Governance YMCA Trinity Group is a Company limited by guarantee (incorporated on 6 May 1998) and a Reg- istered Charity (1069810) and a Registered Provider of Social Housing (H4179). Trustee Board The Trustees are legally responsible for directing the affairs and strategy of the Charity. All Trustees are volunteers and receive no remuneration. Trustees can only serve for a maximum of two 4-year terms. Trustees are also Directors of the Company. The Board meets at least four times each year to regularly review the Group’s strategy, budget and performance. They also hear directly from project staff and participants on their services. The Board delegate day-to-day management of the Charity to the Chief Executive and their Executive Team, as well as to other senior managers. Trustees also delegate specific responsibilities to some sub-committees:
Finance, Risk & Compliance Committee (FRAC)
Quality & Client Services Committee (QACS)
Remuneration Committee
The Cresset Limited
Meets four times a year to review compliance and financial performance (including the Audited Accounts feedback), Risk, Health & Safety, IT, Cyber Security, GDPR, and Safeguarding issues.
Meets quarterly to ensure compliance with regu- lators and ensure the association maintains the highest quality in terms of HR and the overall quality, impact and effectiveness of its client- facing pro- grammes.
Oversees the staff ben- efits package, including recommendation to the Board of any annual salary increase, and it monitors the performance of the Chief Executive.
The Board oversees the financial and outcome performance of the Cresset subsidiary. It meets quarterly and includes direct representation from the Board by a Trustee.
The Trustees are always looking at ways to increase our Mission impact and provide long-term sustainability.
Retired Trustees During the year, Martha Felton, Marlini Finney, Samantha Loveday, Lianne Pemberton and Tracy Simpson stepped down from the Board. New Trustees Five new trustees were appointed during the year - Maria MacKay, Simon Pickering, Sini Rinne-Kerridge, Revantha Sinnetamby and Chen Sun. An induction is given to all new Trustees.
Charitable Objects The Association is a federated member of the Young Men’s Christian Association movement in England and Wales, in accordance with its Christian values and its Corporate Values of Belief in Potential, Integrity, a Holistic Approach and Respect, the Association exists to provide support to persons of all religions and of none, and accordingly the Objects of the Association are: X To advance the Christian faith for the benefit of the public X To promote social inclusion for the benefit of the public by preventing people from becoming social- ly excluded, and assisting those who have been socially excluded to integrate into society. (For the purpose of this clause ‘socially excluded’ means persons being excluded from society or parts of so- ciety by reason of their social, physical or economic circumstances).
X To provide or assist in the provision in the interests of social welfare of facilities for recreation and other leisure time occupation for men and women with the object of improving their conditions of life. X To provide or assist in the provision of education for persons of all ages with the object of developing their physical, mental or spiritual capacities. X To relieve or assist in the relief of persons of all ages who are in conditions of need, hardship or distress by reason of their social, physical or economic cir- cumstances. X And to provide, improve and manage houses and hostels, flats and residential accommodation for young people, men and women, who are in condi- tions of need, hardship or distress by reason of their social, physical or economic circumstances.
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