Criteria for disqualification from the Executive Committee
You are automatically disqualified from acting as a trustee if:
- You have an unspent conviction for any of the following:
- an offence involving deception or dishonesty
- a terrorism offence
- to which Part 4 of the Counter-Terrorism Act 2008 applies
- under sections 13 or 19 of the Terrorism Act 2000
- a money laundering offence within the meaning of section 415 of the Proceeds of Crime Act 2002
- a bribery offence under sections 1, 2, 6 or 7 of the Bribery Act 2010
- an offence of contravening a Commission Order or Direction under section 77 of the Charities Act 2011
- an offence of misconduct in public office, perjury or perverting the course of justice
- In relation to the above offences, an offence of: attempt, conspiracy, or incitement to commit the offence; aiding, or abetting, counselling or procuring the commission of the offence; or, under Part 2 of the Serious Crime Act 2007(encouraging or assisting)in relation to the offence
- You are on the sex offenders register (ie. subject to notification requirements of Part 2 of the Sexual Offences Act 2003)
- You have an unspent sanction for contempt of court for making, or causing to be made, a false statement or for making , or causing to be made, a false statement in a document verified by a statement of truth
- You have been found guilty of disobedience to an order or direction of the Commission under section 336(1) of the Charities Act 2011.
- You are a designated person for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010, or the Al Qaida (Asset Freezing) Regulations 2011.
- You have previously been removed as an officer, agent or employee of a charity by the Charity Commission, the Scottish charity regulator, or the High Court due to misconduct or mismanagement
- You have previously been removed as a trustee of a charity by the Charity Commission, the Scottish charity regulator, or the High Court due to misconduct or mismanagement
- You have been removed from management or control of anybody under section s34(5)(e) of the Charities and Trustee Investment (Scotland) Act 2005 (or earlier legislation)
- You are disqualified from being a company director, or have given a disqualification undertaking, and leave has not been granted (as described in section 180 of the Charities Act) for you to act as director of the charity
- You are currently declared bankrupt (or subject to bankruptcy restrictions or an interim order)
- You have an individual voluntary arrangement (IVA) to pay off debts with creditors
- You are subject to a moratorium period under a debt relief order, or a debt relief restrictions order, or an interim order