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Board of Directors and Trustees President: Deputy President: Chairman of the Board: WBro Roger Flitcroft, Honorary Secretary WBro Mark W Davis - Chairman of the Committee of Benevolence WBro Alan DP Smith - Chairman of Hewlett Court Committee WBro Philip G Mountford, APGM - Chairman of the Community Fund Committee WBro Philip Hollinshead - Honorary Treasurer WBro Philip Price - Non-Executive Director WBro William R Waite, PAPGM - Non-Executive Director
Ex-Officio Board Members WBro Brian Carter - Provincial Grand Almoner WBro Brian Sigsworth- Provincial Grand Charity Steward The President and Deputy President are also non-executive members of the Board
Manager : Mrs Julie Ward Offices: Freemasons' Hall, Bridge St , Manchester , M3 3BT Tel: 0161 832 6256
The Provincial Charity was incorporated in its present form in 1904, although a Fund of benevolence had existed since the 1850's. Its aims have always been to provide relief and assistance to needy Freemasons, their widows and dependents, and to promote masonic charity to those living predominately in East Lancashire . The Charity is governed by its Constitution and directed by its Board of Directors who are also the Trustees of the Charity. The Board is elected each year at the Annual general Meeting, together with the Committee of benevolence and its sub-committees and the Community Fund Committee. At an Extraordinary General Meeting of the members in February 2006, it was agreed to develop the Constitution to meet the present day requirements. Brethren of the Province are encouraged to become more involved in their Provincial Charity and provision for more flexibility in supporting other local charities and good causes. The name was changed and a new logo developed to modernise the Charity's image, and a new category of membership, "the Individual Member", created. Lodges and Chapters now qualify for Patronage status based on their contributions. A Community Fund Committee was formed to consider and allocate funds to local charities and good causes which are proposed and supported by Brethern of the Province. The Board of Directors are responsible for ensuring that the Charity's assets are safeguarded and that proppor books of accounts are maintained. They also ensure compliance with the Constitution and with Charity Commission Regulations. ELMC Board Meeting in progress
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