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821. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Investments.pdf
Armagh Credit Union Investments Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... The Board of Directors of Armagh Credit Union Limited undertakes to review this Investment Policy at least annually. ... Section 2 Investment Governance Board of Directors The Board of Directors of Armagh Credit Union Limited has the ultimate responsibility for managing the Credit Union's surplus funds. ... Long Term Investments are ignored in any calculation. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Investments.pdf -- 129.7 Кб -- 18.12.2015
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822. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Business_Continuity.pdf
... Staff / Volunteer Call-out List 11. ... required to provide continued operational functionality 3 x PC's networked to server 3 x Receipt printers 1 x Laser printer (for Credit Agreement and Loan Applications) 1 x Cheque printer Tape drive Modem CD Drive System Printer (Lease/Borrow) Telephones Photocopier (Lease/Borrow) Desks/Chairs Internet Access Windows Server for other aplic Semantic network security Credit union member processing software S A GE Credit Control ... Y? Contacted? ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Business_Continuity.pdf -- 248.1 Кб -- 18.12.2015
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823. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Equal_Opportunities_Policy.pdf
Armagh Credit Union Equal Opportunities Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... OBJECTIVE The Board of Armagh Credit Union is an Equal Opportunity Employer, committed to ensuring that the talents and resources of all staff are utilised to the full. ... Any employee of Armagh Credit Union who wishes to raise a complaint under the procedures contained in this policy will be advised that the procedures will not affect his/her statutory rights. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Equal_Opportunities_Policy.pdf -- 111.4 Кб -- 18.12.2015
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824. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/SCV-effectiveness-report.pdf
... 1 Single Customer View ( SCV ) Effectiveness Report and Marking Effectiveness Report As outlined in Policy Statement PS6/15, `Depositor and dormant account protection'1 from 3 July 2015 every authorised deposit-taker with depositors eligible for deposit protection must provide an SCV effectiveness report and a Marking effectiveness report to Financial Services Compensation Scheme ( FSCS ) and the Prudential Regulation Authority ( ... If using FSCS preferred file name, please tick...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/SCV-effectiveness-report.pdf -- 217.5 Кб -- 18.12.2015
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825. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Policy_review_dates.pdf
Armagh Credit Union list of Policy Documents, Review dates & Risk Indicators. Policy number POLICY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 REVIEW DATE RISK INDICATOR Single Customer File Ethics policy Membership policy Equal Opportunities Complaints Handling Expenses Opening Hours Annual Leave Performance Appraisal Training Anti-Money Laundering ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Policy_review_dates.pdf -- 71.8 Кб -- 18.12.2015
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826. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Risk_Management.pdf
... Credit report should include: Loan provisions ============ Bad debt provision Operations ======== Number of Number of Number of Number of ==== Accounts in Arrears letters sent last quarter phone calls made last quarter meetings with members last quarter Loan rescheduling and loan top-ups ============================ Number of loans in arrears that were rescheduled last quarter Number of ... Any problems with loans to officers, insufficient credit checks, etc? ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Risk_Management.pdf -- 166.1 Кб -- 18.12.2015
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827. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Responsibilities_v2.pdf
Youth Development committee : K. Powell, C. Murphy , F. Francis, P. Gildea Members Nomination committee : D. Hughes , R. Smyth ( SMF 8), C. Murphy Membership committee : C. Murphy , D. Hughes , F. Francis BOARD :G.Doyle (President, SMF 8), R. Smyth (Treasurer, SMF 8), D. Hughes , C. Kierans ( SMF 8), J Perry, E. Sullivan , K.Powell, C Hughes, C. Kierans (SMF 8) Infrastructure committee: G. Doyle (SMF 8), C. Murphy, K. Powell! ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Responsibilities_v2.pdf -- 139.3 Кб -- 18.12.2015
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828. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Appointment_NED.pdf
Armagh Credit Union Appointment of NonExecutive Director This policy was adopted by the Board of Directors of Armagh Credit Union Limited. Signed:Position Position ________________ ________________ Date : Armagh Credit Union is authorized and regulated by the Financial Conduct Authority and Prudential Regulation Authority Registration Number 573925 : Version Dec2015 Armagh Credit Union APPOINTMENT OF NEW CREDIT UNION NON-EXECUTIVE DIRECTOR DECLARATION ARMAGH CREDIT ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/Appointment_NED.pdf -- 124.3 Кб -- 18.12.2015
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829. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/CHEQUE_POLICY.pdf
ARMAGH CREDIT UNION LTD Cheque Signatories Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... Pension; MUST be signed by President/Treasurer or his/her nominee and Manager/Assistant Manager/ Board Member Armagh Credit Union is authorized and regulated by the Financial Conduct Authority and Prudential Regulation Authority: Registration Number 573925: Version Dec2015 ARMAGH CREDIT UNION LTD 5. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/PDF/CHEQUE_POLICY.pdf -- 162.1 Кб -- 18.12.2015
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830. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Liquidity_Policy.doc
Liquidity Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... Policy Objective Armagh Credit Union's objective is to ensure that at all times we have sufficient liquid funds to meet our day to day obligations and also to maintain additional liquidity to meet potential obligations such as an unexpected increased demand for savings withdrawals or loans. ... Liquid assets are assets that can be realised for cash within eight days. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Liquidity_Policy.doc -- 44.5 Кб -- 18.12.2015
