Falkirk Community Trust Annual Report 2019-2020

Page 46

Governance

Falkirk Community Trust is a company limited by guarantee and does not have share capital. Falkirk Council is the sole member of the Company. The Company commenced trading on the 1 July 2011 and any surpluses generated by the Company are reinvested to improve the facilities and services which we provide to the communities of the Falkirk area. The Company is governed by its Memorandum and Articles of Association through a Board of eleven Directors. Five independent Directors

Directors are drawn from local business, sport, culture and learning sectors. Five Directors are nominated Elected Members of Falkirk Council. There is provision for a company Secretary which is not presently filled. The Board has the ability to appoint two additional coopted Directors to allow the Trust to benefit from relevant skill sets and expertise as required. The Chair of the Board is elected from independent Directors. Registered Office

David White

Chair

Councillor Joan Coombes

Vice Chair

Suite 1A, Falkirk Stadium, 4 Stadium Way, Falkirk FK2 9EE

Resigned November 2019

Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP

Andrew Roberts Suzanne Arkinson Derek Easton Councillor Jim Flynn

Bankers

Councillor Lorna Binnie Councillor John McLuckie

Appointed June 2019, resigned September 2020

Councillor Niall Coleman

Appointed June 2019

Councillor Robert Spears

Appointed October 2020

Chief Executive Maureen Campbell Company Secretary Vacant | 46 |

Solicitors Shepherd + Wedderburn, 191 West George Street, Glasgow G2 2LB

Alan Stewart

Simon Rennie

Auditors

Royal Bank of Scotland, 2 Newmarket Centre, Falkirk, FK1 1JX Charity Number SC042403 Registered in Scotland No. 400657


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