Public Board of Directors papers 30 June 2022

Council of Governors

Policy determination 1. Preparation and review of the Trust’s membership development strategy and the policy for the composition of the Council of Governors and of the Non-Executive Directors. 2. To respond as appropriate when consulted by the Board in accordance with this constitution. 2. To appoint or remove an external auditor of any other aspect of the Trust affairs, save that for the avoidance of doubt, the council shall have no remit in approving the auditor for the charitable funds administered by the Trust as corporate trustee. Annual report and accounts 1. To receive and accept the annual accounts and any report of the external auditor on them and the Trust’s annual report. To appoint or remove the Trust’s external auditor.

Council of Governors Audit – no decisions reserved. 1.

Council of Governors

Council of Governors

Monitoring – no decisions reserved.

Schedule of Reservation of Powers Document Ref: Scheme of Delegation Version 05

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