Apr 212021
 
Cambridge University Hospitals NHS Foundation Trust – Non-Executive Director

Non-Executive Director - Cambridge University Hospitals NHS Foundation Trust

Cambridge University Hospitals NHS Foundation Trust (CUH) is one of the largest NHS teaching hospital trusts in the country, with a national and international profile. We have 11,000 staff of over 100 nationalities, and annual turnover of around £1 billion. Our hospitals – Addenbrooke’s and the Rosie – are at the forefront of the NHS delivering expert care for patients locally, regionally and nationally. Our vibrant teaching community equips and empowers our staff for the future.

We are inviting applications for a Non-Executive Director to join our Board. We are looking for an individual who will bring inspiration, passion and drive to our commitment to be a more diverse and inclusive organisation in which there is genuine equality for all.

The successful candidate will have extensive experience, at senior level, in driving equality, diversity and inclusion, with demonstrable evidence of implementing effective plans and delivering impactful results. Meeting our values of Safe, Kind and Excellent, you will play a key part in driving our diversity and inclusion agenda at Board level. We will consider an individual with relevant experience who is looking at their first NED role.

The appointment will be initially for 3 years with a time commitment of around 2-3 days per month. Remuneration is £14,000 per annum.

Cambridge University Hospitals NHS Foundation Trust is working in partnership with Audeliss for executive search.

For a detailed prospectus and a confidential discussion about the opportunity please contact Louise Gore at Audeliss: applications@audeliss.com.
The closing date for applications is 3 May 2021.

Apr 202021
 
Medicines and Healthcare products Regulatory Agency – 4 Non-Executive Directors

4 Non-Executive Directors - Medicines and Healthcare products Regulatory Agency

Body: Medicines and Healthcare products Regulatory Agency
Appointing Department: Department of Health
Sector: Health
Location: London/Various
Number of Vacancies: 4
Remuneration: The NEDs are remunerated at the standard rate of £7,883 per annum
Time Requirements: 2 to 3 days per month
Closed for Applications: 10/05/2021 at midday

Vacancy Description

Ministers are seeking to make up to four appointments to the board of the Medicines and Healthcare products Regulatory Agency.

The Agency regulates medicines, medical devices and blood components for transfusion in the UK. It is an executive agency, sponsored by the Department of Health and Social Care. Recognised globally as an authority in its field, the agency plays a leading role in protecting and improving public health and supports innovation through scientific research and development.

Non-Executive Directors (NEDs) are appointed to provide independent and constructive challenge to enable the Board to achieve its responsibilities. All NEDs must be independent of management and must allocate sufficient time to the Agency Board to discharge their responsibilities effectively. This includes ensuring that high standards of corporate governance are observed at all times and ensuring that the Agency operates in an open, accountable and responsive way.

As a NED, you will:

  • Contribute to the development of the Agency’s strategic direction and strategic objectives, taking into account your own understanding of the external environment that could impact on the achievement of these objectives
  • Contribute to the governance of the Agency by ensuring that independent oversight is maintained on the Agency’s operational effectiveness, patient engagement, risk management, financial efficiency and working relationship with key stakeholders
  • Monitor the overall performance of the Agency and hold the Executive Committee to account for the delivery of the agreed strategic imperatives and business plan objectives
  • Become an active and constructive member of at least one of the three MHRA Board Assurance Committees and take on at least one special interest role so that the board can benefit from independent, specialist expertise built outside the Agency
  • Act as an ambassador for the Agency at all times and help connect the Agency with stakeholders in other organisations when appropriate. Individual NEDs may be asked to represent the Agency in external meetings in some situations, but only with the prior agreement of both the Chair and the Chief Executive
  • Identify any matters that may adversely affect the reputation or public trust in the Agency’s work, through a broad understanding of the wider UK and international environment in which the Agency operates
  • Act as a “critical friend” by providing independent counsel, support and constructive challenge to members of the Executive Committee without straying into the day-to-day management of the organisation.

Person Specification

To be considered, you must be able to demonstrate that you have the qualities, skills and experience to meet all the essential criteria for appointment.

  • A record of achievement and an ability to operate effectively on the board of a significant national organisation, with the highest standards of personal propriety in relation to governance, accountability and conduct.
  • Demonstrable interest in the work of the MHRA, and particularly in the development of new medical products and the role of regulation in enabling innovation.
  • Excellent communication skills, sound judgement and demonstrable experience of strategic thinking, with the ability to scrutinise and challenge complex proposals constructively.

In addition, candidates should bring specific skills and experience in at least one of the following areas:

  • Expertise on Innovative Medicines – 2 NED roles
    • Candidates will have a medical or healthcare qualification and be considered by their peers to have specialist knowledge on the development and/or clinical use of innovative biological medicines, cell and gene therapies and/or companion diagnostics to deliver meaningful patient benefits
  • Expertise on Digital Health and/or Medical Technologies – 2 NED roles
    • Candidates will have a track record of working on the development and clinical application of digital health, artificial intelligence, and/or innovative medical technologies to deliver meaningful patient benefits.

