Page:Wikimedia UK gov review rpt v5.djvu/13

From Wikisource
Jump to navigation Jump to search
This page has been validated.

Green = We believe Wikimedia UK now largely achieves this goal

Yellow = Work at Wikimedia UK is in progress which needs to be completed

Red = This requires, or would benefit from, more attention.

3.2 Assessment against the characteristics

Our assessment was made primarily in November 2012. When charities are new they tend to show more red and yellow, and as they develop they tend to achieve more green.

Characteristics of governance for medium sized organisations Standard in Wikimedia UK
Governance structures  
Board composition and terms of office
A board of between 8 and 12 people  
With terms of office of 2 – 3 years  
Serving for 2 or 3 terms with a review at the end of the first term  
With a Chief Executive who attends but does not vote  
Committee structure
A board that delegates some governance to governance committees  
With between 3 and 5 members of each committee  
Also making use of time limited governance task groups  
And an assembly or annual meeting for stakeholders to meet to influence governance  
And cross membership with subsidiary organisation boards N/A
Governance processes
Recruiting and inducting members
A board with a governance committee to engage in a skills audit and active search  
A board that appoints committee chairs and members on the recommendation of its governance committee  
That in turn recruits to achieve diversity in its membership including co-option  

Compass Partnership
9