Freegle Board: Difference between revisions
No edit summary |
|||
| (5 intermediate revisions by 2 users not shown) | |||
| Line 5: | Line 5: | ||
*Cat Fletcher - elected February 2014, re-elected August 2015, October 2017, November 2020 and 7th September 2023 | *Cat Fletcher - elected February 2014, re-elected August 2015, October 2017, November 2020 and 7th September 2023 | ||
*Edward Hibbert - elected February 2014 and re-elected August 2015, November 2016, October 2018 | *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 | *Bill Hopkinson - elected 7th September 2023 | ||
| Line 15: | Line 17: | ||
*Penny Townsend - elected 4th September 2022 | *Penny Townsend - elected 4th September 2022 | ||
*Jen Williams - elected 22nd October 2021 | *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 | 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. | ||
| Line 42: | Line 45: | ||
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]] - | * [[Board Chairman]] - Neil Morris, email [mailto:chair@ilovefreegle.org chair@ilovefreegle.org] | ||
* [[Company Secretary]] - | * Vice Chair- Jen Williams | ||
* [[Company Secretary]] - email [mailto:secretary@ilovefreegle.org secretary@ilovefreegle.org] | |||
* [[Finance Role Remits|Finance Director]] - Craig Hilton, email [mailto:finance@ilovefreegle.org finance@ilovefreegle.org] | * [[Finance Role Remits|Finance Director]] - Craig Hilton, email [mailto:finance@ilovefreegle.org finance@ilovefreegle.org] | ||
* [[Chief Technology Officer]] - Edward Hibbert | * [[Chief Technology Officer]] - Edward Hibbert | ||
* [[Head of Media]] - Cat | * [[Head of Media]] - Cat Fletcher, email [mailto:media@ilovefreegle.org media@ilovefreegle.org] | ||
* Fundraising - Edward Hibbert | * Fundraising - Edward Hibbert | ||
The Board also appoints | The Board also appoints | ||
*[[Board Secretary]] - | *[[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. | ||
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:
- Board Chairman - Neil Morris, email chair@ilovefreegle.org
- Vice Chair- Jen Williams
- Company Secretary - email secretary@ilovefreegle.org
- Finance Director - Craig Hilton, email finance@ilovefreegle.org
- Chief Technology Officer - Edward Hibbert
- Head of Media - Cat Fletcher, email media@ilovefreegle.org
- Fundraising - Edward Hibbert
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
