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