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Trust Handbook
The Board of Trustees at Alexandra Palace welcomes you to download our modular handbook and find out about the way we are governed.
Trustee Handbook Table of Contents
Introduction and Trustee handbook Schematic
- NCVO Good Governance Code (2005 version) as adopted by the Board.
- Code of Conduct for Trustees and Members of the Board.
- Conflict of Interests Policy (including Trustee Declaration of Interests)
- Constitution and Terms of Reference (including Haringey Elected Member Code of Conduct and the Trust’s Relationship with Haringey Council)
- Scheme of Delegation (including Summary of General Manager’s role, responsibilities and delegated authority)
- Trust Governance Structure Chart
- Draft Trust 3 year rolling Business Plan (including strategic objectives and annual work plan for Chief Officer).
- Risk Management Framework (including Risk Register)
- General Procedures, Protocol for decision making and reporting (including Board annual work programme and Trustee Induction plan)
- Relationship between APP Charitable Trust and AP Trading Company (including APTL Company structure).
1.1 The NCVO Code of Good Governance (the Code) is the cornerstone of the Trust’s governing documents, as represented in the schematic below. The Key Principles of the Code are;
- Board Leadership
- The Board in control
- The High Performance Board
- Board Review and Renewal
- Board Delegation
- Board and trustee Integrity
- Board Openness
1.2 In addition to the various Acts of Parliament that set the Trust’s charitable object, the Trust is also governed by the Constitution of Haringey Council and its Trustees are covered by the Haringey Council Code of Conduct for Members. The Trust is also subject to the regulations and Standing Orders of Haringey Council in relation to certain financial and procurement matters.
1.3 The Code forms the cornerstone of the Trust’s Governing Documents, the whole suite of which forms the Trustee Handbook.
The suite of document is modular in the sense that as and when individual policy or procedure documents are updated, they are provided to the Trustees and staff at Alexandra Park & palace and they are slotted into the Trustee Handbook.
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