity Commission
    • Individual Insolvency Register
  • "Secretary" reports to the Board if the Candidate is eligible.
  • Board votes to admit eligible Candidate.
  • Within 7 days of the vote, "Secretary" registers Candidate, using details supplied on "Trustee Eligibility Declaration",
  • "Secretary" notifies Candidate of their accession.
  • "Secretary" reports accession to the Board.