Notice of AGM and Summary Business Review 2020

Notice of AGM and Summary Business Review 2020
File Size (610.5KB)

Notice of AGM 2019

Notice of AGM 2019
File Size (429.1KB)

Notice of AGM 2018

Notice of AGM 2018
File Size (152.6KB)

Remuneration Policy

The Hanley Economic complies with the Financial Conduct Authority (FCA) dual-regulated firms Remuneration Code. Remuneration of executive and non-executive officers is dealt with by the Remuneration Committee. This is chaired by a non-executive director, currently Simon Woodings, its function is to implement our Remuneration Policy
File Size (483.6KB)

AGM Notice 2017

AGM Notice 2017.
File Size (143.3KB)

AGM Notice 2016

AGM Notice 2016.
File Size (330.5KB)

Rules 2015

Society Rules updated 2015.
File Size (408KB)

ToR - Nominations Committee 01-21

File Size (198.2KB)

ToR - Leadership Risk 02-21

File Size (199.6KB)

ToR - Credit Committee 06-21

File Size (188.1KB)

ToR - Board of Directors 01-21

File Size (254.8KB)

ToR - ALCO 05-21

File Size (187.8KB)

ToR - ACC 07-20

File Size (155.6KB)

ToR - Risk Committee 06-20

File Size (214.5KB)

ToR - Remuneration Committee 01-21

File Size (216.1KB)

ToR - PDC 01-21

File Size (234.4KB)