Other skills which would be highly desirable and valued by the Board include experience of innovative clinical trial design and delivery; patient safety, vigilance and risk management; patient involvement and engagement; and use of real-world data.

Additional Information

For full details of the role and for further additional background information, please see the Candidate Information Pack document.

How to Apply

To make an application please email your CV, a supporting letter and a completed Monitoring form to:

appointments.team@dhsc.gov.uk – please quote ref: VAC-1715 in the subject field.

Applications must be received by midday on 10 May 2021.

Attachments

This post is NOT regulated by The Commissioner for Public Appointments.

Apr 202021
 
East Coast Community Healthcare CIC – 3 Non-Executive Directors

3 Non-Executive Directors - East Coast Community Healthcare CIC

Location: East Coast Community Healthcare CIC
Vacancy Description: East Coast Community Healthcare CIC (ECCH)
Time commitment: 2-3 days per month (flexibility of days required)
Remuneration: £8339.40 per annum, plus expenses as required

Background and role focus

East Coast Community Healthcare CIC (ECCH) is a successful and growing social enterprise which delivers community healthcare across areas of Norfolk and Suffolk. We currently have a “Good” rating from the CQC and we have exciting plans for the future.

The Non-Executive Director (NED) role is a key leadership position for the strategic development of ECCH as a Social Enterprise. They will guide the evolution of our CIC, championing the strategic commitments and being a role model for a collaborative culture underpinned by our signature behaviours.

Our NEDs primarily work alongside the Chairperson, Chief Executive Officer, Staff Directors and Executive Directors as members of the ECCH Board and a primary focus is to advise on the development of strategy, oversee governance and ensure the performance of the organisation and its subsidiary companies. They also hold the organisation to its strategic commitments for quality (excelling), growing, people and partnerships, operating as a successful independent social enterprise with a reputation for integrity, strength and resilience.

As a staff-owned organisation, we are passionate about ensuring our employees and shareholders have a voice and involvement in setting the direction of the organisation. We have a strong commitment to promoting equality, diversity and inclusion and our Non-Executive Directors work closely with the Board to promote and facilitate the voice and inclusiveness of our staff, patients and the communities we serve.

What skills do we need?

We are particularly looking for candidates in any of the following fields and whose board level skills and experience will complement those of our team of Executive Directors.

  • Commercial
  • Transformational Change
  • Legal
  • Financial
  • Audit*
  • Clinical
  • Human Resources
  • Organisational Development

*One of the appointed NEDs will fulfil the role of Chair of Audit.

What can you bring?

Because we are an employee- owned company, we particularly value the voice and contribution our employees and workforce give to the organisation. You must be able to demonstrate what this means in practice and how you live our values of Care, Compassion and Innovation.

We have a strong commitment to equality, diversity and inclusion and particularly welcome applications from people with a range of diverse backgrounds that can help us role model this approach.

What can we offer you?

In addition to the remuneration package, you will have great opportunities for personal growth and development by working with us.

Although the pandemic has meant a lot more of our colleagues are working mobile and remotely than before, as a community service organisation we have always advocated mobile working and our sites and services have remained open throughout, serving our communities.

Staff working in our services always welcome a personal visit from our board members and leadership team to share their insight, knowledge and experiences.

If you have a passion for transforming lives and a strong track record of delivery at board level in a complex and/or multi-site organisation, we would love to hear from you.

Thank you for your interest in East Coast Community Healthcare CIC

For further details about the role and how to apply, please see: https://neds.ecch.org

For an informal discussion about the role, please contact Rachel Theobald (Executive Assistant to Chair) on 01502 445287 or email rachel.theobald@nhs.net to arrange a chat with Tony Osmanski, ECCH’s Chair.

Closing date: 28 April 2021

Apr 202021
 
LUC – Chair

Chair - LUC

Business / Organisation Name: LUC
Business / Organisation Sector: Private
Business / Organisation Website: http://www.landuse.co.uk
Business / Organisation Type: Private Company
Role Title: Chair
Remuneration: Paid

About LUC

LUC is an independent environmental planning and assessment, landscape design, geospatial and ecology consultancy, working primarily across the UK but also internationally. The business is a fully employee-owned organisation, with all the shares held via an Employee Ownership Trust (EOT). Over the last few years, the company has grown its top and bottom lines, and generated good cash levels, contributing to a healthy balance sheet. LUC has high client satisfaction and has won numerous industry awards.

