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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
  • Scheme of Delegation with limits/thresholds
    Governance Essential
  • Conflict-of-interest policy aligned to CC29
    Governance Essential
  • Data protection controls (Privacy Notice, DPIA)
    Compliance Essential
  • Safeguarding risk assessment & controls
    Risk Management Essential
  • Accessibility accommodations (Equality Act)
    Process Essential
  • Eligibility criteria (Objects, Public Benefit, Trustee Benefit)
    Compliance Essential
Basic 2
  • Regular scheduled meetings (minimum quarterly)
    Process Essential
  • Defined quorum and decision rules
    Governance Essential
Good 10
  • Formal community shūrā board structure
    Governance Essential
  • Delegated Authority & Ratification process
    Governance Essential
  • Anti-capture rule (max 40% per group)
    Governance Essential
  • Independence safeguards (Staff ≤25%, Connected Persons ≤10%)
    Governance Essential
  • Participation franchise definition & anti-fraud
    Process Essential
  • Transparent selection/election process
    Process Essential
  • Appeals/complaints route with service standards
    Process Essential
  • Published annual participatory budgeting timetable
    Process Essential
  • Training for community board members
    Leadership High
  • Publish rationale for accept/reject decisions
    Transparency High
Better 5
  • Graduated authority over increasing budget portions
    Innovation High
  • Multiple participation methods for different stakeholders
    Stakeholder Engagement High
  • Impact reporting back to the community
    Transparency High
  • Secure voting with audit trail
    Transparency High
  • Equity gap measurement (RPI)
    Measurement High
Best 1
  • Risk-based independent facilitation (>£50k pool)
    Governance High

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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