2024-12-10 AGM Agenda/Draft Constitutional Changes/Special Resolution, Removal of a trustee
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This page is a draft and is probably being actively worked on. Feel free to contribute, or make suggestions on the talk page. However, be aware that details are subject to change. (This page was last edited 10 November 2024 @ 13:55 GMT) |
Title
Special Resolution, Removal of a trustee
Brief
This special resolutions aims to add a defined process about removing a trustee in cases where it is required. Currently the Constitution does not provide a means of doing this, meaning there is a dependence on the trustee resigning. The proposed changes takes into account the lack of standard resignation notice period.
Contents
This is in a diff-like format so lines beginning with a minus or plus will be removed or added respectively.
- ====1.2.1 A trustee remains in office until the completion of the election of their replacement.==== + ====1.2.1 A trustee remains in office until the completion of the election of their replacement, unless the trustee was removed following 1.8.1.==== + ===1.8 Removal of Trustees=== + + ====1.8.1 A trustee may be immediately removed from the board due to the result of a complaint and an N-1 decision.==== + + ====1.8.2 The election process for a replacement must begin as soon as possible, and no later than 2 weeks after removal, except where the remaining trustees have chosen to follow 3.3.==== + - ===3.1 Trustee positions become vacant when Trustees either reach the end of their term of office, or decide to stand down part way through their term.=== + ===3.1 Trustee positions become vacant when Trustees either reach the end of their term of office, decide to stand down part way through their term or are removed following 1.8.1.===