4C - How FD’s manage trustees & commitees - Stephen Brooker
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Speaker at CFG's Annual Conference 2012
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4C - How FD’s manage trustees & commitees - Stephen Brooker
- 1. How FD’s manage trustees and committees Stephen Brooker Russam GMS Honorary Treasurers Forum
- 2. Stephen Brooker FD, British Red Cross Bursar, Emmanuel College Cambridge Trustee: • Remap • British Council for Prevention of Blindness • All Saints’ Educational Trust • Honorary Treasurers Forum Other: • Law Society • NHS • House of Commons
- 3. How FD’s manage trustees and committees British Red Cross: • Council of 30 elected members + co-opted Chair of Finance (ex Coopers partner) Bursar, Emmanuel College Cambridge • Governing Body of 70 Fellows
- 4. How FD’s manage trustees and committees • Remap: - Full and part-time staff - No high level financial expertise • British Council for Prevention of Blindness - Only part-time staff - No high level financial expertise • All Saints’ Educational Trust - Only part-time staff - With high level financial expertise
- 5. Law Society Independent Chair of Audit Committee • NHS NXD, Vice Chair and Chair of Audit • House of Commons Audit Committee Independent member
- 6. Rule 1 Know the people – their backgrounds, skills and specialist experience
- 7. Rule 2 Keep in touch with them all periodically ....
- 8. Rule 2 Keep in touch with them all periodically But especially with Treasurer/Chair of Finance/Chair of Audit
- 9. Rule 3 Be guided by the Chief Exec: • Above all don’t tread on their toes or pull across their agenda ...
- 10. Rule 3 Be guided by the Chief Exec: • Above all don’t tread on their toes or pull across their agenda • Include the Chair of Trustees but again don’t tread on their toes or pull across their agendas with other trustees
- 11. Rule 4 - Watch - Listen - Learn
- 12. Rule 4 Watch Listen Learn ...... and - Adapt your approach - Stand your ground ....
- 13. Rule 4 Watch Listen Learn ...... and - Adapt your approach - Stand your ground....but • Recognise: • When you’re beaten on an issue • The areas where the Trustees just don’t agree with you
- 14. How FD’s manage trustees and committees 1. Know the people 2. Keep in touch 3. Be guided by the Chief Exec 4. Watch, Listen, Learn ... And ... a. Adapt b. Stand your ground c. Recognise when you’re beaten
- 16. For more information about the Honorary Treasurers Forum visit: www.tforum.org.uk