Overview

There is a key requirement to recruit an innovative NED to join the business as a Chair. The NED is the sole Non-Executive Director of the company and chairs the Board of Directors and the Board of Trustees. The NED is expected to bring an external, independent perspective to the Board, assist with strategy, help develop the business, including through facilitating new connections, and ensure that risks are suitably managed. The NED is expected to challenge and advise the executive directors, in line with the LUC company values, and help them to reach balanced judgements.

The Role

Core responsibilities will entail:

  • Chair the LUC Executive Board in a Non-Executive capacity and the Board of Trustees.
  • Bring an external facing, independent perspective and advise the Board accordingly.
  • Assist in setting and revising strategy and objectives.
  • Scrutinise the performance of management against the objectives and values of the company.
  • Advise on risk management and internal control frameworks.
  • Advise on systems which support the integrity and quality of management information.
  • Advise on governance arrangements and assist with succession planning, including chairing Appointments Panels.
  • Line management of the Managing Director.
  • Involvement in business development, (working closely with Board and senior team), including presentations at client events or conferences.
  • Facilitate new connections for the business, though providing introductions.

Person Specification

LUC are keen to see innovative NED Chair candidates that are client and people focused. Suitable people for the role will display the following:

  • Successful track records in chairing business committees or Boards.
  • Values driven with a strong environmental ethos.
  • Evidence of improving equality, diversity and inclusion within organisations.
  • Possibly strategic management or business development role experience in a consultancy organisation, perhaps engaged in environmental-related services.
  • Ability to engage constructively with senior management, scrutinise activity positively and successfully motivate people
  • Director of similar-sized company which has undergone sustained growth (Executive or NED).
  • Strategy development, governance, business development and operational experience.
  • Understanding of markets in which LUC operates or wishes to develop and connections.
  • Clear and enthusiastic communicator; verbal and written.
  • Understanding of systems and risk management.
  • Good understanding of management accounts and related management information.
  • Knowledge of reward and motivation mechanisms.

LUC is committed to equality, diversity and inclusion and actively encourages applications from under-represented groups. The business values the differences, needs and contributions a diverse workforce represents, and strives to embed equality, diversity and inclusion in all of the company’s people related activities. It is important that this appointment supports this commitment.

Location

LUC has office locations in London, Bristol, Glasgow, Edinburgh and Manchester. The NED could be based anywhere in the UK but must be able to travel to the office locations for Board meetings, and occasionally to other locations for special events.

Application Details

If this role is of interest and you have suitable experience, please email your CV to George Woodward george@novoexec.com from Novo Executive Search who is handling this assignment for us.

Thank You

Closing Date: 19/05/2021
Contact Name: George Woodward
Contact Telephone: 07715894058
Contact Email: george@novoexec.com

Apr 192021
 
The Tavistock and Portman NHS Foundation Trust – 2 Non-Executive Directors

2 Non-Executive Directors - The Tavistock and Portman NHS Foundation Trust

Location: London
Date Posted: 01/04/2021
Closing Date: 28/04/2021
£13,000 pa – 2 to 3 days/month

The Tavistock and Portman NHS Foundation Trust is a specialist mental health trust with a focus on training and education alongside a full range of mental health services and psychological therapies for children and their families, young people and adults.

With 500 staff across a number of sites, we are committed to improving mental health and emotional wellbeing, believing that high quality mental health services should be available for all who need them. We bring a distinctive contribution based on the importance we attach to social experience at all stages of people’s lives, and our focus on psychological and developmental approaches to the promotion of health and the prevention and treatment of mental ill health.

We contribute to the pool of ideas through our own research and development, but are also committed to bringing together the best ideas of the time, old and new, from inside and out, together with the most gifted and able professionals in our fields of endeavour. We aim to share our ideas and practice through as many routes as possible.

As a Trust we aim constantly to be evolving in nature and form in relation to the environment in which we work, to ensure that our contribution remains relevant.

As a small specialist provider trust we have a number of roles in the health and care systems, these include:

  • Providing health services to our local population in Camden;
  • Delivering a number of specialist services which can be accessed by any individual across England;
  • Providing education and training in a range of health and care subject areas, some commissioned by Health Education England; and
  • Leading on research and innovation in both formally commissioned studies and locally driven innovation path finding.

We are seeking to appoint two new Non-Executive Directors to join the board.

We are open on the sector and professional background of potential candidates. Across both roles it is likely successful candidates will bring a combination of expertise in commercial or corporate finance, strategy, clinical or education.

Candidates will bring a record of achievement at senior level, whether in the public, private or voluntary sectors; evidence of having influenced change with diverse groups of colleagues or stakeholders; and a track record of adding value at strategic level and contributing to the strategic development of an organisation. Successful candidates will also be able to demonstrate commitment to the Trust’s values and the principles of the NHS with an awareness and appreciation and empathy of issues relating to equality, diversity and inclusion.