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831. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Ethics.doc
... Signed:- Position ________________ Position ________________ Date: Contents Introduction Service to Members Democracy Integrity Confidentiality Social Responsibility Compliance with Code Consequences for breach of Code Monitoring 1 Introduction This Code of Ethics outlines the fundamental principles of personal and business conduct for all Directors, Supervisors, Committee Members, Employees and Volunteers in Armagh Credit Union. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Ethics.doc -- 74.5 Кб -- 18.12.2015
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832. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Grievance_policy.doc
... Signed:- Position ________________ Position ________________ Date: GRIEVANCE PROCEDURE The purpose of this Grievance Procedure is to assist an Employee to raise concerns, problems or complaints with the Employer. ... This meeting will take place within five working days from the date on which the grievance is received in writing. ... This letter will be sent to the Employee within ten working days from the date of the meeting to hear the appeal. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Grievance_policy.doc -- 50.5 Кб -- 18.12.2015
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833. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Risk_Register_Policy.doc
Risk Register Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited Signed:- Position Position Date: Overview This policy covers the following risks: Strategic / Commercial risks Economic / Financial / Market risks Legal and Regulatory risks Organisational / Management / Human factor risks. Technical / Operational / Infrastructure risks Environmental risks
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Risk_Register_Policy.doc -- 40.0 Кб -- 18.12.2015
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834. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Maternity_Leave_Policy.doc
Maternity Leave Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited Signed:- Position Position Date: Maternity Leave - Policy & Procedure Scope Any female employee expecting a baby is entitled to a continuous period of 52 weeks maternity leave around the time of birth of the child consisting of 26 weeks Ordinary Maternity leave and 26 weeks Additional Maternity leave. ... The credit union affirms that they will not force any employee to use any KIT Days. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Maternity_Leave_Policy.doc -- 65.0 Кб -- 18.12.2015
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835. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Strategic_Plan.doc
Armagh Credit Union Strategic Plan (2015 - 2017) This was adopted by the Board of Directors of Armagh Credit Union Ltd. ... By January 1963 ё500 in savings had been accumulated and the first loans were issued to members. ... The affairs of the Armagh Credit Union are managed and controlled by the Board of Directors Supervisory Committee Credit Control Committee Loans Committee The Directors are elected by the Credit Union members at the Annual General Meeting. ... credit union will need to | ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Strategic_Plan.doc -- 128.0 Кб -- 18.12.2015
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836. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Whistleblowing.doc
Whistleblowing Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... In this policy 'Whistleblowing' means the reporting by employees of suspected misconduct, illegal acts or failure to act within the Credit Union. The aim of this Policy is to encourage employees and others who have serious concerns about any aspect of the Credit Union's work to come forward and voice those concerns. ... This Policy is not ideally suited to concerns raised anonymously. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Whistleblowing.doc -- 98.0 Кб -- 18.12.2015
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837. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Membership.doc
Membership & Account Opening Policy This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... Policy Objective & Compliance Statement Policy Objective The purpose of this document is to set out the Board of Directors' policy in relation to how person may join, maintain and if required, cease membership of the credit union. ... Credit union staff may also be nominated by the Board as members of the membership committee. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Membership.doc -- 96.0 Кб -- 18.12.2015
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838. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/SCV.doc
SINGLE CUSTOMER VIEW FILE This policy was adopted by the Board of Directors of Armagh Credit Union Limited. ... Definition of Single Customer View (SCV) Credit unions have to be able to provide specific information to the Financial Services Compensation Scheme (FSCS) about the accounts of each of their depositors who are eligible to bring a claim for compensation. ... A SCV is a single and consistent view of all aggregate customers' deposits for each eligible claimant. ... taker's SCV system. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/SCV.doc -- 85.0 Кб -- 18.12.2015
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839. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Marketing.doc
... Signed: ---------------------------------------- Position ________________ ---------------------------------------- Position ________________ Date: Introduction Marketing Strategies of Armagh Credit Union Local Sponsorship Press Advertising Website and social media expenses Local Radio advertising Leafleting, point of sale PR and local Press Activity Local Competition International Credit Union Day National Advertising Campaign of the Irish League of Credit Unions. ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Marketing.doc -- 55.0 Кб -- 18.12.2015
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840. http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Disciplinary-Procedure.doc
... DISCIPLINARY PROCEDURE FOR MISCONDUCT This Procedure will apply to all employees. ... It will be made clear that any such suspension taken is not considered as a disciplinary action . (f) Disciplinary Authority Nature of Offence Penalty Disciplinary Authority Minor Misconduct Verbal Warning Line Manager Further Minor Misconduct Written Warning Line Manager Further Minor Misconduct / Final Written Employer Major Misconduct Warning and/or other Disciplinary ...
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Ссылки http://star.arm.ac.uk/~jgd/outgoing/Armagh_CU/WORD/Disciplinary-Procedure.doc -- 136.0 Кб -- 18.12.2015
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