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The City of Winchester Trust Ltd

INFORMATION PACK FOR
TRUST COUNCIL MEMBERS



CONTENTS



0 INTRODUCTION

July 2016
1 MEMORANDUM AND ARTICLES OF ASSOCIATION

July 2000
2 WAYS TO DESCRIBE THE TRUST'S PURPOSE

July 2000
3 ELIGIBILITY FOR TRUSTEESHIP

March 2016
4 TRUSTEES CODE OF CONDUCT

March 2016
5 TRUSTEES ROLE AND SUMMARY OF RESPONSIBILITIES

March 2016
6 GUIDANCE FOR THE RECRUITMENT AND INDUCTION OF TRUSTEES

March 2016
7 TRUSTEES CONFLICTS OF INTERESTS POLICY

March 2016
8 RISK MANAGEMENT POLICY

March 2016
9 CHAIRMAN'S ROLE AND RESPONSIBILITIES (INCLUDING VICE CHAIRMAN)

March 2016
10 HONORARY TREASURER'S JOB DESCRIPTION

March 2016
11 FINANCE AND RESOURCES COMMITTEE TERMS OF REFERENCE

March 2016
12 INVESTMENT POLICY OF THE TRUST

March 2016
13 ADMINISTRATIVE ROLES AND RESPONSIBILITIES

March 2016
14 SUMMARY OF THE ORGANISATION OF THE TRUST

March 2016
15 THE PLANNING APPRAISAL CHAIRMAN'S JOB DESCRIPTION

February 2012
16 PLANNING APPRAISAL GROUP GUIDELINES September 2004
a. APPLYING PPG3 TO WINCHESTER

September 2004
17 PLANNING APPRAISAL GROUP CHECK LIST

September 2004
18 SOME ACHIEVEMENTS AND ACTIVITIES OF THE TRUST

2007
19 THE ESSENTIAL TRUSTEE CHARITY COMMISSION GUIDANCE

July 2015
Document available on Charity Commission web site. Copies given to all trustees




[Revised July 2016]