ENTUK Enterprises Limited Independent Director and Chair

2 weeks ago


United Kingdom ENT UK Full time
ENTUK Enterprises Limited Independent Director and Chair

4 days ago Be among the first 25 applicants

Direct message the job poster from ENT UK

ENT UK has set up a trading arm ‘ENTUK Enterprises Limited’ which delivers all the business-related activities of ENT UK so that the charity can solely focus on its charitable aims. Key functions that the commercial arm delivers includes:

• Running of all events including BACO (our flagship three-day Conference which is held every three years).

• Running of all ENT UK courses.

• Administration of other associations (TWJ Foundation).

• Consultation works.

• The ENT UK e-learning platform elefENT.

Vacancy

ENT UK is looking to appoint a Director to ENTUK Enterprises Limited where that appointee will become its Independent Director and Chair.

We are looking for someone who can help establish the trading arm within the existing activity of ENT UK initially. We expect this to be a straightforward role to start with and if you have had experience of working with the trading arm of a Charity this would be ideal.Going forward, as the ambition of ENT UK grows, so will the potential of the trading arm and we would like someone to help guide us through this exciting period.

Term

A term of three-years, with the possibility of a second three-year term, if approved by the ENT UK Board of Trustees.

Remuneration

This is an unremunerated position, but reasonable expenses will be reimbursed in accordance with ENT UK guidelines, or on prior agreement with the ENT UK Honorary Treasurer.

Accountability

ENTUK Enterprises Limited is the trading arm of ENT UK, is wholly owned by ENT UK and will report on its activities to its shareholder. There will be four ENT UK Enterprises Directors (two ENT UK Trustees, the ENT UK CEO and an Independent Director who will also be Chair).

Time commitment

The time commitment for this role will vary but no more than 6 days a year.Initially the time required for this role will be relatively limited; however, there is scope for ENTUK Enterprises Limited to grow and expand.

Meetings of ENTUK Enterprises Limited will be held four times per annum. Additional meetings may be required on an ad hoc basis.There will also be a requirement to attend annually at one meeting of the ENT UK Trustees where the Chair of ENTUK Enterprises Limited will report on the activities of ENTUK Enterprises Limited.

Duties

The duties of the Independent Director and Chair of ENT UK Enterprises Limited include:

• Chairing meetings of ENT UK Enterprises Limited, setting its agenda and liaising with the ENT UK CEO;

• Reporting the activities of ENTUK Enterprises Limited to the ENT UK Board of Trustees at least annually;

• Providing strategic direction to the Board of ENTUK Enterprises Limited.

• Ensuring strong financial oversight, including approving the Annual Budget and Year-end Financial Statements.

• Ensuring that ENTUK Enterprises Limited complies with its governing documents, company law and any other relevant legislation or regulations.

The Independent Director and Chair of ENT UK Enterprises Limited must, in addition to complying with relevant company law, abide by the Good Governance Code of Practice and declare any conflict of interest while carrying out their duties. They are expected to safeguard the good name and values of ENT UK and promote ENT UK’s commitment to equity, diversity and inclusion.

Equity, diversity and inclusion

ENT UK is committed to creating an inclusive association that promotes and values equity, diversity and inclusion. Our equality and diversity policy can be found online. We are keen to hear from a diverse range of enthusiastic and inspiring individuals who can bring their ideas, skills and ambition to each of these exciting and influential roles.

Person specification

• Proven track record in business, finance or law

• An accounting qualification with experience either in the audit profession or as a CFO/FD would be desirable.

• Ideally will have been a Trustee of a Charity or will have been a member of a Charity Finance/Audit Committee

• Ideally will have also had experience of working with the trading arm of a Charity.

• Able and willing to devote the necessary time and energy to ENTUK Enterprises Limited, as appropriate.

• An ability to listen, work collaboratively and collectively.

• An ability to offer fair and independent judgment.

Application

To apply, please email entuk@entuk.org with your CV and a 250-word outline explaining what makes you a suitable candidate by 5pm on Friday 24 May .

Interviews are expected to be held in June.

Seniority level
  • Seniority level Director
Employment type
  • Industries Hospitals and Health Care

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