Interim Head of Governance

3 weeks 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

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