We value and promote diversity and are committed to equality of opportunity for all and appointments made on merit. We believe that the best Boards are those that are balanced and reflect the communities they serve. We want to increase the diversity of our board and particularly encourage applications from women, people from the local Black, Asian and Minority Ethnic communities, LGBT communities, younger candidates and from people with lived experience of disability, who we know are all under-represented in these important roles.

For more information about this opportunity, please see the candidate brief below containing application instructions, or contact us on 020 7529 6314 quoting the reference 82195.

Closing date for applications is Wednesday 28th April 2021.

Downloadable Content

Apr 192021
 
MORhomes PLC – Non-Executive Director and 2 Credit Committee Members

Non-Executive Director and 2 Credit Committee Members - MORhomes PLC

Recruiter: MORhomes PLC
Location: Home Based
Salary: Remunerated
Posted: 14 Apr 2021
Closes: 11 May 2021
Job Function: Non-Executive Director
Industry: Not-For-Profit, Housing / Regeneration
Position Type: Permanent

Today, one in ten households in the UK live in a housing association property and – now more than ever – housing associations are the front line of some of the country’s most pressing social and environmental challenges. Many housing associations are now major developers, providing high quality and affordable homes where they are most needed, whilst also building resilient communities, tackling building safety concerns, and decarbonising homes in response to the climate crisis.

The social housing sector is therefore a critical part of the UK’s physical and social infrastructure. Set up and owned by UK housing associations, MORhomes is proud to have established itself as a unique and innovative borrowing vehicle, facilitating access for housing associations to the capital markets, and thereby supporting their work and especially their ability to build new, urgently needed affordable homes across the UK.

MORhomes is constituted as a PLC, but it is wholly owned by UK housing associations and mirrors their not for profit ethos and social purpose. It stands out for its flexible and efficient model, and outstanding profile around social value and sustainability. It raises finance on the bond markets and lends it on to its housing association shareholders, and its public debt is traded on the London Stock Exchange. In less than two years from launch it has built up its loan book to approaching £0.5billion and it has established a particular profile around ESG; in February 2021 MORhomes launched its Sustainable Bond Framework, which will support borrowers to deliver and evidence positive social and environmental impact.

At this exciting time in MORhomes’ evolution, it is looking to recruit a new Independent Non-Executive Director to serve on its main board, and two new Credit Committee Members. MORhomes is committed to diversifying its governance, and would warmly encourage people from under-represented groups – including people who would be new to non-executive roles – to express an interest in these opportunities. Credit Committee Members would also have the opportunity to be considered for future openings on the main board.

  • The Independent Non-Executive Board Director should be someone who brings strong corporate finance and specifically debt capital markets expertise, as well as the ability to make a significant contribution to the Audit & Risk Committee.
  • Two new Members are sought for the MORhomes Credit Committee, which plays a vital role in considering and approving credit levels for borrowers. One of the new appointees should bring strong experience of credit analysis from the financial services sector, and the other should have a broad and strategic level understanding of social housing finance (this second Credit Committee Member is likely to bring a track record in senior finance roles within the social housing sector).

These are remunerated roles with the Independent Non-Executive Director being remunerated at £12,000 a year with a time commitment of around 1-1.5 days a month. Credit Committee Members are paid £4,000 a year and there is a lighter commitment of around 0.5-1 day a month. MORhomes is a 100% digital/paperless organisation, and most Board and Committee meetings are conducted virtually.

Saxton Bampfylde Ltd is acting as an employment agency advisor to the MORhomes on these appointments. For further information about the roles, including details about how to apply, please visit www.saxbam.com/appointments using reference JAOARA. Alternatively, telephone +44 (0)20 7227 0880 (during office hours).

Applications should be received by noon on Tuesday 11 May 2021.

 

Apr 182021
 
Skills Reform Board – Independent Chair

Independent Chair - Skills Reform Board

Body: Skills Reform Board
Appointing Department: Department for Education
Sector: Education
Location: Board meetings are currently taking place virtually however this will be reviewed and travel to London may be required to attend future Board meetings.
Number of Vacancies: 1
Remuneration: The Board Chair will receive ‘per meeting’ expenses payment of £400 which should cover all costs in relation to both preparation for and attendance of meetings. No other expenses will be paid.
Time Requirements: The normal expectation of commitment for a DfE independent Chair will be up to 12 days per year. The DfE Skills Reform Boards will take place up to 12 times per year, this Board lasts approximately 90 minutes and preparatory work and actions arising will be required. Where possible members are expected to attend each meeting in person. The position of independent Chair will be appointed for a period of three years. The appointment may be reviewed at any time.
Closed for Applications: 10/05/2021

Vacancy Description

Skills Reform is a top delivery priority within the DfE following the publication of the Skills for Jobs White Paper in January 2021. The Skills Reform Board has been recently formed and will provide oversight over the delivery of the commitments within the White Paper.

