NEW RULES FOR NOMINATION TO BOARD OF DIRECTORS AND OVERSIGHT COMMITTEE
Dear Member
Following on from the signing in to law of the Credit Union and Co-operation with Overseas Regulators Act 2012 the procedure for nomination for election to the Board of Directors and Oversight Committee of ANSAC Credit Union has changed. The procedure to be adopted for our next AGM in Nov/Dec 2017 is as follows:
1 Nominations for election must be completed on the attached relevant forms.
2 Completed nomination forms must be returned to ANSAC Credit Unions offices no later than close of business on the 28th July 2017. Any form received after this date will not qualify.
3 All prospective candidates, who have not completed Due Diligence in the previous 12 months, must attend at ANSAC Credit Union office on the 7th September 2017 at 11.00. All candidates who have previously completed Due Diligence must inform the Nomination Committee of any change in their circumstances.
Agenda
a. An information briefing outlining the relevant functions, time commitment and general work etiquette that will be required from volunteers.
b. Sign a declaration stating their understanding of the requirements and agreeing to accept them.
c. A Due Diligence process(eligibility check) will be conducted by Nomination Committee in order to satisfy Central Bank requirements.
Following this process, the Nomination Committee will immediately forward the names of all eligible candidates to the Board of Directors for their inclusion on the relevant ballot papers.
At our upcoming AGM in Nov/Dec 2017 the following vacancies will exist
Board of Directors 4
Oversight Committee 3
Kieran McMahon Chairman
Nominations Committee
ANSAC Credit Union Ltd
NOMINATION FORM - DIRECTOR
We, the undersigned, nominate for Director of ANSAC Credit Union Ltd.
Name of Nominee ____________________________________________________________
(Block Capitals)
Home Address ____________________________________________________________
Signed Proposer _______________________________________Membership No__________
Signed Seconder _______________________________________Membership No__________
Consent of Nominee: I ___________________________as a member hereby I agree to be nominated as a candidate for vacancies on the Board of directors
Signed________________________________Date_____________
Membership No______________ Nominee
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NOMINATION FORM - OVERSIGHT COMMITTEE
We, the undersigned, nominate for the Oversight Committee of ANSAC Credit Union Ltd.
Name of Nominee ____________________________________________________________
(Block Capitals)
Home Address ____________________________________________________________
Signed Proposer ________________________________________Membership No_________
Signed Seconder ________________________________________Membership No_________
Consent of Nominee: I ___________________________as a member hereby agree to be nominated as a candidate for vacancies on the Oversight Committee
Signed________________________________Date________________
Membership No__________Nominee
Download Nominations procedure 2017 (26.3kb)
