Freegle Board: Difference between revisions

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In order of last name, the current people elected to the Freegle Board are:
In order of last name, the current people elected to the Freegle Board are:


Christian Brenninkmeijer - elected August 2015, re-elected November 2016
*Cat Fletcher - elected February 2014, re-elected August 2015,  October 2017, November 2020 and 7th September 2023


Jo Fisher
*Matthew Fletcher - elected 6th September 2024


Cat Fletcher - elected Februay 2014 and August 2015, re-elected October 2017
*Edward Hibbert - elected February 2014 and re-elected August 2015, November 2016, October 2018, 22nd October 2021 and 6th September 2024


Edward Hibbert - elected February 2014 and August 2015, re-elected November 2016
*Bill Hopkinson - elected 7th September 2023


Andy Ludlow - elected August 2015, re-elected October 2017
*Craig Hilton - elected November 2020, re-elected 7th September 2023


Sheila Little - elected November 2016
*Mike Paterson - co-opted by the Board January 2022, elected 4th September 2022


Deborah Moss - elected October 2017
*Penny Townsend - elected 4th September 2022


Andrew Trusty - elected August 2015
*Jen Williams - elected 22nd October 2021 and re-elected 6th September 2024


Michael Watts - co-opted by Board in November 2017
       
(See [[Board Elections]] for links on the most recent election)


The Board has co-opted one Director to fill an elected position vacancy:


**Neil Morris - co-opted to the Board 1st October 2024 (appointment to last until the next AGM)




The Board has appointed one Director for one year terms under Rule 56:
As of 1st October 2024, there are two vacancies for external independent Directors who need not be Members and are selected for their particular skills and/or experience.


Dr David Greenfield


(Announced on Central 3rd November 2016
 
https://groups.yahoo.com/neo/groups/FreegleUK-Central/conversations/topics/60976)
 
(See [[Board Elections]] for links on the most recent election)<br>
(See [[Board History]] for more information about previous Directors etc)


===Responsibilities===
===Responsibilities===
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The Board elects Directors to the following Director roles.  The current appointments are:
The Board elects Directors to the following Director roles.  The current appointments are:


* [[Board Chairman]] - Edward, email [mailto:chair@ilovefreegle chair@ilovefreegle]
* [[Board Chairman]] - Neil Morris, email [mailto:chair@ilovefreegle.org chair@ilovefreegle.org]
* [[Company Secretary]] - Andy, email [mailto:secretary@ilovefreegle secretary@ilovefreegle]]
* Vice Chair- Jen Williams
* [[Finance Role Remits|Finance Director]] - vacant, email [mailto:finance@ilovefreegle finance@ilovfreegle]
* [[Company Secretary]] - email [mailto:secretary@ilovefreegle.org secretary@ilovefreegle.org]
* [[Chief Technology Officer]] - Edward
* [[Finance Role Remits|Finance Director]] - Craig Hilton, email [mailto:finance@ilovefreegle.org finance@ilovefreegle.org]
* [[Head of Media]] - Cat, email [mailto:media@ilovefreegle media@ilovefreegle]
* [[Chief Technology Officer]] - Edward Hibbert
* [[Head of Volunteers]] - vacant - [mailto:volunteers@ilovefreegle volunteers@ilovefreegle]
* [[Head of Media]] - Cat Fletcher, email [mailto:media@ilovefreegle.org media@ilovefreegle.org]
* [[Health and Safety Officer]] - vacant
* Fundraising - Edward Hibbert


The Board appoints Board Observers to act as liaison between the various groups and teams that operate within Freegle.  They follow [[Board Observer Guidelines]].


The Board also appoints
The Board also appoints
*[[Board Secretary]] - this can be an external appointment to the Board.  Jo Fisher is currently appointed to this role.
*[[Board Secretary]] -  
*[[Finance Role Remits|Treasurer]] - this role is currently being carried out by Jane Loveday; it can be an external appointment to the Board.
*[[Finance Role Remits|Treasurer]] - this role is currently being carried out by Jane Loveday; it can be an external appointment to the Board.


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===Discussion Group===
===Discussion Group===


The Board discussion group is at [https://uk.groups.yahoo.com/neo/groups/FreegleBoard]
The Board discussion group is at [https://groups.io/g/FreegleBoard/topics]


===Board Meetings===
===Board Meetings===


The Board aims to meet monthly, discussion via Skype messaging.  The timetable for meetings is here:[[Board Meeting Timetable]].  The Minutes of the meetings can be found at [[:category:Freegle Board Minutes]]  The 'mechanics' of Board Meetings are detailed in [[Board Meeting Procedure]].
The Board aims to meet monthly, discussion via online conferencing software such as Skype or Zoom.  The timetable for meetings and minutes can be found from [[:category:Freegle Board Minutes]]  The 'mechanics' of Board Meetings are detailed in [[Board Meeting Procedure]].


===Contact===
===Contact===

Latest revision as of 10:58, 17 October 2024

Freegle Board of Directors

In order of last name, the current people elected to the Freegle Board are:

  • Cat Fletcher - elected February 2014, re-elected August 2015, October 2017, November 2020 and 7th September 2023
  • Matthew Fletcher - elected 6th September 2024
  • Edward Hibbert - elected February 2014 and re-elected August 2015, November 2016, October 2018, 22nd October 2021 and 6th September 2024
  • Bill Hopkinson - elected 7th September 2023
  • Craig Hilton - elected November 2020, re-elected 7th September 2023
  • Mike Paterson - co-opted by the Board January 2022, elected 4th September 2022
  • Penny Townsend - elected 4th September 2022
  • Jen Williams - elected 22nd October 2021 and re-elected 6th September 2024


The Board has co-opted one Director to fill an elected position vacancy:

    • Neil Morris - co-opted to the Board 1st October 2024 (appointment to last until the next AGM)


As of 1st October 2024, there are two vacancies for external independent Directors who need not be Members and are selected for their particular skills and/or experience.



(See Board Elections for links on the most recent election)
(See Board History for more information about previous Directors etc)

Responsibilities

Directors are also Trustees of Freegle Ltd. http://www.charitycommission.gov.uk/trustees-staff-and-volunteers/trustee-role/becoming-a-trustee/ explains what is involved in being a Trustee.

Board and Member activities are subject to the adopted Rules of Freegle.

The Board Role and Remit details the responsibilities of Directors.

Officers and Roles

The Board elects Directors to the following Director roles. The current appointments are:


The Board also appoints

  • Board Secretary -
  • Treasurer - this role is currently being carried out by Jane Loveday; it can be an external appointment to the Board.

Retirement Cycle

From the Rules:

56. At the first annual general meeting all elected Directors shall stand down. At every subsequent annual general meeting one-third of the elected Directors, or if their number is not a multiple of three then the number nearest to one-third, shall retire from office. The Directors to retire shall be the Directors who have been longest in office since their last election. Where Directors have held office for the same amount of time the Directors to retire shall be decided by lot. A retiring Director shall be eligible for re- election.

A Director may leave midterm under the Directors Ending Term of Office Procedure.

Discussion Group

The Board discussion group is at [1]

Board Meetings

The Board aims to meet monthly, discussion via online conferencing software such as Skype or Zoom. The timetable for meetings and minutes can be found from category:Freegle Board Minutes The 'mechanics' of Board Meetings are detailed in Board Meeting Procedure.

Contact

Our Board can be contacted via board@ilovefreegle.org or directors@ilovefreegle.org