Trust Board member definition

Trust Board member means an executive or non-executive director of the Board as the context permits.
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Trust Board member. (or “Board Member”) means an individual regarded as being a member of the Trust Board. The influence (or potential influence) exerted by the individual is the key determinant, rather than their ability to vote at Board meetings. Trust Board members are those that are expected to be at each Board meeting (and sit at the Board table), and contribute fully to each agenda item. For this Trust, Trust Board Members comprise the Chair of the Trust Board, Non-Executive Directors, Associate Non-Executive Directors, the Executive Team, and the Director of Infection Prevention and Control. Please note however that the provisions in these Standing Orders relating to voting (SO 3.12) only apply to “Voting Board Members” (see below).
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Trust Board member means a member of the Trust board including any person co-opted onto the Trust board in accordance with the Model Rules f)“Co-opted Member” means a person who has been elected to the
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Examples of Trust Board member in a sentence

  • During the conduct of a Board meeting, an individual Board member may establish a clear conflict of interest between their role as a Trust Board member and that of their professional role outside of the Board.

  • The payment of the fees and expenses of each Successor Trustee, each Trust Board member, IRA Partnership Manager and any professionals they have retained shall be made by the applicable Trust or the IRA Partnership in accordance with the provisions of this Plan and the applicable Trust Agreement or the IRA Partnership Agreement.

  • Nicky McLaughlin, Chair of the Local Area Committee continues to serve as a Board member and following the departure of Scot Smith, in October 2020, as Vice Chair of the Area Committee and Trust Board member, Ian Gunning has since been appointed to both positions in March 2021.

  • For the financial year 2020/21 As part of the partnership offer to Wishaw & District tenants, Trust promised to have Wishaw & District representation on the Trust Board.Nicky McLaughlin, Chair of the Wishaw & District Local Area Committee continues to serve on the Board and following the departure of Scot Smith, in October 2020, as a Trust Board member, we have since co-opted Ian Gunning to the Board who currently holds the Vice Chair position with the Local Area Committee.

  • Supporting papers shall be sent to committee members and to other attendees as appropriate, at the same time.5. Minutes of Meetings• The minutes shall be written by the Clerk to the Trust Board member of the committee, agreed at the meeting.• Draft minutes, detailing the proceedings and decisions of all committee meetings, including the names of those present and in attendance, should be ready within 5 working days and circulated to committee members for them to be amended, if necessary.

  • She retired from the Stoke-on-Trent Primary Care Trust in January 2007 where she had the role of Designated Nurse for Child Protection and the Trust Board member with the portfolio for Children’s Services and Safeguarding Children and Young People.

  • There was only ever one Maori speaker per year, generally a Trust Board member ‘representing the Maori race’.

  • Staff views are also obtained through some of the mechanisms established to improve patient experience including the ‘Changing your Experience for the Better’ programme and Trust Board member visits to clinical areas.

  • The Liquidation Trustee and members of the Liquidation Trust Board and their employers, affiliates, employees, appointed or designated replacements (in respect of a Liquidation Trust Board member), officers, directors, agents, representatives and professionals are indemnified by the Liquidation Trust in accordance with Section 4.2(e)4.2(a)xxiii hereof.

  • But as one senior Trust Board member said to us: “it’s actually not that hard to do if you’re bringing the capability to do it and you have the will to do it” They continued “if it’s a service improvement tool, then actually that needs governance around it.

Related to Trust Board member

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Board Member means a member of the Board.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Independent Board Committee means the independent board committee of the Company

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Company Director means a member of the Board.

  • Associate Director means the associate director of the

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Committee Member means a member of the Committee.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Supervisory Board means the Supervisory Board of the Company.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;