TS-BGS-16
Trust & Stewardship
Board Governance & Strategy
CORE
Compliance
v2.9.7
Participatory-budget board active
Assesses whether the organization has an active community consultation board enabling meaningful stakeholder participation in decision-making. Specifically, it requires allocating ≥1% of the Eligible Participatory Base (EPB) as a ring‑fenced ‘participatory pool’. EPB is defined as the planned unrestricted discretionary programme spend for the coming FY (excluding governance costs, statutory commitments, contractual/committed spend, and designated funds). If EPB results in a pool <£5,000, a floor of £5,000 (or justified alternative) applies.
Compliance 6
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Scheme of Delegation with limits/thresholdsGovernance Essential
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Conflict-of-interest policy aligned to CC29Governance Essential
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Data protection controls (Privacy Notice, DPIA)Compliance Essential
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Safeguarding risk assessment & controlsRisk Management Essential
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Accessibility accommodations (Equality Act)Process Essential
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Eligibility criteria (Objects, Public Benefit, Trustee Benefit)Compliance Essential
Basic 2
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Regular scheduled meetings (minimum quarterly)Process Essential
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Defined quorum and decision rulesGovernance Essential
Good 10
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Formal community shūrā board structureGovernance Essential
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Delegated Authority & Ratification processGovernance Essential
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Anti-capture rule (max 40% per group)Governance Essential
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Independence safeguards (Staff ≤25%, Connected Persons ≤10%)Governance Essential
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Participation franchise definition & anti-fraudProcess Essential
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Transparent selection/election processProcess Essential
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Appeals/complaints route with service standardsProcess Essential
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Published annual participatory budgeting timetableProcess Essential
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Training for community board membersLeadership High
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Publish rationale for accept/reject decisionsTransparency High
Better 5
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Graduated authority over increasing budget portionsInnovation High
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Multiple participation methods for different stakeholdersStakeholder Engagement High
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Impact reporting back to the communityTransparency High
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Secure voting with audit trailTransparency High
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Equity gap measurement (RPI)Measurement High
Best 1
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Risk-based independent facilitation (>£50k pool)Governance High
Related Criteria
Version
2.9.7
2025-11-05
Discussion (1)
Administrator
2026-03-07 11:07:43.393680
📋 **Version updated: 1.0.0 → 2.9.7** **Changes:** Updated islamic_references from mizan-297.json
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