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Main » 2012 » August » 30 » Meetings of the Audit Committee
21:51
Meetings of the Audit Committee

Meetings of the Audit Committee shall be convened by the chairman of Credit Cooperative Audit Committee or in his absence, his deputy, but not less than the credit provided by the charter of the cooperative.

Solutions Audit Commission credit cooperative is authorized if it is present in more than half of the meeting members of the audit committee. Decisions are taken by a majority vote of the members of the Audit Committee present at its meeting. In the event of a tie, the vote of the Chairman of the Audit Commission credit cooperative or a substitute person.
Members of the Audit Commission (Auditor) credit cooperative can not combine his duties, the Audit Commission to work in the credit cooperative under an employment contract.
Committee on loans credit cooperative.
Committee on loans credit cooperative (hereinafter - the Committee on loans) to decide on loans and the order of their refund in accordance with the principles laid down by the general meeting of the credit cooperative.
Borrowing Committee elected by the General Meeting of the members of the cooperative credit secret ballot. The credit cooperatives with a number of members of the election committee of more than a hundred of borrowing is required.
Members of the committee on loans can not be the director credit cooperative, the Chairman or members of the board credit cooperative, the members of the Audit Commission (the Controller) credit cooperative.
Members of the committee on loans can not combine his duties, the committee on loans with a credit cooperative work under an employment contract.
The credit cooperatives with a number less than one hundred members of the functions of the committee on loans may be assigned by the general meeting of the credit cooperative in his reign.


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