Board Role and Remit - Revision history

Jacky: /* 4.3 Board Meetings */

2026-04-07T05:49:48Z

4.3 Board Meetings

← Older revision		Revision as of 05:49, 7 April 2026
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	====4.3 Board Meetings====		====4.3 Board Meetings====
	4.3.1 Board meetings are subject to rules 70-79. The Board ~~will aim~~ to meet once each month, ~~although can do so more often if required~~.		4.3.1 Board meetings are subject to rules 70-79. The Board orinally aimed to meet once each month, but in April 2026 this was changed to quarterly meetings.

	4.3.2 The Board will decide where/how these meetings are held, taking into account 4.2.3 and 4.2.4 above.		4.3.2 The Board will decide where/how these meetings are held, taking into account 4.2.3 and 4.2.4 above.

	4.3.3 The meeting will take place ~~over a 24 hour period~~		4.3.3 The meeting will take place usually online, although face to face meetings can be arranged as agreed.

	4.3.4 An agenda and any accompanying papers will be circulated to all Directors before the meeting.		4.3.4 An agenda and any accompanying papers will be circulated to all Directors before the meeting.

Jacky: /* 4.2 Working Space */

2026-04-07T05:47:06Z

4.2 Working Space

← Older revision		Revision as of 05:47, 7 April 2026
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	====4.2 Working Space====		====4.2 Working Space====
	4.2.1 The Board will use an online discussion group (“Discussion Group") as their primary working space. This group ~~can be found http~~://~~freegle~~.it/~~Board~~		4.2.1 The Board will use an online discussion group (“Discussion Group") as their primary working space. This is a private group, https://groups.io/g/FreegleBoard/

	4.2.2 All Directors will have Group Owner or equivalent status on the Discussion Group.		4.2.2 All Directors will have Group Owner or equivalent status on the Discussion Group.

Jacky at 08:09, 17 October 2025

2025-10-17T08:09:40Z

← Older revision		Revision as of 08:09, 17 October 2025
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	* [[Board Meeting Procedure]]		* [[Board Meeting Procedure]]
	* [[Glossary]]		* [[Glossary]]

			Obsolete/Historic documents:
			*[[Board Observer Guidelines]]

	[[category:Policies, Procedures, Remits]][[category:Freegle Board]]		[[category:Policies, Procedures, Remits]][[category:Freegle Board]]

Jacky: /* 4.9 Delegation of Responsibilities (Rules 65-67) */

2025-07-06T11:53:58Z

4.9 Delegation of Responsibilities (Rules 65-67)

← Older revision		Revision as of 11:53, 6 July 2025
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	* Amendments to this document - refer to [[Document Approval Policy]]		* Amendments to this document - refer to [[Document Approval Policy]]
	* Previous Freegle UK related document - Freegle Reps Role and Remit		* Previous Freegle UK related document - Freegle Reps Role and Remit
			* [[Director Handbook]]
	* [[Board Meeting Procedure]]		* [[Board Meeting Procedure]]
	* [[Glossary]]		* [[Glossary]]

	[[category:Policies, Procedures, Remits]][[category:Freegle Board]]		[[category:Policies, Procedures, Remits]][[category:Freegle Board]]

Jacky: /* 3. MEMBERSHIP (Rules 50-58) */

2025-03-09T12:43:54Z

3. MEMBERSHIP (Rules 50-58)

← Older revision		Revision as of 12:43, 9 March 2025
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	3.6 At no time must the number of co-opted individuals comprise more than one-third of the Board.		3.6 At no time must the number of co-opted individuals comprise more than one-third of the Board.

			3.7 Note: All Directors are required to complete an annual 'fit and proper persons' form, which needs completing by all Directors after each AGM.

