The Audit and Risk Committee, which as its name implies is responsible for monitoring the conduct and outcome of the audit of the Trust’s annual financial performance report and reviewing the risks to the proper conduct and management of the Trust’s day to day activities from a financial, operational and internal control perspective.

The committee comprises three Trustees, chaired by the Chair of the Board. It meets as and when required, typically three times a year.

The Audit and Risk Committee Terms of Reference were reconfirmed on 20 September 2024

2024 audit and risk committee members are Phil Holden (Chairperson), Derek Williams and Steve Meyrick.

The investment committee is comprised of three Trustees, chaired by the Deputy Chair of the Board. This committee meets, or corresponds via email, as required to discuss potential investment opportunities and works closely with the Trust Manager before putting forward recommendations to the Board.

All Trustees are welcome and encouraged to attend meetings however only the committee members are eligible to vote on any decisions made.

Due to the sensitive nature of items discussed these meetings are generally held in public excluded session.

The Investment CommitteeCommittee Terms of Reference were reconfirmed on 20 September 2024.

2024 Investment Committee members are Derek Williams (Chairperson), Matt Bell and Andy Holmes.