Committee Governance Documents

File Description	File	Size
Code of Conduct for Committee of Management Members (G.11 - June 2025)		303KB
Committee Members Guide - G.14 (June 2025)		302KB
Committee Performance Review Policy (G.08 June 2024)		406KB
Committee Recruitment Policy - G.10 (Aug 2023)		262KB
Committee Structure, Standing Orders and Delegated Authority Policy (G.09 - Aug 2022)		361KB
Committee Succession Planning Policy (G.13 - Aug 2023)		118KB
Entitlements, Payments and Benefits Policy - S.04 (June 2023)		263KB
Expenses Policy (S.09 - June 2024)		186KB
Handling a Serious Grievance Against Director (G.16 Sept 2024)		252KB
Lobbying Policy Statement - G.17 (June 2024)		105KB
Notifiable Events Protocol (G.15 - April 2025)		161KB
Role Description for Committee of Management Member (G.12 - June 2025)		228KB
Role Description for Chairperson (G.12 - June 2025)		222KB
Role Description for Vice Chairperson (G.12 - June 2025)		202KB
Role Description for Secretary (G.12 - June 2025)		231KB

As Pineview is a registered Charity, all committee members are charity trustees.  As such, all committee members need to comply with the requirements of being a charity trustee as published by the Scottish Charity Regulator - OSCR.  The OSCR website details the duties of charity trustees and committee members need to be familiar with this and ensure that they and Pineview comply with the requirements.