What does this mean?
EXISTING
17. CO-OPTED TRUSTEES
17.1 Subject to Article 13, the Trustees may appoint:
17.1.1 persons to fill casual vacancies for an Elected Trustee and any such person shall serve as a Trustee until the end of the term remaining for that vacancy or, if shorter, for the period until an election may be procured;
17.1.2 up to two persons chosen to fill gaps in the skills, knowledge and experience of the board of Trustees.
NEW
C) In Article 17.1.2 replace the word two with three and after ‘Trustees’, provided that such co-opted Trustee may only serve for a period of one year and may be re-appointed annually by the Board up to a maximum term of nine years, after which they may not be co-opted again for a period of three years.
In exceptional circumstances, the Board may appoint as a Co-opted trustee, a trustee who is returning as an Elected Trustee for up to a maximum term of one year in addition to any term of office served as an elected trustee.
I note in August/September Cycle on page 10 that you are seeking to recruit three trustees.
According to Company house records.
Num Name Role Status Appointed on
1 SMITH, Mark Richard Director Active 26/06/2020
2 ABBOT, Fiona Director Active 01/01/2020
3 MACNAE, Andrew Clive Mitchell
Director Active 01/01/2019
4 GIBBONS, Christine Susan
Director Active 01/01/2019
5 CARROLL, Melanie Jane
Director Active 01/01/2019
6 BAKER, Paul William
Director Active 01/01/2019
7 PEARSE, Carl
Director Active 01/01/2018
8 KEY, Andrew Christopher
Director Active 01/01/2018
9 HILLS, Jacqueline Susan Director Active 01/01/2018
10 KIRKWOOD, Rachel
Director Active 01/01/2017
11 ATHERTON, Janet, Dr
Director Active 01/01/2017
12 HOWARD, Daniel Nevill Director Active 01/01/2012
LOWE, Jacqueline Director Resign 01/01/2013
It shows that there are 12 directors one was appointed/cooped in mid-term SMITH, Mark Richard to replace LOWE, Jacqueline who resign mid-term.
Given that a full term is 3 years and that there is according to the articles a limit of 9 years (3 terms x 3) of continuous appointment it appears to me there is the need for 4 trustees.
Of these 4, three PEARSE, Carl, KEY, Andrew Christopher, HILLS, Jacqueline Susan can seek re-election but one HOWARD, Daniel Nevillhas has served nine continues years and needs to resign at the end of 2020.
Philip Benstead | Life Member Former CTC Councillor/Trustee
Organizing events and representing cyclist in southeast since 1988
Bikeability Instructor/Mechanic
Top
User avatargaz
Posts: 14030
Joined: 9 Mar 2007, 12:09pm
Location: Kent, lorry park of England
Contact: Contact gaz
Re: Disagreement with AGM resolutions
Postby gaz » 19 Aug 2020, 3:25pm
Philip Benstead wrote:
Daniel Nevillhas has served nine continues years and needs to resign at the end of 2020.
According to bertgrower :wink:, time served before 1 Jan 2017 doesn't count.
2020 : To redundancy ... and beyond!
Top
User avatarPhilip Benstead
Posts: 1241
Joined: 13 Jan 2007, 7:06pm
Location: Victoria , London
Contact: Contact Philip Benstead
Re: Disagreement with AGM resolutions
Postby Philip Benstead » 19 Aug 2020, 3:43pm
gaz wrote:
Philip Benstead wrote:
Daniel Nevillhas has served nine continues years and needs to resign at the end of 2020.
According to bertgrower :wink:, time served before 1 Jan 2017 doesn't count.
Then that would go aganst the principal of the change that was brought in and would mean that Howard would be a trustee until end of 2026 and mean he would have served 14 years as a trustee, . I thought we want new ideas?
NB When BC change their election process to a maxinmun lenght of time served previous years were counted and most of the directos have to resign.
https://beta.companieshouse.gov.uk/comp ... ers?page=1
Please explain why this trustee stood down, it was stated in the CYCLE mag she had come to the end of her 9 term.
BOWDEN, Welna
Correspondence address
Parklands, Railton Road, Guildford, Surrey, GU2 9JX
Role RESIGNED Director
Date of birth December 1966
Appointed on 1 January 2010
Resigned on 31 December 2018
Nationality British
Country of residence United Kingdom
Occupation Local Authority
