Directors stand for election by the AGM annually and we invite nominations from Chapter members for the 2024 election by 22nd May18.00.
All Director roles are unpaid and voluntary, and all the roles on the Board are that of a Director of a limited company (limited by guarantee), so you may need your employer’s permission to take the role and there are legal exclusions from being able to serve (such as disqualification and undischarged bankruptcy).
You should assume that the election will be contested and may involve an online ballot
For clarity - Board Officer roles such as President, Vice-President, Secretary, and Treasurer are not elected by this process but are elected by the Board from the Directors elected at the AGM at the first Board meeting after the AGM
You can nominate yourself by sending an email with your name and member number together with the name and member number of your seconder to
newsletter@isaca-scotland.org.uk by 22nd May 18.00.
We will respond with a confirmation of receipt and a blank Willingness to Serve and Conflict of Interest declaration which must be returned within 3 days
No nomination can be formally accepted until the following due diligence steps are completed
>confirmation from ISACA records that the nominated person and their nominator are currently Chapter members and will be so at the date of the AGM, and that
> a completed Willingness to Serve and Conflict of Interest declaration has been received within 3 days of issue
On formal acceptance of nomination, we will send you a confirmation and add your name to the election ballot
ISACA Scotland Nomination Committee