The DfE is offering the exciting opportunity to Chair the newly formed Skills Reform Board. This is a great opportunity to use your skills and experience to make a difference to the Skills Reform delivery portfolio. We are seeking someone who is confident and constructive in their approach, and who can think both broadly and independently. It is essential that they are able to consider issues from a strategic perspective, in order to support and challenge the Board in its planning and risk management.

We welcome diversity at this newly formed Board and therefore we warmly invite applicants from all backgrounds to apply.

The Chair will be expected to participate fully in the DfE Skills Reform Board, by:

  • Leading the Board so that it plays a full role in the governance arrangements for Skills Reform.
  • Running the Skills Reform Board meetings efficiently and effectively.
  • Managing relationships and communications with Board members.
  • Ensuring as Chair, they have the sufficient understanding of the strategy and objectives of Skills Reform to be able to assist in effective and efficient decision making.
  • Considering reports from across the portfolio from senior DfE officials to provide the Board with assurance on top risks and progress across the portfolio.
  • Managing relations with external stakeholders within and outside government as necessary.

They will ensure they comply with the code of practice for Board members, and the Cabinet Office Code of Conduct for Board Members of Public Bodies

Please refer to applicant pack for further information.

Person Specification

Candidates will be asked to present evidence of the following essential criteria throughout the selection process:

  • Experience operating at a senior level in a business or other organisation (at scale including high-level management and/or board experience in the public, voluntary or private sectors).
  • Extensive expertise in both change and risk management.
  • An understanding of delivering complex and board programmes/ portfolios and the ability to think strategically, contributing to strategic development in different contexts.
  • Impartiality and the ability to assist effective and efficient decision-making using effective communication and relationship building skills, including the ability to negotiate, influence, challenge and listen sensitively to the views of others.
  • An ability to identify critical issues, question intelligently, challenging senior leaders and bringing them together to solve problems collaboratively.
  • A commitment to the seven principles of public life (Annex A), together with the willingness and availability to devote the necessary time to understand the business dynamics and context for the DfE’s work.

Prior experience of the education and skills sector is not essential, but the successful candidate will have a commitment to promoting education and skills for young people and adults.

Desirable skills and experience include:

  • Knowledge/awareness of the DfE and post-16 skills.
  • A general understanding and appreciation of the values and role of the public sector.

How to Apply

Suitably qualified candidates are asked to submit:

  • A competed personal details form including a completed Diversity Monitoring form, contact details (including email address) for two professional referees available, details of any conflict of interest and political activity.
  • A comprehensive CV and a separate statement of suitability, of not more than two sides of A4, which outlines how you meet the requirements of the role.

Applications should be sent to: SkillsReformDelivery.PMO@education.gov.uk

Attachments

This post is NOT regulated by The Commissioner for Public Appointments.

Apr 182021
 
Agriculture and Horticulture Development Board – Members

Members - Agriculture and Horticulture Development Board

Body: Agriculture and Horticulture Development Board
Appointing Department: Department for Environment, Food & Rural Affairs
Sector: Environment, Food & Rural Affairs
Location: Stoneleigh, Warwickshire
Skills required: Business / Commercial, Change Management, Communication / Media / Marketing, IT / Digital
Number of Vacancies: 6
Remuneration: £11,808
Time Requirements: 36 days per annum
Closed for Applications: 30/04/2021 at 12:00

Vacancy Description

The Agriculture and Horticulture Development Board (AHDB) is a UK-wide non-departmental public body which was established on 1 April 2008 under the Agriculture and Horticulture Development Board Order 2008.

AHDB collects a statutory levy from all farmers and growers across six sectors to enable development work that individual businesses might struggle to do on their own. Levies are used to deliver tools and services that support the sectors to become more competitive and sustainable. We do this through knowledge transfer, research and development, market intelligence and market development.

AHDB currently serves the six sectors of:

  • Pig meat in England
  • Beef and lamb in England
  • Horticulture in Great Britain
  • Milk in Great Britain
  • Potatoes in Great Britain
  • Cereals and oilseeds in the United Kingdom

Person Specification

In line with the new skills-based main board, AHDB is seeking to recruit six new board members who are enthusiastic about the future and keen to help us shape AHDB so it is fit to deliver for industry.

We are specifically looking for individuals interested in, and capable of, driving strategy and having
oversight of the whole organisation. Successful candidates will be able to demonstrate a good
overview of the opportunities and challenges facing agriculture and horticulture, recognise the value of cross-sector working, as well as have sector-specific insight.

