The Board of Trustees is the ultimate decision-making body for the charity and all trustees become company non-executive Directors. It is responsible for setting overall strategy and ensuring it is delivered by the Size of Wales Director, Deputy Director and the wider team of sixteen. The Board comprises people bringing the range of professional skills and personal and employment experience needed to ensure that the charity is well governed.
- The standard term of office for a Trustee is three years and can be extended.
- The minimum commitment is to attend 4 Board meetings a year, of which at least 2 should be in person if living in the UK, normally but not exclusively in Cardiff. If you live overseas, you would be expected to join at least one meeting in person. You are permitted to join some meetings remotely if necessary, plus the annual AGM (normally online).
- It is also encouraged for Trustees to join one sub-committee, such as the Risk Sub-Committee, Finance Sub-Committee, Staff and Wellbeing Sub-Committee or Ethics Committee.
- Ad hoc communication between Trustees and the Size of Wales Director and Deputy Director may also occur via email, WhatsApp, phone and video conference.
- The positions are voluntary and reasonable travel expenses will be reimbursed.
- The time needed to carry out this role is approximately one day a month, though there are times when this is higher. Commitment outside of meetings can be at times that are suitable to yourself.
- Training and mentoring will be provided if necessary, and opportunities to further your career and trusteeship are encouraged, such as representing Size of Wales at events/conferences or becoming a lead for a project region, sub-committee or programme area.