Governance

Trustee Board

Our Trustee Board has 15 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 Trustee Committees, which meet throughout the year to support the work of the Board.

Grants Committees

The Grants Committee is responsible for recommendations to the Board regarding grants strategy and effectiveness. The Clergy & Christian Projects Committee, and the Kindred Committee, are responsible for strategy and grant-making for those specific grant programmes.

Governance and Nominations Committee

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

Remuneration Committee

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

Investment Committee

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

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.