Non - Executive Director

Role SpecificationNon - Executive DirectorJoinus!Welsh GovernmentHigher Education ProvidersThird Sector OrganisationsNational Training Federation WalesColleges Wales/Colegau Cymru Local AuthoritiesSchoolsFurther Education CollegesNHS TrustsAgored Cymru is a Welsh awarding body for education and training providers in Wales and across the UK. As a registered charity and social enterprise, we are committed to ensuring that learners of all ages and abilities maximise their potential. Our qualifications are widely recognised, valued and respected by theeducation sector, training providers and employers. We offer a wide range of nationally recognised, quality assured, accredited qualifications rangingfrom Essential Skills to Sustainability. We have over 30 years of unparalleled experience and expertise in developing qualifications andsupporting learning, assessment and quality assurance. By using innovative and flexible approaches to develop qualifications we support the raising of skillslevels across the UK. We work with a wide range of organisations to design and develop qualifications, units andresources including:By promoting and developing productsand services to contribute to the ‘tacklingpoverty’ agenda we aim to increase thepositive social impact of our work.We are committed to supporting andpromoting the Welsh language and the WelshGovernment’s vision of a truly bilingual Wales.Private Training Providers Key ResponsibilitiesYou will also need...We seek experienced individuals ideally with governance experience butmore importantly with vision and the ability to contribute to the strategicdirection of the organisation.You should abide by or have knowledge of the Seven Principles of PublicLife and demonstrate:You will be seen as an ambassador for Agored Cymru who can help usmaximise our growth potential in Wales, England and internationally.&IntegrityObjectivityAccountabilityOpennessHonestyLeadershipSelflessnessNon - Executive DirectorRoleandPurposePerson SpecificationThe success of Agored Cymru relies upon the personalcommitment and active involvement of our Non - ExecutiveDirectors. As a charitable organisation, the Non-ExecutiveDirectors devolve authority for the governance of theorganisation, including holding the ultimate authority for theAwarding Body and Access Validating Agency licences.Attendance and effective contributions at Board meetings Attendance and effective contributions within either theBusiness, Finance & People Committee (BFPC) or theQuality Standards & Regulation Committee (QSRC)Scrutinise Board papers and provide appropriate feedback. Provide challenge and support to the CEO and SeniorManagement Team in the delivery of  their objectives andthe achievement of key performance indicators. Promote Equality, Diversity and Inclusion though positiveaction. Provide guidance on issues in which the Trustee hasspecific expertise.The responsibilities of the role include but are not limited to...The Non-Executive Directors will be expected to perform allsuch additional duties as are reasonably commensurate withthe role. The Board currently meets five times a year. While the role isunremunerated, travel and out of pocket expenses are paid.We also provide an induction and on-going training anddevelopment to support directors in their role.A commitment to the future success ofAgored Cymru. Strong communication skills with anunderstanding and empathy for educationand training.Enthusiasm and drive.To ensure that personal interests do notconflict with the responsibilities of a Boardmember.A commitment to the organisation, its staff,stakeholders and learners.Willingness to devote the necessary timeand effort.Willingness to speak your mind.An understanding and acceptance of thelegal responsibilities and liabilities oftrusteeship.Impartiality, fairness and the ability torespect confidences.