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Trustee and member handbook
Foreword from the Chair
Welcome to the Heritage Lottery Fund's Trustee and committee member's handbook.
Section 1: Introduction - Who we are and what we do
Section 2: Organisational context
Section 3: Governance and decision making structure
Section 4: Organisational structure / responsibility for functions
Section 5: Organisational strategy and planning
Section 6: Financial planning and management
Section 7: Programmes, assessment, decision taking and monitoring
Section 8: Regulation, accountability, assurance and risk management
Section 9: Induction, support and general information
Appendices
Links to relevant appendices are included in each of the above sections. To aid future reference for those seeking a particular appendix, all appendices referred to in the Handbook can also be accessed directly from this section. The most frequently used Appendices can also be accessed from the column on the right.
Frequently used appendices
Appendix 6: Code of best practice (PDF, 194KB)
Appendix 23: Meeting dates 2012 to 2013 (PDF, 60.6KB)
Appendix 24: Travel and subsistence (PDF, 154KB)
Reporting forms
Expenses form - board and chairs (PDF, 14.4KB)
Expenses form - committee members (PDF, 15.3KB)
Gifts and hospitality (PDF, 21.3KB)
Register of interests (PDF, 15.9KB)