Trustee Board Meeting
Sarah Maxwell
Please use the links below to view the paper for the meeting:
Agenda
Minutes of the 70th Trustee Board Meeting (June 2026)
Minutes of the 69th Trustee Board Meeting (March 2026) - PAPER A
Finance Committee Report
Draft Minutes of Finance Committee 4
Finance Committee Action Log
Management Accounts to 30 April 2026 (for information) - PAPER C
Initial Budget & CFO report for year end 31 July 2027 (for agreement)
Strategic Risk Register May 2026 (for approval)
Invesment Position as at 27 May 2026
Evelyn Quarterly Fund reports Main Fund and C&C Fund March 2026
Evelyn investment as at 27 May 2026
Remuneration Committee Report June 2026 - PAPER B
Ethical Trading Policy (draft) - PAPER Di
Ethical Trading Policy Summary - PAPER Di
Trans & Non-Binary Policy (draft) - PAPER D
Trans & Non-Binary Policy Summary - PAPER D
Health & Safety Policy (draft)
Accident Reporting Policy (draft)
Work at Height Policy (draft)
Lone Working Policy (draft)
Contractors Policy (draft)
Young Workers Policy (draft)
Health & Safety Audit Summary
CEO Union Report - PAPER E
Advice Hub Annual Report - PAPER F
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