The Board has two committees to support its function:
- The Business Support and Audit Committee
- The Service Delivery and Development Committee
The Board also has a Nominations Committee to support the recruitment, succession and Development of Directors. This meets on an ad-hoc basis in the event of a vacancy.
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.
Business Support and Audit Committee
St Basils’ Business Support & Audit Committee oversees finance, internal and external audit arrangements and closely monitors risk. The committee will advise the main Board on St Basils’ finance position after getting into the detail of the numbers during their meetings. Therefore, there will be at least one qualified accountant on the committee to provide financial scrutiny, and we also need expertise in other business support areas, such as Human Resources and ICT to ensure St Basils has appropriate capacity and resources to deliver its services.
The Terms of Reference for the Business Support and Audit Committee can be found here. The Terms of Reference are usually reviewed every year by both the committee and the main Board.
The members of the committee are listed below:
- Helen Bates (Chair)
- Nil Neale
- Chidinma Therese Odaghara (Co-opted Committee Member)
Service Delivery and Development Committee
St Basils’ Service Delivery and Development Committee oversee St Basils functions as a social landlord. This covers matters such as housing management, for example rents and tenant engagement, as well as building management, for example safety, compliance and maintenance. Plans for property development will be reviewed in detail by this committee before going to the main Board for approval. The committee monitors all elements of the service and support delivered to our young people, including their outcomes and they will also review safeguarding incidents.
The Terms of Reference for the Service Delivery and Development Committee can be found here. The Terms of Reference are usually reviewed every year by both the committee and the main Board.
The members of the committee are listed below:
- Nimmi Patel (Chair)
- Jon Wood
- The Very Rev Matt Thompson
- Marsha Blake
Nominations Committee
St Basils’ has a Nominations Committee, who are responsible for the recruitment and selection of Directors / Trustees to St Basils’ Board. The committee meets on an ad-hoc basis when a vacancy arises. The committee consists of the Chair of the Board and the two Chairs of the other committees.
The Terms of Reference for the Nominations Committee can be found here.