Three of the roles are to attract current levy payers from Beef & Lamb, Cereals & Oilseeds, Dairy and Potatoes, together with other essential skill sets. The remaining three roles are required to have a specific area of skill and experience but ideally in one or more of the following areas:

  • Data/IT/Digital transformation
  • The environment/Sustainability
  • Communication and engagement
  • Transformational change
  • Knowledge of international markets
  • Business management
  • Corporate finance

How to Apply

All candidates are required to complete the following forms:

  • Monitoring form 1 (Conflicts of Interest, Conduct and Political Activity Questionnaire)
  • Monitoring form 2 (Diversity Monitoring Questionnaire)

Candidates should submit their CV with education, professional qualifications and employment history and the names and contact details for two referees, together with their statement of suitability.

The statement of suitability should give evidence of the strength and depth of your ability to meet the essential criteria for this role. Please provide specific examples to demonstrate how you meet each of the criteria (max two pages please).

Your CV and statement should be emailed to publicappts@defra.gov.uk quoting reference APPT01-21 by the closing date of 12.00 (midday) on 30 April 2021.

If you have any questions about the appointments process, please contact Public Appointments Team at publicappts@defra.gov.uk

If a person with disabilities is put at a substantial disadvantage compared with a non-disabled person, we have a duty to make reasonable changes to our processes where possible. If you need a change to be made so that you can make your application, please contact publicappts@defra.gov.uk

For an informal discussion about the role, please contact Jackie Kay, HR Director, at: jackie.kay@ahdb.org.uk

Attachments

  1. AHDB Member candidate pack
  2. Monitoring form 1 (Conflicts of Interest and Conduct)
  3. Monitoring form 2 (Diversity and political activity form)
  4. Public Appointments Guidance Notes (1)
  5. Public Appointments Privacy Notice

This post is regulated by The Commissioner for Public Appointments

Apr 172021
 
Crown Commercial Service – Non-Executive Director

Non-Executive Director - Crown Commercial Service

Location: Cabinet Office
Date Posted: 02/04/2021
Closing Date: 02/05/2021
£15,000 pa – 2 to 3 days/month

The Role

Led by the Non-Executive Chair, the Crown Commercial Service (CCS) Board is responsible for the oversight of the operation of CCS, with emphasis on its strategic direction, management control, and corporate governance. All Non-Executive Board Members are expected to contribute to decisions covering the strategy for the organisation and the overall direction of the business, adding value by offering counsel, advice and challenge.

We are seeking an exceptional individual to join our Board as a Non-Executive Director and Chair of the Customer Committee to ensure that CCS is properly and effectively customer-focused in all its activities. Providing scrutiny, governance and strategic leadership grounded in board / executive committee level experience, you will bring a successful track record of leadership in complex customer-focused environments. To complement our existing Board we are particularly interested in hearing from individuals who have experience in leading the growth of an organisation, by developing a strong customer centric business model (including customer segmentation) together with a track record in building the capability, and leading the successful outcomes of sales teams.*

(* Please note a person cannot be appointed as a Board Member if he or she is currently employed in the civil service of the state.)

Key responsibilities and accountabilities:

  • Provide independent challenge, advice and support to the Non-Executive Chair and Executive through attendance at Board and sub-committee meetings. This Non-Executive Director role will be a member of both the Board and the Audit Committee in addition to chairing the Customer Committee.
  • Support the Executive team in its leadership of the organisation, and assist the Chief Executive to develop the organisation’s capacity and capabilities to meet its future challenges and responsibilities.
  • Provide independent and objective guidance to the Board and Executive team on customer strategy and business development matters.
  • Ensure that the Board maintains compliance with the ‘Corporate governance in central government departments: Code of good practice’, and that personal compliance with the ‘Code of
  • Conduct for Board Members of Public Bodies’ is maintained.

The time commitment for a Board member is approximately 2-3 days a month.

Person Specification

All candidates must demonstrate, in their CV and supporting letter, how they meet the following criteria, through their knowledge, skills and experience.

Skills/experience required

We are seeking to recruit an experienced non-executive Board member who can demonstrate competencies in the following areas:

  • Essential:
    • The ability to provide leadership, strong corporate governance and constructive challenge to the executive.
    • Comprehensive experience at senior Board / executive committee level.
    • Skills, knowledge and experience in the areas of customer strategy, customer segmentation and business development either in the public or private sector.
    • Experience in B2G or B2B sales and driving a successful sales team.
    • An ability to develop strategy at a senior level across all areas of a business, challenge assumptions and decision-making as appropriate.
    • Strong communications and stakeholder management skills, including the ability to mentor senior executives.
  • Desirable:
    • An understanding of the wider public sector, for example education, local government, health.
    • A focus on providing challenge and guidance to ensure that CCS is organised to succeed as a customer-focused, digitally enabled and commercially driven organisation.

Leadership Approach

The successful candidate should be:

  • A powerful advocate of the CCS, the transformation agenda, and value of collective public procurement in the marketplace, and with key Whitehall & public sector stakeholders.
  • A collegiate, supportive board member, able to provide appropriate challenge, and guidance to colleagues and the executive.
  • Demonstrably aligned to the CCS and civil service diversity & inclusion strategy.
  • Aligned to the values of public service.

