Company Secretary: Difference between revisions
From Freegle Wiki
Jump to navigationJump to search
(Created page with 'The Remit was agreed by the Board at their August 2014 meeting ROLE The Company Secretary is responsible for the efficient administration Freegle as a company, particularly wi…') |
No edit summary |
||
| Line 11: | Line 11: | ||
*4. Convene General Meetings, at the request of the Board of Directors, in line with requirements of Rules 22-49. | *4. Convene General Meetings, at the request of the Board of Directors, in line with requirements of Rules 22-49. | ||
*5. Appointment of Returning Officers and Ombudsman, in collaboration with the Board of Directors. | *5. Appointment of Returning Officers and Ombudsman, in collaboration with the Board of Directors. | ||
*6 Ensure New Director Procedure is carried out. | |||
Revision as of 10:26, 12 January 2015
The Remit was agreed by the Board at their August 2014 meeting
ROLE
The Company Secretary is responsible for the efficient administration Freegle as a company, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that decisions of the board of directors are implemented.
REMIT
- 1. To maintain registers of members and directors, in accordance with Rules 95 - 97.
- 2. Submit an annual return as detailed in Rules 101-103.
- 3. Keep up to date with legislation that might impact on the operation of Freegle Ltd as a company and inform the Board of any legal changes or new requirements.
- 4. Convene General Meetings, at the request of the Board of Directors, in line with requirements of Rules 22-49.
- 5. Appointment of Returning Officers and Ombudsman, in collaboration with the Board of Directors.
- 6 Ensure New Director Procedure is carried out.
Links:
