Trustee Board Meeting
Sarah Maxwell
Please use the links below to view the paper for the meeting:
Agenda
Minutes of the 69th Trustee Board Meeting (March 2026) - PAPER A
Finance Papers:
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)
SDRF Requests x 3 (for approval):
Meeting Room 1 Project
Libertys Furniture Project
Health and Safety Project
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
Have you taken part in The Big Ask - our satisfaction survey to tell us how we're doing?