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Governance Officer
3 months ago
This is a full time, permanent position – paying £41,500 per annum plus excellent benefits – the role is hybrid working (both office and home based working) – offices located in the City of London, within easy reach of 3-4 London Underground and network rail stations.
Key duties include:
- Provide committee secretariat support to various committees and panels.
- Prepare, draft, and circulate papers and agendas, write and distribute meeting minutes and co-ordinate follow up actions
- Support effective induction programmes for new members of General Assembly and the Board of Trustees
- Support the delivery of General Assembly meetings
- Support all member elections including; General Assembly, Vice-President; Board of Trustees and any ballots required under their charter
- Arrange and co-ordinate board and committee meetings including sourcing venues and monitoring budgets
- Support and undertake company secretarial duties as directed by the Governance Manager
- Support appointments to Committees, Panels and wider governance bodies as required
- Take responsibility for updating and maintaining Governance pages on the website
- Prepare briefings and reports for the Senior Executive Team, Presidential Team and Board of Trustees as appropriate
- Manage the contracts register, register of interests and Gifts and Hospitality register
- Assist with arrangements for presentations of Service Awards and Honorary Memberships as appropriate
- Participate in corporate projects from time to time, manage the paper index and action logs
- Produce management information reporting relating to Board and committee statistics
- Consider the potential data protection implications before using or storing any personal data, referring to the Data Protection Policy or seeking advice as necessary
- Deputise for the Governance Manager as required
- Recent or relevant experience of working in a governance position
- Experience of formal meeting and agenda management
- Minute taking for committees and groups
- Working with senior manager and directors up to Board level
- Working knowledge and understanding of Data Protection legislation (GDPR and how they apply to the role)
- 26 days annual leave - 4 discretionary days when the office is closed around Christmas and bonus birthday day off
- Generous pension scheme: occupational pension scheme (employer contribution up to 12%)
- Group life assurance scheme (currently 3 x basic salary)
- Employee Assistance Programme
- CPD, training and development
- A package of discounts and benefits including: Between favourable cashback advantages with gift cards for major retailers and Gym membership discounts
- Flexible working hours and hybrid working available