Governance 2017-03-04T20:10:24+00:00

Governance

We are a Development Trust with Memorandum and Articles of Association. We are also a company limited by guarantee with charitable status. These documents – all of which you can find on this part of the site – set out how we should conduct ourselves, make decisions and involve our members. They also set out what our purpose is an organisation and therefore help to guide the sorts of activities and projects we get involved in.

Trustees are elected at our Annual General Meeting, which is usually held in October.

The Trustees elect the office bearers. Currently we have 4 – a Chairperson, Vice Chairperson, Company Secretary and Treasurer.

To help in running the organisation we have set up a number of sub groups:

The Braeport Management Group which is responsible for the day to day running of the Braeport Centre

The Communications Group which is responsible for communicating with members and the wider community of Dunblane.

The Braeport Redevelopment Group which is responsible for developing plans and getting the funding necessary to redevelop and extend the Braeport Centre

Our working groups are a vital part of how we carry out our activities, involve members and meet our purpose and priorities.

Standing Orders for the AGM

Standing Orders for the AGM

Click here to view the document

Policy for appointing co-opted Trustee

Policy for appointing co-opted Trustee

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Conflict of Interest policy

Conflict of Interest policy

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Directors Register

Policy for electing Trustees

Policy for electing Trustees

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Memorandum & Articles

Memorandum & Articles

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