Governance Committee

Thursday 25 April 2019

Time: 19:00 - 21:00

MHT Offices, Manor House, Grange Road, Malvern, WR14 3EY

This committee advises the Board and some of its primary functions are to:

  • Seek to ensure that the Malvern Hills Trust always acts within its powers, complies with charity legislation and acts in accordance with best practice
  • Monitor the performance of the Board and its committees and compliance with Standing Orders and the Code of Conduct for its members
  • Ensure that there is an appropriate risk management system in place
  • Monitor the internal governance arrangements and policies to ensure they are up-to-date
  • Oversee a system of induction and training for Board members

Meeting agenda (PDF)

Meeting minutes (PDF)

Previous meeting minutes (PDF)

All the Board and Committee meetings are open to the public, except where litigation or financially sensitive matters are involved. If you wish to ask a question of the Board please send this in writing to arrive at the office no later than 12 noon on the Friday prior to the Board Meeting (3 clear working days).