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Board Director (Trustee)

SWANSEA YMCA
YMCA Swansea (Swansea YMCA Ltd)
Full-time
Listed 1 month ago
JOB DESCRIPTION

POST TITLE: Board Director (Trustee)

LOCATION: YMCA Swansea (Swansea YMCA Ltd)

RESPONSIBLE TO: Chair of the board

HOURS: As required

SALARY: Voluntary

1.1 INTRODUCTION

YMCA Swansea was established in 1886 and became a company limited by guarantee in
2013. It operates as a social business and is a registered charity. It is governed by a
Board  of  Volunteer  Directors  (Trustees)  and  employs  a  skilled  and  dedicated  team  to
deliver services and support in Swansea and in communities across Wales.

Vision:  ‘An  inclusive  movement  transforming  communities,  so  that  young  people  can
belong, contribute and thrive’.

The YMCA core business services are:

- Family & Youth Work

- Training & Education

- Health & Wellbeing

- Support & Advice

- Housing

YMCA Swansea has an established track record of supporting vulnerable and at-risk young
people  often  with  Protected  Characteristics  who  may  not  easily  access  mainstream

YMCA Swansea is charity. Registered Charity No: 1154553 Company No: 8634510

provision.  We support young people through a range of youth work approaches, with the
main ones being one-to-one case management, group work, youth clubs, online, trips and
activities, residentials and outreach interventions.

An enhanced DBS (Disclosure and Barring Service) check for regulated activity (formerly
a CRB) may be required for this role.

Our key projects include:

Y-Hub - is delivered across two key strands of youth work approaches: A Drop-in Youth
Club,  which  runs  on  a  Friday  evening  and  an  Outreach/Street-Work  provision  that  is
delivered  different  nights  of  the  week  to  meet  the  needs  of  young  people  and  the
community. Our foundation, our aim and our drive is to create communities where young
people  truly  belong,  contribute  and  thrive.  In  just  a  few  months  of  delivering  this
provision, we have witnessed what an invaluable  service, Y-Hub is in achieving this.  Y-
Hub  is  genuinely  a  life-changing  and  at  times  a  life-saving  project.  The  Street-based
aspect  of  the  project  involves  responding  to  areas  of  risk,  where  young  people  are
vulnerable to exploitation and more. Outreach has filled a desperate need within the town
centre  of  Swansea,  where  Youth  Workers  have  provided  quality  preventative  and
intervention youth work support for young people. Our Street-based provision focuses on
building effective relationships with young people based on trust and respect and building
up a rapport, where they may then want to access other centre-based provision.

GoodVibes - is an inclusive LGBTQ+ Youth group, that supports young people between
the  ages  of  11-25.  It  runs  every  Tuesday  evening  where  it  provides  a  safe  space  that
reduces feelings of loneliness and isolation. Young people can build peer friendships within
a community so that they belong, contribute, and thrive. It is a group where young people
can be surrounded by likeminded individuals in an environment that promotes respecting
other  people’s  choices,  citizenship,  and  cultural  identity.  It  provides  young  people  with
the  confidence  to  explore  their  own  identity  around  people  that  really  understand  and
care. GoodVibes operates on the foundation of strong values of inclusivity and diversity.
Young people can come to GoodVibes without fear of judgment, harassment, bullying or
discrimination and social pre-conceived norms.  They can be 100% themselves and have
a  safe  space  to  explore  their  identity.  It  is  a  group  where young  people  can  come  and
introduce themselves, their names, preferred names, pronouns, and favourite things. And
what they receive from each other, and youth workers is acceptance, without questions.

Young Carers - Runs every Wednesday evening between 18:00 – 20:00 during school
terms.  This  is  an  opportunity  for  Young  Carers  aged  8-18,  to  have  a  break  from  their
caring role, meet other Young Carers and participate in different activities to support their
physical, social, and emotional wellbeing in a safe and friendly environment. Young Carers
club is about providing fun and interactive activities for young people, that may not get
many  opportunities  outside  of  this  provision.  to  be  around  their  friends  building  peer
networks and gaining new experiences. We provide free transport to and from the sessions
for Young Carers who may not be able to access the sessions due to transport being a
barrier.

www.ymcaswansea.org.uk.

Y-Talent  –  Our  music  and  performing  arts  project  offers  free  access  to  music  lessons
across a number of instruments and platforms to allow 1:1 creative expression sessions
for ages 8-24.

YMCA  Swansea  (Swansea  YMCA  Ltd)  is  a  registered  charity  (1154553)  and  limited
company (8634510).

As an organisation YMCA Swansea is currently governed by our Memorandum and Articles
of Association dated 1st August 2013.

We have been resident in our grade 2 listed building on Kingsway in the centre of Swansea
since 1912 and have played a significant part in the lives of many people in the city. We
are a dynamic, open  organisation and our approach is to adapt our services to the needs
of Young People.

