Our Board of Directors

Board of Directors

The operations of St Basils are controlled under the direction of the Board of Directors, within the regulatory framework set by Homes England, the Charity Commission and Companies House. Our ‘Articles of Association’ as well as any complementary rules of procedure as defined by the Board, are the rules by which the organisation operates and decisions are made.

 The Board of Directors is made up a minimum of 7 and up to a maximum of 14 Members.

The Board composition is made up of; 10 Ordinary Directors, 1 Nominated Director, 2 co-opted Directors and 1 Executive Director (who is the Chief Executive).

Directors are appointed to the Board based upon their qualifications, skills and experience.

The two Co-opted Directors are young people who have received support from St Basils. They continue to be involved through their involvement with Youth Voice and are the voice of our young people.

Meet the Board

"Young people fully involved in setting standards, identifying priorities and monitoring services."

Committees

The Board has two committees to assist in its duties;

  • Business Support and Audit committee
  • Service Delivery and Development committee

The Board may also establish ad hoc committees for detailed reviews or consideration of particular topics to be proposed for the approval of the Board.

Members of the committees are all Directors drawn from the Board itself. The committee Members are appointed by the Members of the Board. Each committee has up to a maximum of 10 Members, of which up to 8 may be Board Members and 2 places are for co-optees. Consideration is given to the desires, skills and characteristics of individual Directors.

Business Support and Audit committee – membership

Chris Miller (Chair)

Fr. Adam Romanis

Jean Templeton

Chris Todd

Kyle Palmer

Helen Bates

Service Delivery and Development committee – membership

Maddy Bunker (Chair)

Jean Templeton

Chris Todd

Fr. Adam Romanis

Feizal Hajat OBE

Steve Guyon OBE

Thelma Zunzanyika

*The Chair of the Board Sara Fowler is ex-officio on all committees.

"Challenging discrimination and promoting diversity and cohesion"

The last AGM took place on Monday 16th September

Annual General Meeting

St Basils holds an Annual General Meeting (AGM) during the Summer each year.

The next Annual General Meeting is to be confirmed.

To request further details please contact our Company Secretary Chris Knight via: chris.knight@stbasils.org.uk.