Introduction
The Executive Committee is the Inn’s primary Committee, to which Parliament delegates authority for oversight of the business affairs of the Inn and for the development of Inn-wide strategy and policy. Its membership is approved by Parliament, and it is accountable to Parliament. Its role is to ensure that the Inn’s executive management is operating effectively and efficiently in the Inn’s interests. In greater detail:
- Oversight, on behalf of Parliament, of the conduct of the Inn’s affairs;
- Strategy: development and approval of the Inn’s five-year rolling plan;
- Approval of the Inn’s annual budget and five-year financial forecasts;
- Effective governance of major capital projects;
- Advising Parliament on questions referred to it;
- Establishment of working groups to address specific issues;
- Monitoring of the Inn’s Risk Register;
- Approval and annual review of the Inn’s Business Continuity Plan.
The Executive Committee has 9 voting members, as follows:
- Treasurer, Deputy Treasurer, Deputy Treasurer Elect
- Chairs of the five other Standing Committees (Finance & Risk, Estates, Membership, Education, EDI)
- Chair of the Hall Committee
And in addition to the 14 voting members:
- One non-voting representative of MTSA (observer)
- One non-voting representative of MTYBA (observer)
- The Inn's three Bar Council Representatives (observers)