Governance

Trustee Board

Our Trustee Board has 13 Trustees who meet four times each year to set and oversee our strategy and objectives, monitor effectiveness, and to award the grants made through our grant programmes. A significant level of decision making authority is delegated to the Trustee Committees listed below, which meet throughout the year to support the work of the Board.

Clergy & Christian Projects and Kindred Committees

The Clergy & Christian Projects Committee, and the Kindred Committee, are responsible for strategy and grant-making for these grant programmes.

Finance and General Purposes Committee

The Finance and General Purposes Committee is responsible for planning, budgeting and performance monitoring, organisational policies, staff remuneration, audit and risk management.

Governance and Nominations Committee

The Governance and Nominations Committee is responsible for ensuring good governance, and for overseeing the recruitment of new Trustees.

Investment Committee

The Investment Committee is responsible for investment policy, asset allocation and performance monitoring.

Remuneration Committee

The Remuneration Committee is responsible for determining the salaries of the Director and Senior Managers.