At St Basils, we are dedicated to safeguarding and promoting the welfare of children and young people. We expect our staff to create an environment and culture that promotes equality, diversity, and inclusion and advocate for anti-discriminatory practices and behaviours.

Meeting Management

• ·Support the collation and distribution of Board, Committee and Senior Leadership Team (SLT) meeting papers within the appropriate time scale.
• Assist with the production of Board, Committee and SLT meeting agendas with the relevant lead member of staff and appropriate Chair.
• Produce accurate minutes of all Board, Committee and SLT meetings in a timely fashion and agree the content and arising actions with the relevant senior staff and / or meeting Chair.
• Maintain a log of actions arising from Board, Committee and SLT meetings and support the monitoring of these actions.
• Support with other meeting minutes as required, for example Youth Advisory Board, Employee Council meetings or Manager’s meetings.
• Coordinate the annual schedule for Board, Committee and SLT meetings, and any other key organisational meetings as required.
• Set up both in-person and virtual Board, Committee and SLT meetings in accordance with the approved meeting schedule with group members and any required additional attendees in accordance with the meeting agenda.

Board Governance

• Assist with the co-ordination of annual board appraisals and subsequent board development through liaising with the Chair and Governance & Regulations Manager.
• Support the Governance & Regulations Manager with the co-ordination of board recruitment and induction processes.
• Administer the annual assessment of board skills and collate responses for analysis by the Chair and Governance & Data Manager.
• Monitor and support Board Member compliance with mandatory training requirements and maintain accurate training records.
• Lead the planning of the Board’s annual Away Day, covering all booking related matters and supporting members with their attendance.
• Assist in the administration and planning of the Board’s Active Learning programme (where Board members visit St Basils’ schemes).
• Support with the maintenance of the organisation's Declarations of Interest, Gifts and Hospitality and related governance registers.
• Plan the Annual General Meeting (AGM) and maintain the record of Company Members to ensure invites and papers are sent out in good time.

Essential:

• Educated to A Level / level 3 (or equivalent qualification) or able to demonstrate equivalent knowledge and experience gained through employment.

Desirable:

• Educated to degree level in a relevant subject or equivalent level of qualification or significant equivalent previous proven experience
• Qualification in Business Administration, Governance, Management or a related discipline.

Experience - Essential:

• Minimum 2 years’ experience operating as senior administration/executive assistant
• Experience in organising events
• Minute taking for Board and Committee meetings – minimum 2 years’ experience
• Meeting management for Boards and Executive colleagues, including diary management, producing draft agendas and collating and disseminating meeting papers.

Desirable:

• Experience working in the social housing sector for a Regulated Provider.
• Experience working in a Charity or the Public Sector.