Public Board of Directors papers 30 June 2022

Section 7 – Delegations from Board of Director Constitution

Ref Delegated to

Duties delegated

3.22 Chair

Final authority in interpretation of the constitution

3.2

Chair or Secretary to the Board

Calling meetings

3.15 Chair

Chairing all board meetings and associated responsibilities

8.5

Chief Executive

Register(s) of interests

11.1 Company Secretary

Keeping Trust seal in a safe place and maintaining the register of sealing Approving and signing all building, engineering property or capital documents Approving and signing all documents which will be necessary in legal proceedings Approving and signing any agreement or other document not requested to be executed as a deed Ensuring all directors are notified of and understand the constitution

11.3 Chief Executive or nominated Officers / Director of Finance

12.1 Chief Executive

12.2 Chief Executive or Director of Finance

13.1 Chief Executive

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

90