Meet our current ACPGBI Trustee Members
- To provide robust governance to ensure that the Association is fulfilling its charitable aims.
- To receive and approve an annual statement of accounts ahead of its presentation at the AGM.
- To ensure a timely return to the Charities Commission.
- To review and agree the Association’s strategy and assist the Executive Committee of Council with its development.
- To formally approve recommendations from Council, ahead of their presentation at the AGM, for changes to the Constitution of the Association.
Appointment of the Board of Trustees
- Executive members are Trustees by virtue of their post within the ACPGBI.
- Non-Executive members – These were appointed at the Extraordinary General Meeting held on 9 October 2017 at which the revised Articles of Association and the revised Constitution of the Association of Coloproctology of Great Britain and Ireland were adopted.
- In the future, additional or replacement Trustees will be appointed by the Board of Trustees as they see fit.
Composition of the Board of Trustees
Current President, Honorary Secretary and Honorary Treasurer
The Chair is elected from their membership by the Board of Trustees
Medical – at least five and ideally to include at least one nurse
(note: to avoid conflict of interest, non-Executive membership of the Board of Trustees would debar that member from sitting concurrently on the Council of the ACPGBI or on any of its committees. In the event that a non-Executive member of the Board of Trustees wished to sit on the ACPGBI Council or one of its committees, a period of one year would have to elapse after demitting office from the Board of Trustees before that member could do so.)
Lay (i.e. non-medically qualified individuals) – to include a minimum of two patient representatives, a lawyer, a trustee from a financial background and a non-medical academic.
Duration of appointment
- Executive members – for the duration of their appointment on the Executive Committee
- Non-Executive medical members – three years, renewable for a further three years.
- Non-Executive lay members – three years, renewable for a further three years.