Board: Difference between revisions
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*'''[[#Andrew Turvey|Andrew Turvey]]''' - Secretary | *'''[[#Andrew Turvey|Andrew Turvey]]''' - Secretary | ||
*'''[[#Tom Holden|Tom Holden]]''' - Treasurer | *'''[[#Tom Holden|Tom Holden]]''' - Treasurer | ||
*'''[[#Zeyi He|Zeyi He]]''' - Initiatives | *'''[[#Zeyi He|Zeyi He]]''' - Initiatives Director | ||
*'''[[#Joseph Seddon|Joseph Seddon]]''' - Events | *'''[[#Joseph Seddon|Joseph Seddon]]''' - Events Director | ||
*'''[[#Steve Virgin|Steve Virgin]]''' - Corporate Relations | *'''[[#Steve Virgin|Steve Virgin]]''' - Corporate Relations Director | ||
*'''[[#Paul Williams|Paul Williams]]''' - Volunteers | *'''[[#Paul Williams|Paul Williams]]''' - Volunteers Director | ||
==Biographies== | ==Biographies== |
Revision as of 11:20, 9 May 2009
The Board is responsible for the day to day running of the chapter and is elected by the membership at the Annual General Meeting. Members of the Board act as Directors of the company and as trustees. Board members have certain legal duties and responsibilities, which include: [1]
- To act only within the powers given to them by the Articles of Association
- To act in good faith and with integrity to promote the success of the chapter in achieving its purposes, with regard, where necessary to long term effects and the interests of employees, the community, the environment, relations with suppliers and customers, standards of business conduct and fair acting between members of the chapter
- To use the chapter's resources reasonably and only for the promotion of its purposes
- To exercise independent judgement and reasonable care, skill and diligence and consider getting external professional advice on all matters where there may be material risk to the chapter, or where the board members may be in breach of their duties
- To avoid conflicts of interest, declare them where necessary in accordance with applicable law and not to accept benefits from third parties where these may give rise to a conflict of interest
- To avoid undertaking activities that might place the chapter's assets or reputation at undue risk, ensure that the chapter remains solvent.
In addition, the chapter's Board members are personally required to ensure that the chapter complies with its other legal duties such as those arising from being an employer and its reporting obligations to Companies House and the tax authorities.
To be eligible to act as a Board member, a person must be: [2]
- A member of the chapter, or nominated by a member
- 16 years old or over
- prepared to publicly disclose their real name, date of birth, residential address and the names of any other companies they are the director of
- not an undischarged bankrupt, a person whose estate has been "sequestrated", who has made an undischarged arrangement with creditors or has granted a trust deed in favour of their creditors
- not disqualified from acting as a company director or removed as a charity trustee by the Charity Commission, the High Court or the Court of Session (Scotland)
- not convicted of any offense involving deception or dishonesty which is not a "spent" conviction - even if it was not in the UK
Current Members
The current members were elected at the 2009 AGM:
- Michael Peel - Chair
- Andrew Turvey - Secretary
- Tom Holden - Treasurer
- Zeyi He - Initiatives Director
- Joseph Seddon - Events Director
- Steve Virgin - Corporate Relations Director
- Paul Williams - Volunteers Director