BSOG 2 Annex 3 Index to chapter 2
INDEX |
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Account Terms and Conditions: |
BSOG 2.2.9G (1) to BSOG 2.2.9G (2), BSOG 2.3.17 G to BSOG 2.3.18 G |
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Accounts (Societies) |
see Financial Assessments and Projections |
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Accounting Control and Inspection Systems: |
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Accounting Policies: |
Schedule 16 Statement |
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Affected Shareholders Resolution |
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Amalgamation |
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Application for Confirmation |
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Pro Forma Application |
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Schedule 16 Statement |
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Vesting and Dissolution |
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Amalgamation Agreement |
BSOG 2.2.7 G; BSOG 2.2.9 G; BSOG 2.3.3 G; BSOG 2.3.15 G to BSOG 2.3.21 G |
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Announcement of Merger Proposal |
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Application and the Authoritys Approval |
Schedule 16 Statement |
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Application for Confirmation |
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Pro Forma Applications |
Annexes BSOG 2 Annex 2A, BSOG 2 Annex 2B and BSOG 2 Annex 2C |
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Auditors |
(see Financial Assessments and Projections) |
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Authoritys Powers |
Discretionary Powers |
BSOG 2.4.41 G to BSOG 2.4.42 G; BSOG 2.5.4 G to BSOG 2.5.6 G |
Disputes with Members |
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Board Resolution |
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Board Statements and Board Rationale |
(see also Rationale for Merger) |
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Boards Statement (or Boards Rationale) |
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Contractual Obligations Statement |
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Financial Position Statement re Material Changes |
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Merger (disclosure) Statement |
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Responsibility Statement |
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Board Structure |
see Management Structure |
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Bonuses |
Approval by Members |
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Schedule 16 Statement |
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Terms of a Merger |
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Borrowing Members |
Mortgage Account Terms |
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Voting Entitlement |
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Borrowing Members Resolution |
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Branch Network |
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Business Plan |
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Chairmans (or Boards Statement) |
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Compensation to Directors and Other Officers |
(see also Interests of Directors and Other Officers) |
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Approval by Members |
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Schedule 16 Statement |
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Terms of Merger |
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Competition Commission |
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Conditions of a Merger |
see Terms of a Merger |
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Confirmation |
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Application |
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Authoritys Powers |
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Criteria: see Confirmation Criteria |
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Decision |
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Hearing |
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Notice of Application |
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Procedure |
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Pro Forma Applications |
Annexes BSOG 2 Annex 2A, BSOG 2 Annex 2B and BSOG 2 Annex 2C |
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Purpose of Representations: see Representations |
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Confirmation Criteria |
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First Criterion |
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Second Criterion |
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Third Criterion |
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Conflicts of Interest |
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Connected Undertakings |
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Financial Prospects |
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Prudential Requirements |
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Contractual Obligations Statement |
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Control and Inspection Systems |
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Decision by Authority on Confirmation |
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Deposit Account Terms |
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Directors Compensation |
see Compensation to Directors and Other Officers |
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Directors Interests |
(see also Compensation to Directors and Other Officers) |
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Directors Responsibility Statement |
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Disputes with Members |
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Dissolution |
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Effective Date (Amalgamation) |
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Electronic Communications Order 2003 |
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Employment Regulations |
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Enterprise Act 2000 |
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Entitlement to Vote |
(see Voting Entitlement) |
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Financial Prospects |
Prudential Requirements |
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Financial Terms of a Merger |
see Bonuses |
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General Meeting Arrangements |
(see also Voting) |
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Conduct of Meeting |
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Notice of Meeting |
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Postal Ballots |
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Proxy Voting |
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Scrutineers Report |
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Voting Conduct |
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Hearing |
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Information Provided to Members |
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Board Statements |
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Application for the AuthoritysApproval |
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Schedule 16 Statement |
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Statutory Requirements |
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Inspection Systems |
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Instrument of Transfer |
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Registration by the registration team |
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Schedule 16 Statement |
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Interests of Directors and Other Officers |
(see also Compensation to Directors and Other Officers) |
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Joint Shareholders and Borrowers |
Voting Entitlement |
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Letter of Comfort |
BSOG 2.3.7 G; BSOG 2.8.2 G (Stage 6 h) |
