Vacancy for AGCAS Company Law Member
Nominations are invited from members of Plenary Committee (heads of service) for the role of AGCAS Company Law Member. AGCAS, the company, has eight Company Law Members. One of the existing members nominated by Plenary Committee has resigned from this position and we need a volunteer to fill this vacancy. The role provides an interesting career development opportunity and a chance to contribute to the success of AGCAS without it being an onerous responsibility. The normal period of office is four years.
The role involves making sure that the Directors are working towards the objectives of the company, to receive the annual report and accounts at the AGM, and to approve the auditors. Company Law Members are the only members who can vote at an AGCAS AGM (this can be done by proxy). They also receive copies of the minutes of AGCAS Board meetings. Prospective Company Law Members may like to know that their liability, in the event of the company being wound up, is limited to one pound!
A nomination form is available to download below. Forms should be completed and posted or faxed (not emailed, as we need the signature of the nominee) to Dan Ferrett, AGCAS Company Secretary, by Friday 4th November 2011. Please note that both the proposer and seconder must be members of Plenary Committee, ie heads of service.
Should more than two nominations be received, members of Plenary Committee will be balloted to decide who will fills the vacancy.
For more information on the roles within AGCAS the company, see the Memorandum and Articles of Association.
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AGCAS Board of Directors Election 2011 downloads (members only)
- Nomination form (Company Secretary) (Locked)
- Charity Trustee Declaration Form (Locked)
- Role and Responsibilities of the AGCAS Board (Locked)
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Tags: company law member heads of service plenary
Created on: 18 October 2011
Last updated: 18 October 2011