Location
Meetings are typically held in person on the Parliamentary Estate in Westminster, London. The Management Board takes a flexible approach, and remote working arrangements are available when required, but Board members usually attend most meetings in person.
Time Commitment
The Management Board usually meets 15 times a year, including regular away days. No meetings are scheduled in August. It has also delegated some responsibility to several sub boards and groups, on which members may be required to sit. Alongside any ad hoc responsibilities and meeting preparations we anticipate the time commitment to be approximately 15 days per year attending meetings.
The External Member on the Remuneration Committee, will be compensated accordingly based on the daily rate.
One External Member of the Management Board is expected to lead on the annual board effectiveness review each year, including facilitating and attending workshops.
Terms of Appointment
3 years with the potential for extension for a further 3 years up to a maximum of 6 years term. Subject to an annual review after the initial appointment.
Remuneration
£9,495 per annum for up to 15 days contribution per annum (£633 per day). Any additional agreed responsibilities in excess of 15 days will be calculated on a prorated basis.