Non-Executive Director Finance

4 weeks ago

Cardiff, United Kingdom Acorn by Synergie Full time

The Welsh Sports Association seeks to recruit an independent Non-Executive Director for a term of four years.
The office bearers may have additional specific duties that they undertake on behalf of the Board that have been delegated by the Board.
Agreeing the strategy, plans, policies and the funding required to achieve the aims
Monitoring the progress of the WSA in implementing the strategy, plans and processes against financial plans and budgets
Developing and monitoring a governance improvement plan to ensure the WSA complies with all legal and regulatory requirements and statements of best practice and conducts its business in a transparent manner at all times
Guarding and serving the interests of WSA Members and other stakeholders, including responsibilities to funding partners, staff, partners and the wider sport and leisure community
Taking reasonable steps for the prevention and detection of fraud and other irregularities
Ensuring that the Board complies with statutory and contractual requirements and with the Board's own policies
Establishing a framework for assessment and management risk
Safeguarding the assets of the WSA and agreeing and monitoring a reserves policy
Recruiting, appointing, monitoring and supporting the CEO
Setting standards and evaluating the Board's own performance so that the Board can improve as a collective and as individual directors within it
Ensuring that there is appropriate succession planning
Individual Directors may be required to take on a lead responsibility for a certain range of duties or specific project e.g. chairing a subcommittee on behalf of the Board. The ability to establish strategies and guide their implementation
Board Members must be prepared to attend Board meetings and the annual Board Away Day (approximately six annually) and to be available for training as agreed by the Board.
Communications, Public Relations, Advocacy, Disability Sport, Human Resources. We would also welcome applications from women and candidates based in North or Mid Wales.
Acorn by Synergie acts as an employment agency for permanent recruitment.

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