The Council of Management met on 5 February.
Included within the business of the meeting, the Council agreed to recommend the re-appointment of RSM UK Audit LLP as auditors to the Association at the AGM in June later this year. The Council also conducted its annual comprehensive risk assessment for the charity and satisfied itself that risks had been appropriately identified and were being suitably managed. A total of 73 risks were identified and reviewed.
Council gave the go ahead to its Corporate Governance Committee to carry out a detailed review of Council policies and guidelines to ensure these are all up to date.
Council reviewed and revised the role descriptions of the three officers – the Chair of Council, the vice Chair of Council and the Honorary Treasurer.
A set of 26 Key Performance Indicators (KPIs) for 2019 were reviewed and agreed. Three new items are to be introduced this year to measure performance in raising awareness.
The next meeting of the Council is scheduled to take place on 9 April 2019.