Terms and Conditions for the Chair of Audit & Risk
Remuneration: £13,622 per annum (reviewed annually).
Terms: 2 terms of 3 years
Time commitment: Approx 2-3 days per month, to include preparation for and attendance at:
- Around five Board meetings a year
- Two Board away-days
- Committee meetings, variable but usually around five a year
Meeting details: Meetings generally take place during the working day and will usually be at Futures House, our office on the campus of East Midlands Airport, near the M1. Some meetings are held remotely through Microsoft Teams and while we prefer all members to attend meetings in the same way, we acknowledge this isn’t always possible and we work hard to manage hybrid meetings where necessary.
Board meeting dates for 2024/2025
Whatever your background, we hope you are motivated to join us and make a social impact. We will nurture your enthusiasm and in return we offer:
- Top quality performance.
- Annual remuneration reviews.
- Reimbursement of appropriate travel and other expenses.
- Great colleagues to work with.
- Induction and access to development opportunities.
- Individual performance appraisal.
- IT equipment and connections if needed.
- Constant challenge and stimulation.
- The chance to make a real, personal difference.
Continuous development
Board directors and independent Committee members are also expected to undertake development activities and keep up with what’s going on within our sector, commensurate to the role. Overall, you’ll appreciate our values-driven approach and will share our sense of social purpose with the conviction that running a great business is the best way to achieve it.
Publications of interest
Below is a list of useful documents:
- Annual Report 2023-2024
- ESG Report 2023 – 2024
- Sustainability Strategy 2022 – 2025
- Corporate Plan 2024 +
- Finances and performance
- Audit & Risk Committee Terms of Reference
Further information is available at our main website.