TRUST MEMBERS

THE MEMBERS ARE:

Derek Morgan, Carol Campbell, Linda Clemens, Judith Davies, Peter Latham.

THE ROLE OF THE MEMBERS

  • subscribers to the memorandum of association (where they are founding members)

  • may amend the articles of association subject to any restrictions created by the funding agreement or charity law

  • may, by special resolution, appoint new members or remove existing members

  • have powers to appoint trustees as set out in the trust’s articles of association and powers under the Companies Act 2006 to remove trustees

  • may, by special resolution, issue direction to the trustees to take a specific action

  • appoint the trust’s external auditors and receive (but do not sign) the audited annual report and accounts (subject to the Companies Act)

  • have power to change the company’s name and, ultimately, wind it up.