Agenda and Papers for the DCT Business Meeting to be held on Friday 7th June 2024 Agenda Paper 1 Minutes from previous meeting Paper 2 Accountant Tender Report Paper 3 Declaration of Interest Report Paper 4 Trustee Board Composition Report Paper 5a Privacy Report Paper 5b Sample Sustainability Policy Paper 5c Trustees Terms of Reference Paper 5d Trustee Manual Paper 5e Honorary Treasurer and Honorary Secretary Job Descriptions Paper 5f ABCD Committee Terms of Reference Paper 6a Governance Code Review Principle 4 Decision Making and Control Paper 6b Governance Code Review Principle 5 Board Effectiveness Paper 7a DCT Treasurer Report Paper 7b ABCD Treasurer Report Paper 7c BJD Treasurer Report Paper 8 ABCD Report Paper 9 BJD Report Finance Committee Meeting Minutes Portfolio Report DCT_Trustee_Meeting_Minutes_07_06_2024_FINAL .pdf PN_Comments .pdf