Close connection definition
Close connection means any of the following relationships between organizations: (1) control of one organization by another through common directors, officers, or trustees or through authority to approve budgets or expenditures; (2) coordination or sharing of operations as to facilities, programs, employees, or other activities; or
Close connection means a linked or related person to a Child that is:
Close connection means connection involving regular congregation for the purpose of social or community support;
More Definitions of Close connection
Close connection means, in relation to a Warehouse Company and Trading Company, that: (a) any person or company either directly or indirectly holds or effectively controls 20% or more of the shares or voting rights in both the relevant Warehouse Company and Trading Company; or (b) any Trading Company directly or indirectly holds or effectively controls 20% or more of the shares or voting rights of the relevant Warehouse Company (or vice versa).
Close connection means (i) they are or have within the last four years been actively involved in the Charity’s affairs; (ii) they are or have within the last four years been an employee of the Charity; or (iii) they have close family ties with any of the Charity’s directors or senior employees.