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Interim Head of Governance

4 months ago


Aylesford, United Kingdom Allen Lane Full time
Allen Lane are delighted to support a charity in their recruitment for an interim Head of Governance. The charity has many divisions from social care, property management to welfare and employment solutions.
Your Key Responsibilities:
Governance:
* Oversight of all board and sub-committee meetings, ensuring there is an efficient and effective structure to achieve organisational objectives including the review and maintenance of all terms of reference.
* Compliance with internal KPIs in relation to issue of board and sub-committee papers.
* Oversight of all matters arising and actions.
* Support the induction process for new trustees.
* Support the board and committee effectiveness review.
* Submission of all statutory returns.
* Ensuring compliance with the Companies Act and the Charities Act.
* Oversight of any governance related returns.
* Oversight of key registers such as Declaration of Interests.
* Oversee submission of documentation during the annual audit process
Company Secretarial:
* Responsible for planning and managing the annual cycle of meetings for the board and sub-committees, including maintenance of the forward plans and agendas.
* Taking minutes of the boards and sub-committees (shared responsibility).
* Oversee the logistics for the meetings.
* Responsible for planning the AGM.
4 days onsite with flexibility