Additional Information

CCS is the largest procurement organisation in the UK and is also a Trading Fund and Executive Agency of the Cabinet Office. Our organisation plays a vital role helping the wider public sector buy common goods and services to deliver maximum value for the taxpayer. We use our commercial expertise to help thousands of public and third sector buyers in the UK to purchase everything from locum doctors and laptops to police cars and electricity. We are proud of our contribution to the delivery of effective and efficient frontline services and you can find details on our website.

We work with over 18,000 customer organisations in the public sector and our services are provided by more than 5,000 suppliers. Our ambition is to grow the volume of spend through our deals and become a £30bn per annum organisation within the coming years. We are already in excess of £20bn today, as we continue to deliver outstanding and continuously improved commercial benefits, underpinned by excellent public procurement policy. Underpinning this will be continued investment in our capability, ensuring fully engaged and motivated staff and driving our digitisation and transformation plans to make it simple and easy for customers to access and consume our products and services.

A briefing pack for applicants is available to view or download at: www.rraresponses.com

How to Apply

Russell Reynolds Associates (RRA) has been appointed to support this recruitment. Shortlisting of candidates will involve the assessment of information provided in the application documentation.

Application Instructions

The closing date for applications is 23:59 on 2nd May 2021.

Please submit your full application by email to responses@russellreynolds.com . Please quote the role title and assignment code P2012-047L in the subject heading of the email. All applications will be acknowledged.

All applications must include the following:

  • A Curriculum Vitae with your education, professional qualifications and full employment history
  • An accompanying Supporting Letter (maximum 2 A4 pages) – setting out your suitability for the role and how you meet the essential and desirable skills set out in the person specification – please ensure your full name is clearly noted at the top of your letter.
  • Diversity monitoring form (Google) you do not need to have a Google account to complete the form – any information you provide in Section A will not be used as part of the selection process and will not be seen by the interview panel. The form now includes questions about disability. Information to help answer these questions can be found on the Public Appointments website. If you experience problems accessing the monitoring form please contact vicky.byrne@crowncommercial.gov.uk
  • Disability confident – if you want to be considered for the disability confident scheme, please complete the disability declaration form available on www.rraresponses.com and send it with your application.
  • Names and contact details of two referees who may be contacted if you are shortlisted for interview

Attachments

This post is NOT regulated by The Commissioner for Public Appointments.

Apr 172021
 
Welsh Government / Llywodraeth Cymru – 3 Non-Executive Directors

3 Non-Executive Directors - Welsh Government / Llywodraeth Cymru

Recruiter: Welsh Government / Llywodraeth Cymru
Location: Wales
Salary: £350 per day plus reasonable expenses
Posted: 14 Apr 2021
Closes: 30 Apr 2021
Sectors :Engineering, Gas & Renewables, Public Sector, Utilities, Oil, Gas & Energy
Contract Type: Permanent
Hours: Full Time

Natural Resources Wales (NRW) is the first organisation in the world to bring together many of the tools needed to pursue and apply the sustainable management of natural resources in relation to Wales. It is Wales’ largest Welsh Government Sponsored Body, established on 1 April 2013.

Alongside a wide range of operational and regulatory responsibilities, it is the principal adviser to Welsh Government about natural resources. The Board provides leadership and sets the organisation’s strategic direction and objectives and also promotes high standards by upholding the principles of regularity, propriety and value for money.

The Welsh Government is now seeking to appoint three new Board members to commence terms on 1 September 2021.

For all three roles, candidates must be able to demonstrate:

  • Respect for and understanding of the principles of accountability and good governance
  • Judgement in complex decision-making
  • Ability to interpret and challenge financial reports and wider performance issues
  • A focus on our future generations
  • A demonstrable commitment to equality, diversity and inclusion

Two of the roles require candidates to have experience in environment, landscape or land management and for one of these, fluency in Welsh is essential. For the third role, we are seeking a candidate with experience of chairing a committee who also has private sector and/or commercial experience.

If appointed, you will be required to attend six Board meetings a year and will also be expected to be a member of statutory sub-committees which meet 4-6 times a year. The landscape roles have a time commitment of 36 days per year and the Committee Chair role will have a time commitment of 42 days per year. All roles will be offered as an initial appointment of two, three or four years. The roles attract remuneration of £350 per day plus reasonable expenses.

Becoming a member of the Board of NRW offers you the chance to work with, and on behalf of, people who are passionate about the natural resources of Wales. You will be joining an organisation with a commitment to continuous improvement and to being a high performing organisation so that it can fulfil its ambitious purpose.

For a confidential discussion, available in either Welsh or English, please contact us on NRW@gatenbysanderson.com, specifying your language preference.

Full details can be found here

Applications must be received by 16:00 on 30 April 2021.

