Do allotment secretaries LEGALLY have to keep records relating to the financial dealings of the Society for a period of 6 or 7 years as in business
Yes..and each year appointed accountant should check all the receipts and other financial papers and produce yearly balance sheet for the trading account..this should clearly show all the profits, loss, cost of sales, expenses etc...end up showing your society's assets. Obviously this balance sheet doesn't show details of every receipt but is just overall for whole financial situation.
This evidence of accounts have to be signed by secretary to be 'true record' and witnessed by committee member...this is legal document and it have to be available for tax purposes!!
Copies for the balance sheet should be available for all members. In our society we read the sheet in AGM and copy given for each member as well..and we have further copies available in our 'trading shed' should anybody need some.
and if required to produce those documents, how long do they have to comply with that request? I have some figure produced by them which do not add up and I am willing to take Legal Action to get the answers I and other allotment holders require.
Allotment society's documents do not belong to secretary or treasure..though one of them may hold them for record keeping..but if requested papers should be there to members for view (as they belong to society).
Usually it should not be necessary as the use of appointed 'accountant' ('third' person) is to ensure that all checked and fine.
If you think there is some foul play taken place..perharps enquiring legalities from FSA would help..or they could point you into right direction.
First point of action that I would take is make a letter...send (recorded delivery) copy of it for secretary and treasurer..clearly stating what you are requiring from them..give a time scale for their action. Make it all official so there is no 'getting away'..it is formal request from committee and from members.
If they should refuse..meeting can be called for members and secretary and treasurer can be then 'sacked' by majority vote (this meeting have to be recoded and singed by witnesses to be true record of the meeting)...bank contacted and informed these people are not in position anymore and accounts freezed until new people are elected in place. You can then investigate further and if you find evidence of foul play..bring up charges.
Of course it is different matter how to actually physically get hands on all the papers...but copy of overall accounts should be available from taxman..that's if its been sent there in first place...if not, then its even more serious matter that is dealt by authorities and people that has been in position to look after your society's accounts are in trouble.
That's a best I can do for you..not been in that situation. But being treasurer..I would expect and advise any member approaching me in legal matters to do so with letter as any correspondence would go into our 'records' for future reference and as evidence, should further legalities arise.