The Chief Executive. 37. The Heat Pump Association, acting through the Executive Committee, may secure the services of a Chief Executive or equivalent senior officer (“the Chief Executive”), either employed directly, by secondment or on a consultancy basis. The terms of appointment will be decided upon by the Executive Committee. 38. The Chief Executive: a. shall have no voting rights whatsoever and will not be a Director in his or her capacity as Chief Executive; and b. must be a natural person. 39. The Chief Executive shall be responsible to the Executive Committee and the Directors for the daily work of the Heat Pump Association and shall provide periodic reports to the Executive Committee and the Directors as agreed. The Chief Executive may communicate with the Executive Committee directly, but shall at all times involve the Directors in such communications. 40. The Directors shall delegate to the Chief Executive such powers to permit such actions as approved by the Executive Committee. 41. The Heat Pump Association shall only be bound to third parties by the actions, including the formation of agreements, of the Directors, or by the Chief Executive if such power has been delegated to the Chief Executive in accordance with Clause 40. 42. The Heat Pump Association, acting through the Chief Executive in accordance with this Agreement, may secure the services of such services of additional personnel or other service providers as it deems necessary to achieve its objectives, in accordance with financial plans agreed by the Executive Committee from time to time. 43. Such personnel or other service providers may be employed directly, by secondment or on a contracted basis. The terms of engagement will be decided upon by the Chief Executive in accordance with principles established by the Executive Committee. All service providers, including all personnel, shall report to the Chief Executive save for any services provided by any entity in which the Chief Executive holds a related party interest, in which case such entity shall be accountable directly to the Executive Committee. 44. All persons engaged under ▇▇▇▇▇▇ 42 shall be indemnified by the Heat Pump Association against all liabilities properly incurred by them in the management of the affairs of the Heat Pump Association (except if they have been employed under a services contract, in which case the terms of that services contract shall apply).
Appears in 1 contract
Sources: Membership Agreement
The Chief Executive. 37. The Heat Pump Association, acting through the Executive Committee, may secure the services of a Chief Executive or equivalent senior officer (“the Chief Executive”), either employed directly, by secondment or on a consultancy basis. The terms of appointment will be decided upon by the Executive Committee.
38. The Chief Executive:
a. shall have no voting rights whatsoever and will not be a Director in his or her capacity as Chief Executive; and
b. must be a natural person.
39. The Chief Executive shall be responsible to the Executive Committee and the Directors for the daily work of the Heat Pump Association and shall provide periodic reports to the Executive Committee and the Directors as agreed. The Chief Executive may communicate with the Executive Committee directly, but shall at all times involve the Directors in such communications.
40. The Directors shall delegate to the Chief Executive such powers to permit such actions as approved by the Executive Committee.
41. The Heat Pump Association shall only be bound to third parties by the actions, including the formation of agreements, of the Directors, or by the Chief Executive if such power has been delegated to the Chief Executive in accordance with Clause 40.
42. The Heat Pump Association, acting through the Chief Executive in accordance with this Agreement, may secure the services of such services of additional personnel or other service providers as it deems necessary to achieve its objectives, in accordance with financial plans agreed by the Executive Committee from time to time.
43. Such personnel or other service providers may be employed directly, by secondment or on a contracted basis. The terms of engagement will be decided upon by the Chief Executive in accordance with principles established by the Executive Committee. All service providers, including all personnel, shall report to the Chief Executive save for any services provided by any entity in which the Chief Executive holds a related party interest, in which case such entity shall be accountable directly to the Executive Committee.
44. All persons engaged under ▇▇▇▇▇▇ Clause 42 shall be indemnified by the Heat Pump Association against all liabilities properly incurred by them in the management of the affairs of the Heat Pump Association (except if they have been employed under a services contract, in which case the terms of that services contract shall apply).
Appears in 1 contract
Sources: Membership Agreement
The Chief Executive. 37. The Heat Pump Association, acting through the Executive Committee, may secure the services of a Chief Executive or equivalent senior officer (“the Chief Executive”), either employed directly, by secondment or on a consultancy basis. The terms of appointment will be decided upon by the Executive Committee.
38. The Chief Executive:
a. shall have no voting rights whatsoever and will not be a Director in his or her capacity as Chief Executive; and
b. must be a natural person.
39. The Chief Executive shall be responsible to the Executive Committee and the Directors for the daily work of the Heat Pump Association and shall provide periodic reports to the Executive Committee and the Directors as agreed. The Chief Executive may communicate with the Executive Committee directly, directly but shall at all times involve the Directors in such communications.
40. The Directors shall delegate to the Chief Executive such powers to permit such actions as approved by the Executive Committee.
41. The Heat Pump Association shall only be bound to third parties by the actions, including the formation of agreements, of the Directors, or by the Chief Executive if such power has been delegated to the Chief Executive in accordance with Clause 40.
42. The Heat Pump Association, acting through the Chief Executive in accordance with this Agreement, may secure the services of such services of additional personnel or other service providers as it deems necessary to achieve its objectives, in accordance with financial plans agreed by the Executive Committee from time to time.
43. Such personnel or other service providers may be employed directly, by secondment or on a contracted basis. The terms of engagement will be decided upon by the Chief Executive in accordance with principles established by the Executive Committee. All service providers, including all personnel, shall report to the Chief Executive save for any services provided by any entity in which the Chief Executive holds a related party interest, in which case such entity shall be accountable directly to the Executive Committee.
44. All persons engaged under ▇▇▇▇▇▇ 42 shall be indemnified by the Heat Pump Association against all liabilities properly incurred by them in the management of the affairs of the Heat Pump Association (except if they have been employed under a services contract, in which case the terms of that services contract shall apply).
Appears in 1 contract
Sources: Membership Agreement