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Mailing of Schedule 16 Statement |
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Management Structure |
Prudential Requirements |
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Meetings |
see General Meeting Arrangements |
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Membership |
Records |
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Rights (Post Merger) |
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Memoranda of Successor Society (for Amalgamations) |
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Schedule 16 Statement |
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Registration by the registration team |
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Merger Notification Statement |
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Merger (disclosure) statement |
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Merger Document |
Pro Forma Merger Document: Annex A |
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Mortgage Account Terms |
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Mortgage Book Quality |
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Multiple Accounts |
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Notice of Application for Confirmation |
Pro Forma Notices of Application: Annex B |
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Notice of Meeting |
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Scrutineers Report |
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Office of Fair Trading |
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Partial Transfer of Engagements |
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Affected Shareholders Resolution |
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Pension Terms |
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Planning for a Merger |
see Rationale for a Merger |
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Postal Ballots |
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Proxy Voting |
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Prudential Requirements for a Merger |
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Accounting, Control & Inspection Systems |
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Business Plan |
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Financial Prospects |
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Management Direction |
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Connected Undertakings and Agencies |
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Public Announcements |
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Qualifying Shareholding |
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Qualifying Shareholding Date |
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Rationale for a Merger |
(see also Board Statements and Board Rationale) |
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Factors for Board Consideration |
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Rationalisation |
(see also Staff Implications) |
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Prudential Requirements |
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Redundancies |
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Register of Members |
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Members Access to |
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Registration by the registration team |
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Representations |
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Resolutions |
(see also Voting) |
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Affected Shareholders Resolution |
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Authority Discretion |
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Board Resolution |
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Borrowing Members Resolution |
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Compensation to Directors and Other Officers |
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Members Approval of Bonus Payments |
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Partial Transfer of Engagements |
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Shareholding Members Resolution |
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Special Resolutions |
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Responsibility Statement |
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Rules of Successor Society (for Amalgamation) |
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Schedule 16 Statement |
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Registration by the registration team |
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Rules of Transferee Society (re Post Merger Membership Rights) |
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Schedule 16 Statement |
see also Timetable for merger |
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Pro Forma Statement |
BSOG Annex 1 (6) |
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Account Terms and Conditions |
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Application and CommissionApproval |
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Authority Discretion |
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Bonus Payments to Members |
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Financial Position |
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Interests of Directors and Other Officers |
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Mailing of Statement |
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Membership Rights |
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Staff Implications |
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Scrutineers |
Appointment |
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Report |
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Shareholders |
Account Terms |
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Resolution |
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Voting Entitlement |
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Special Resolution |
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Staff Implications |
(see also Rationalisation) |
BSOG 2.2.9G (4) to BSOG 2.2.9G (6); BSOG 2.3.19 G to BSOG 2.3.20 G |
Statutory Requirements |
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Confirmation Criteria |
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Information Provided to Members |
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Systems |
Accounting Control and Inspection |
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Membership Records |
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Taxes Acts |
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Terms of a Merger |
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Timetable for Merger |
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Transfer Document |
see Merger Document |
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Transfer of Engagements |
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Vesting and Dissolution |
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Transfer of Engagements under Direction |
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Merger Notification Statement |
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Criteria |
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Transfer of Undertakings (Protection of Employment) Regulations 1981 |
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Voting |
(see also Resolutions and General Meeting Arrangements) |
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Conduct |
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Date |
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Entitlement: see Voting Entitlement Majorities |
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Majorities |
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Voting Entitlement |
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Borrowers |
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Continuity of Membership |
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Joint Shareholders and Borrowers |
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Multiple Accounts |
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Shareholders |
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