Resolved, that the motion m20151206.8 is adjusted such that audit session
2014.1 is deferred.
The Executive acknowledges that the purpose of the
ABC is to control for conflicts of interest, and, that its entire definition
and process is in the hands of the forum of Arbitration under DRP, as long
as not defined otherwise by Policy Group.
The executive’s role as
handed to its team leaders is limited to requesting an ABC over a member
being put forward for a potential critical role under SP and being guided by
the ruling (thus agreeing with 2014.1 recommendation number I).
executive acknowledges the principles of the community, and especially, as
we hold the safety and well being of all members paramount, the board
stresses that we will not place a member into an unacceptable conflict of
interest that could bring harm to that member or others.
does not give nor include the recommendations regarding the Arbitrator, as
they are outside the authority where the executive my interfere. However,
the executive recognises that audit should exist and probe these issues, and
any such recommendations can be forwarded to Arbitration for further
comment, but without endorsement formally by executive.
recorded from committee meeting]
|Due||2016-10-04 23:59:59 UTC|
|Proposed||2016-10-01 13:43:57 UTC by Gero Treuner|