Board of Trustees

Board of Trustees
This sets out the underpinning details for the Board of Trustees.
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If the title is in red, it means that the content is something where the Working Group thinks Council members will definitely want to think about it, or that there is a request for Council members' opinions.
Purpose
Composition of the Board of Trustees
Appointments and Elections
Terms of office
Maximum consecutive time in office for the Trustees
Minimum and maximum Board size
Removals and resignations
Terms ending earlier than expected
Trustee meetings - frequency
Trustee meetings - quorum
Trustee meetings - Chair
Trustee meetings - Voting (and decisions between meetings)
Powers
Investment powers
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Council decisions