Governance
Trustee Board
Our Trustee Board has 14 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.