Company Secretarial
- Management of NWS Board committee meetings and Executive meetings processes (scheduling, agenda, advice on paper content, communicating meeting outputs and drafting of minutes)
- Management of NWS Board meeting may be required
- Effective forward planning of Board/Executive meetings
- Produce, approve, and keep copies of Board committee minutes and decisions
- Co-ordination and completion of statutory filings at Companies House and completion of company books and other records e.g. terms of reference up to date
- Coordinate communications with NWS Board members between meetings and oversight of logistics arrangements
- Plan and organise appropriate inductions and training for NWS Board members
- Drafting appropriate terms of reference for NWS Board and committees and keeping them under regular review
- Work collaboratively with other Company Secretarial teams across the NDA Group
Corporate Governance
- Supporting the development and implementation of a practical Corporate governance framework within NWS to help directors discharge their statutory duties in line with good industry practice (and including benchmarking with external organisations)
- Supporting the annual evaluation of Board/Executive effectiveness
- Monitoring and advising on the efficacy of implementation of policies and procedures to facilitate continual policy improvement.
- Awareness of issues with a view to developing reports and recommendations based on specialist knowledge and best practice in conjunction with the Company Secretarial team.
Essential:
- Relevant demonstrable experience of providing executive assistant/secretarial/PA support at Executive level
- Good knowledge of the principles of best practice in governance and how they apply to the public sector;
- Awareness of good governance practice as it applies to Public Bodies;
- The ability to assemble and communicate complex information and advice, including the ability to draft company secretarial documents.
- Relevant experience of Company Secretarial work;
- Excellent interpersonal, communication and facilitation skills required to develop and maintain constructive working relationships;
- The ability to advise senior staff effectively;
- Excellent oral and written communication skills, with the ability to demonstrate experience in writing accurate and concise minutes, reports and briefings;
- The ability to organise and chase progress to deliver desired business outcomes and results
- The ability to work independently and to prioritise complex and competing demands;
Desired:
- Company Secretarial Qualification or working towards
- Degree (preferred but not essential)
- Providing support at Board level is preferable