	===4. WORKING PRACTICES===		===4. WORKING PRACTICES===

Jacky: Protected "Board Role and Remit" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))

2024-11-11T22:05:08Z

Protected "Board Role and Remit" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))

← Older revision	Revision as of 22:05, 11 November 2024
(No difference)

Jacky at 00:55, 3 December 2019

2019-12-03T00:55:10Z

← Older revision		Revision as of 00:55, 3 December 2019
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	Links:		Links:
	* Amendments to this document - refer to [[Document Approval Policy]]		* Amendments to this document - refer to [[Document Approval Policy]]
	* Previous Freegle UK related document - [[Freegle Reps Role and Remit]]		* Previous Freegle UK related document - Freegle Reps Role and Remit
	* [[Board Meeting Procedure]]		* [[Board Meeting Procedure]]
	* [[Glossary]]		* [[Glossary]]

	[[category:Policies, Procedures, Remits]][[category:Freegle Board]]		[[category:Policies, Procedures, Remits]][[category:Freegle Board]]

Jacky: /* 4.5 Decision Making and Agreement */

2018-04-01T15:22:36Z

4.5 Decision Making and Agreement

← Older revision		Revision as of 15:22, 1 April 2018
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	4.5.2 All non-confidential decisions agreed by the Board will be advised to members of Central, by means of the monthly report. The Minutes of the monthly Board meeting will normally act as this report, with any additions or amendments as agreed by poll on the Discussion Group.		4.5.2 All non-confidential decisions agreed by the Board will be advised to members of Central, by means of the monthly report. The Minutes of the monthly Board meeting will normally act as this report, with any additions or amendments as agreed by poll on the Discussion Group.

	4.5.3 Once there has been discussion on an issue a ~~Yahoo Groups~~ (or agreed equivalent) Poll will be created.		4.5.3 Once there has been discussion on an issue a Group (or agreed equivalent) Poll will be created.

	4.5.4 Any Board Poll should ideally run until all Directors have voted. However, if there are Directors who have pre-notified the group of their absence, then the poll may be closed once all the non-absent Directors have voted, provided that is a quorum as defined in 4.5.1. However, if it is known that an absent Director has a strong opinion on the subject of a poll, where possible, the poll will be left open until they have voted. In the rare case of an emergency, a poll may be closed once the number of votes required for agreement (as defined in 4.5.1.) has been reached.		4.5.4 Any Board Poll should ideally run until all Directors have voted. However, if there are Directors who have pre-notified the group of their absence, then the poll may be closed once all the non-absent Directors have voted, provided that is a quorum as defined in 4.5.1. However, if it is known that an absent Director has a strong opinion on the subject of a poll, where possible, the poll will be left open until they have voted. In the rare case of an emergency, a poll may be closed once the number of votes required for agreement (as defined in 4.5.1.) has been reached.

Jacky: /* 4.2 Working Space */

2018-04-01T15:22:01Z

4.2 Working Space

← Older revision		Revision as of 15:22, 1 April 2018
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	====4.2 Working Space====		====4.2 Working Space====
	4.2.1 The Board will use an online discussion group (“Discussion Group") as their primary working space. This group ~~is hosted with Yahoo Groups and~~ can be found http://freegle.it/Board		4.2.1 The Board will use an online discussion group (“Discussion Group") as their primary working space. This group can be found http://freegle.it/Board

	4.2.2 All Directors will have Group Owner status on the Discussion Group.		4.2.2 All Directors will have Group Owner or equivalent status on the Discussion Group.

	4.2.3 Messages on the Discussion Group will not be posted on other groups or otherwise forwarded to non-Directors without prior Agreement (see Section 5). No messages will be deleted.		4.2.3 Messages on the Discussion Group will not be posted on other groups or otherwise forwarded to non-Directors without prior Agreement (see Section 5). No messages will be deleted.

Jacky: /* 4.8 Finances */

2015-06-29T07:03:58Z

4.8 Finances

← Older revision		Revision as of 07:03, 29 June 2015
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	====4.8 Finances====		====4.8 Finances====
	In accordance with the Rules 6-11 and current ~~Financial Management~~ and ~~Controls document~~, the Board can raise, hold and expend funds for Freegle, and handle third party receipts and payments for Freegle affiliated groups and individuals undertaking Freegle national work.		In accordance with the [[Rules]] 6-11 and current [[Finance Policy]] and [[Finance Procedures]] documents, the Board can raise, hold and expend funds for Freegle, and handle third party receipts and payments for Freegle affiliated groups and individuals undertaking Freegle national work.

	====4.9 Delegation of Responsibilities (Rules 65-67)====		====4.9 Delegation of Responsibilities (Rules 65-67)====