YMCA  Swansea  is  a  member  of  the  YMCA  Federation  of  England  &  Wales  (registered
charity  212810)  and collectively we seek to  campaign on  a  national level on  important
issues that matter to young people. This membership agreement is reviewed periodically.

Given the federated structure of the global YMCA movement, YMCA England & Wales is a
member of YMCA Europe, which in turn is a member of the YMCA World Council.

1.2 THE ROLE

Bringing a wide experience of professional skills and life experience, our board members
both  share  our  vision  of  empowering  Young  People  to  achieve  their  potential  and  in
working towards a fairer society.

The board meets formally approximately 12 times a year.

We deliver services to a wide variety of people, with many different life experiences and
it is our long-term ideal that as many of those voices are represented as possible upon
the board.

This is a voluntary role and is governed by both our own articles of association and statute.

Functions of the Board include:

•  To have control of the Charity and its property and funds.

•  To have responsibility for overall governance and strategic direction

•  To develop the aims, objectives and organisational goals in accordance with
the  legal  and  regulatory  framework  of  the  sector  and  in  line  with  the
organisation's  governing  document,  continually  striving  for  best  practice  in
governance.

•  To uphold the fiduciary duty invested in the position, undertaking such duties

in a way that adds to public confidence and trust.

www.ymcaswansea.org.uk.

•  Interviewing, appointing and monitoring the work and activities of senior paid

staff.

The  Trustee  Board  members  are  required  to  sign  a  Code  of  Conduct  Declaration  and
Register of Interest.

1.3 THE STATUTORY DUTIES OF A BOARD MEMBER

  To ensure that the organisation complies with its governing document,
charity  law,  company  law  and  any  other  relevant  legislation  or
regulations

  To  ensure  that  the  organisation  pursues  its  objects  as  defined  in  its

governing document

  To ensure the organisation uses its resources exclusively in pursuance
of its objects: the organisation must not spend money on activities which
are  not  included  in  its  own  objects,  no  matter  how  worthwhile  or
charitable those activities are

  To  contribute  actively  to  the  Board  of  Trustees’  role  in  giving  firm
strategic  direction  to  the  organisation,  setting  overall  policy,  defining
goals and setting targets and evaluations performance against agreed
targets

  To safeguard the good name and values of the organisation

  To ensure the financial stability of the organisation

  To protect and manage the property of the organisation and to ensure

the proper investment of funds

  To appoint appropriate staff and monitor their performance

Other duties

In  addition  to  the  above  statutory  duties,  each  Board  Member  should  use  any  specific
skills, knowledge or experience (competencies and attributes) they have to help the Board
reach sound decisions.  This may involve:

•  Scrutinising Board papers

•  Leading discussions

•  Focusing on key issues

www.ymcaswansea.org.uk.

•  Providing guidance on new initiatives

•  Other issues in which the Board has special expertise

1.4 YOU

Your contribution is your passion, your transferable skills and your professional expertise
to ensure the ongoing sustainability of YMCA Swansea.

Together we will work towards ensuring that the Young People of Swansea can be the best
that they can be.

The  board  currently  meets  monthly  and  you  will  commit  to  attend  at  least  50%  of  the
meetings in each calendar year (be that in person or online).

You will be IT literate and with an understanding of the legal duties of the role.

In order to carry out the responsibilities of a Board Member you should:

•  Be committed to the purpose, objects and values of the organisation

•  Be constructive about other Board Member’s opinions in discussions

•  Be able to act reasonable and responsibly when undertaking duties

and performing tasks

•  Be  able  to  maintain  confidentiality  on  sensitive  and  confidential

information

•  Be supportive of the values of the organisation

•  Understand  the  importance  and  purpose  of  meetings  and  be
committed  to  preparing  for  them  adequately  and  attending  them
regularly

•  Be  able  to  analyse  information  and  when  necessary  challenge

constructively

•  Be able to make collective decisions and stand by them

•  Be  able  to  respect  boundaries  between  executive  and  governance

function.

This  role  is  not  remunerated  and  only  out  of  pocket  expenses  are  payable  to  Board
Members as agreed in advance by the Chair.

Board Members are formally elected at the Annual General Meeting and we would expect
them to serve a term of no less than three years.

www.ymcaswansea.org.uk.

It  is  an  aim  of  the  organisation,  and  the  YMCA  movement  as  whole,  that  the  board  of
directors should be as representative as possible of the people who use our services.

For  more  details,  or  to  express  an  interest  in  joining  us  as  a  Director,  please  contact
Richard  Williams,  Chief  Executive  Officer  via  rwilliams@ymcaswansea.org.uk  or  07719
518141.

For more details of our work, please visit our website www.ymcaswansea.org.uk

www.ymcaswansea.org.uk.