The Welsh Government believes public bodies should have board members who reflect Welsh society - people from all walks of life - to help them understand people's needs and make better decisions. This is why the Welsh Government is encouraging a wide and diverse range of individuals to apply for appointments to public bodies. Applications are particularly welcome from all under-represented groups including women, people under 30 years of age, people from ethnic minority communities, disabled people and the LGBT+ community.

Cyfoeth Naturiol Cymru - 3 x Cyfarwyddwyr anweithredol

Lleoliad: Cymru

Tâl: £350 y dydd ynghyd â threuliau rhesymol

Cyfoeth Naturiol Cymru (CNC) yw'r sefydliad cyntaf yn y byd i gyfuno llawer o'r dulliau gweithredu sydd eu hangen i fynd ar drywydd a chymhwyso rheolaeth gynaliadwy ar adnoddau naturiol mewn perthynas â Chymru. Hwn yw Corff mwyaf Cymru a Noddir gan Lywodraeth Cymru, ac a sefydlwyd ar 1 Ebrill 2013.

Ochr yn ochr ag ystod eang o gyfrifoldebau gweithredol a rheoleiddiol, dyma brif gynghorydd Llywodraeth Cymru ynghylch adnoddau naturiol. Mae'r Bwrdd yn rhoi arweiniad ac yn pennu cyfeiriad ac amcanion strategol y sefydliad ac mae hefyd yn hyrwyddo safonau uchel drwy gynnal egwyddorion rheoleidd-dra, priodoldeb a gwerth am arian.

Mae Llywodraeth Cymru bellach yn ceisio penodi tri aelod newydd o'r Bwrdd i ddechrau ar 1 Medi 2021.

Ar gyfer pob un o'r tair swydd, rhaid i ymgeiswyr:

Barchu a deall egwyddorion atebolrwydd a llywodraethu da
Barnu wrth wneud penderfyniadau cymhleth
Dehongli a herio adroddiadau ariannol a materion perfformiad ehangach
Ffocysu ar genedlaethau'r dyfodol
Ymrwymo yn amlwg i gydraddoldeb, amrywiaeth a chynhwysiant
Mae yn ofynnol i ymgeiswyr feddu ar brofiad o reoli'r amgylchedd, y tirwedd neu dir ar gyfer dwy o'r swyddi ac ar gyfer un o'r rhain, mae bod yn rhugl yn y Gymraeg yn hanfodol. Ar gyfer y drydedd swydd, rydym yn chwilio am ymgeisydd sydd â phrofiad o gadeirio pwyllgorau a sydd hefyd â phrofiad yn y sector preifat a/neu fasnachol.

Os cewch eich penodi, bydd gofyn i chi fynychu chwe chyfarfod Bwrdd y flwyddyn a bydd disgwyl i chi hefyd fod yn aelod o is-bwyllgorau statudol sy'n cyfarfod 4-6 gwaith y flwyddyn. Mae gan swyddi'r tirwedd ymrwymiad amser o 36 diwrnod y flwyddyn a bydd gan swydd Cadeirydd y Pwyllgor ymrwymiad amser o 42 diwrnod y flwyddyn. Cynigir pob swydd fel penodiad cychwynnol o ddwy, tair neu bedair blynedd. Bydd tâl o £350 y dydd ynghyd â threuliau rhesymol.

Mae dod yn aelod o Fwrdd CNC yn cynnig cyfle i chi weithio gyda, ac ar ran, pobl sy'n angerddol am adnoddau naturiol Cymru. Byddwch yn ymuno â sefydliad sydd ag ymrwymiad i welliant parhaus ac i fod yn sefydliad sy'n perfformio'n dda fel y gall gyflawni ei ddiben uchelgeisiol.

I gael trafodaeth gyfrinachol, sydd ar gael yn Gymraeg neu yn Saesneg, cysylltwch â ni ar NRW@gatenbysanderson.com, gan nodi eich dewis iaith.

Mae'r manylion llawn i'w gweld ar www.gatenbysanderson.com.

Rhaid i geisiadau ddod i law erbyn 16:00 ar 30 Ebrill 2021.

Mae Llywodraeth Cymru o'r farn y dylai fod gan gyrff cyhoeddus aelodau bwrdd sy'n adlewyrchu cymdeithas Cymru - pobl o bob cefndir - i'w helpu i ddeall anghenion pobl a gwneud penderfyniadau gwell. Dyna pam mae Llywodraeth Cymru yn annog ystod eang ac amrywiol o unigolion i wneud cais am benodiadau i gyrff cyhoeddus. Croesewir ceisiadau'n arbennig gan bob grŵp heb gynrychiolaeth ddigonol gan gynnwys menywod, pobl o dan 30 oed, pobl o gymunedau lleiafrifoedd ethnig, pobl anabl a'r gymuned LGBT+.

%d bloggers like this: