New trustees and the Trowel and Error survey
from the director
The CBA's Annual General Meeting took place on Saturday 21 February, chaired by Mrs Gail Boyle, Chair of Trustees. During the meeting, members approved a resolution to update the organisation's Articles of Association. As an incorporated charitable company, the CBA is governed by these Articles, which were last revised in 2019.
A recent review concluded that the existing Articles no longer reflected modern practice or recent legal developments. Notably, they did not address provisions for virtual or online meetings, such as remote AGMs. The Trustee appointment process was also recognised as complex and potentially restrictive, creating challenges in recruiting individuals with the specialist skills and experience needed to support the organisation's development.
Over the past I8 months, the CBA has sought legal advice from Gunner Cooke, a law firm specialising in charity law and governance. Their review identified areas in need of modernisation and offered recommendations for updating the Articles. They also drew attention to a recent Supreme Court judgment concerning fiduciary duties within charitable companies. The decision clarified that all voting members of a charitable company hold a legally enforceable fiduciary duty of loyalty to that company. As the CBA is both a charity and a charitable company, this ruling has direct implications for its governance framework. Gunner Cooke therefore advised that the CBA's Articles be amended so that the charitable company's formal membership consists solely of the I2 Trustees. While all current members remain members of the wider charity, they no longer carry the legal obligations associated with fiduciary duty. This change brings the CBA in line with current law, simplifies governance arrangements, clarifies responsibilities, and supports more effective organisational oversight. The AGM also marked the departure of two Trustees: Danika
Parikh and Jeannette Plummer Sires. The CBA Chair expressed our gratitude for their commitment, hard work, and contributions during their time on the Board. Mike D'Aprix was confirmed for a second three-year term as Trustee.
Two new Trustees were elected: Mike Young and Lesley McFadyen.
Mike Young
Top right: Lesley McFadyen Right: Mike Young
Mike has spent most of his adult life in Bradford where he worked as a social worker and manager in statutory services in West Yorkshire, specialising in mental health. He has also worked for the Court of Protection, assessing the needs of people with dementia or other forms of brain damage.
During his retirement, he obtained a doctorate in the mental health of the British in colonial India. He has been a trustee with several charities and a director of three NHS Trusts and is currently a board member of the UK Social Workers' Benevolent Trust (SWBT). Mike has also spent the last year as a shadow board member of the CBA, getting to know us and our work.
Lesley McFadyen
Lesley is a Reader in Archaeology at Birkbeck, University of London, specialising in prehistory, archaeology and architecture, and contemporary archaeology and heritage ecologies. She is the Programme Director of the BA in Archaeology and the BA in Ancient History and Archaeology, and she is also Deputy Director of the Carena Institute of Sustainable Archaeologies. She has experience of commercial archaeology and worked as a Project Officer for the Cambridge Archaeological Unit.