ANGUSalive Board Meetings
The Board of Directors meet, on average, every eight weeks throughout the year with the Chief Executive and Senior Management to consider the business of the charity.
We manage the services, assets and employees in accordance with good charities governance, good business practice, legislative requirements and in accordance with the Articles of Association to ensure strong governance, public accountability and public benefit.
Director Recruitment, Induction and Training of Directors
New Directors are recruited and appointed according to vacancies on the Board. Induction information is provided to all new Directors and on-going training and development is available to all existing Directors as required. We also run board development days to take forward key strategic decisions and provide personal development and organisational training and governance and strategic areas. In addition to regular board meetings, members also attend regular finance and trading and subsidiary and investment sub committees.
Decision Making Process
At a Directors' meeting, unless a quorum is participating, no proposal is to be voted on. The decision-making process by Trustees is that any decision must be either a majority decision at a meeting or a decision of the Directors is taken in accordance when all eligible Directors indicate to each other by any means that they share a common view on a matter. If the numbers of votes for and against a proposal are equal, the Chairperson or other Director chairing the meeting has a casting vote.
Meeting dates
Development
Friday |
18-Mar-22 |
Development Session |
|
29-Jul-22 |
Development Session |
|
28-Oct-22 |
Development Session |
Board
Friday |
18-Feb-22 |
ANGUSalive Full Board |
Friday |
15-Apr-22 |
ANGUSalive Full Board |
Friday |
24-Jun-22 |
ANGUSalive Full Board |
Friday |
23-Sep-22 |
ANGUSalive Full Board |
Friday |
16-Dec-22 |
ANGUSalive Full Board |
Trading Sub Committee
Friday |
18-Feb-22 |
ANGUSalive Trading Sub |
Friday |
24-Jun-22 |
ANGUSalive Trading Sub |
Friday |
23-Sep-22 |
ANGUSalive Trading Sub |
Finance & Audit Sub Committee
Friday |
28-Jan-22 |
Finance & Audit Sub Committee |
Friday |
25-Mar-22 |
Finance & Audit Sub Committee |
Friday |
10-Jun-22 |
Finance & Audit Sub Committee |
Friday |
09-Sep-22 |
Finance & Audit Sub Committee |
Board minutes
The minutes of meetings are published once they have been formally approved as an accurate record by the Board at the following meeting.
2022
2021
- Board Attendance 2021
- 10 December 2021 (203KB PDF)
- 24 September 2021 (198KB PDF)
- 18 June 2021 (151KB PDF)
- 16 April 2021 (147KB PDF)
- 26 February 2021 (209 KB PDF)
2020
- Board Attendance 2020
- 23 October 2020 (167 KB PDF)
- 17 July 2020 (128 KB PDF)
- 28 February 2020 (307 KB PDF)
- 13 May 2020 (200 KB PDF)
2019
- Board Attendance 2019
- 22 February 2019 (150 KB PDF)
- 26 April 2019 (200 KB PDF)
- 28 June 2019 (215 KB)
- 6 September 2019 (152KB)
- 15 November 2019 (231 KB)
2018
- Board Attendance 2018
- 23 February 2018 (250 KB PDF)
- 27 April 2018 (250 KB PDF)
- 29 June 2018 (400 KB PDF)
- 7 December 2018 (290 KB PDF)
- Board Attendance 2017
- 12 January 2017 (250 KB PDF)
- 8 March 2017 (250 KB PDF)
- 27 April 2017 (200 KB PDF)
- 28 June 2017 (250 KB PDF)
- 24 August 2017 (210 KB PDF)
- 18 October 2017 (200 KB PDF)
- 14 December 2017 (200 KB PDF)
2016