COMPOUND SUPPORT SCHEME (CSS) ANNUAL GENERAL
MEETING - BTA FOUNDATION
i.
All
members are required to meet once in a year to dialogue on ways to increase the
scheme.
ii.
All
members under the CSS are required to meet at a venue to discuss vital issues facing
the Scheme.
iii.
The
meeting provides an avenue for members to ask questions on issues, policies or
rules unclear to members and also brainstorm on how to effectively improve the
scheme and reach more beneficiaries.
iv.
To
outline the achievement of the scheme in the year.
v.
The
meeting would witness business seminars, talks, counseling and motivational
talks.
vi.
All
group executives are expected to ensure full participation of members.
vii.
The AGM will deliberate on the policies,
problems, and solutions towards having a sustainable of the CSS of the
foundation.
viii.
The
AGM of BTA Foundation Nigeria shall be held every last Saturday in September of every
year at a single venue, which would be decided by the BTA Head office.
ELECTION OF WARD
EXECUTIVES
i.
Elections
of Executives at Ward levels shall be held at the Annual General Meeting (AGM)
of each year.
ii.
Each
Ward shall have a Coordinator, Secretary and Chief Whip.
iii.
The
Coordinator must have formed a minimum of One (1) group, who must have had to
full capacity, the One Hundred members required of every group under the CSS.
iv.
The
Coordinator could be a man or a woman.
v.
The
Coordinator must have the ability to carry his/her team members along.
vi.
The
Coordinator enjoys the privilege of applying for One (1) additional loan under
the CSS in addition to their statutory entitled loan application in his/her
respective group in a year.
vii.
The
Coordinator must be responsible, humble, agile and productive.
viii.
The
ward executives coordinate the activities of the groups in their wards.
ix.
All
ward executives are expected to have a meeting quarterly to brainstorm on how
to arrive at recommendations to move the foundation forward.
x.
All
ward executives are expected to meet with the BTA Foundation President on the
last quarterly meeting day of the year.
xi.
If
there are issues in any group, the ward executives are to mediate between the group
and proffer solutions towards tackling the issues.
xii.
If
the ward executive of the group cannot fully resolve the issues, the group
leaders and erring members of the group shall be invited to the combined
quarterly meeting of the Ward Executives for settlement of the issues.
xiii.
If
the Combined Ward Executives cannot resolve the matter, they shall make their
recommendations to the leadership of BTA Foundation, who shall appropriately
address the issues.
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