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1 UNIVERSITY BOARD SKILLS REVIEW MATRIX 2014 Each key skill is linked to relevant strategic objectives and/or the Board s Statement of Primary Responsibilities. To assist with the assessment of Board Members skills, suggested definitions are provided to illustrate a High skill level. KEY SKILLS CORE SKILLS All members would be expected to possess all of these skills to varying degrees. 1 Personal Characteristics All Board Members should have empathy with the values of the Higher Education sector and the University s own characteristics and values. They must also be committed to creating and supporting a diverse organisation and understanding the importance of equality and diversity. 2 Strategic Leadership Statement of Primary Responsibilities (SPR) 1, 2 A person with a high skill level would be able to contribute effectively to collective decision making and take necessary actions in the best interests of the University and represent the University favourably. They would have a proven ability to analyse issues and contribute to solutions at Board level. They would fully recognise the proper separation between governance and executive management. 3 Strategic Planning SPR 1,2 A high skill level would indicate an ability to identify and critically assess strategic opportunities and threats at a corporate level and contribute to the development of strategies in the context of the Institution s values and objectives. Strategic Importance of the skill (Rank 1=high 2=medium 3=low) Members Skill Levels HIGH MEDIUM LOW Page 1 of 5

2 4 Boardroom Behaviours and Collective Decision Making SPR (all) A high skill level indicates a person with strong interpersonal skills and extensive experience of Board level work and an understanding of collective decision making. They would have a proven track record of being able to prioritise key issues and challenge appropriately. They would act fairly and impartially in the interests of the University, using independent judgement and maintaining confidentiality as appropriate. 5 Ethics & Integrity SPR 3, 6, 7 A high skill level indicates a proven knowledge of ethical issues in a corporate environment and an ability to conduct themselves in accordance with accepted standards of behaviour in public life. They would make full and timely disclosure of personal interests in accordance with the approved procedures. They would understand the University s charitable purpose and work to ensure financial viability and safeguard its assets. 6 Communication Skills SPR (all) A high skill level indicates an ability to contribute to Board discussions and articulate complex issues effectively and succinctly. They can debate constructively, question intelligently and be respected by other Board members. 7 Governance SPR 3, 7, 12, 14, 15 A high skill level indicates a person with proven experience in working within a relevant regulatory framework and an understanding of compliance requirements. 8 Risk Management SPR 3, 7, 12, 14, 15 A high skill level would indicate a person with demonstrable experience of risk management principles who is able to contribute effectively and appropriately to the Board s oversight of the University s risks. 9 Strategic Performance Management SPR 4, 5 A demonstrable ability to monitor the University s performance against its agreed strategic objectives, by contributing to the setting of appropriate Key Performance Indicators and effectively overseeing progress against these measures. Page 2 of 5

3 10 Stakeholder Engagement C3, C4 A highly skilled Board member would demonstrate an ability to represent the Board and the University externally, using personal influence and networking skills appropriately on behalf of the University and liaise with key stakeholders if required. CHARACTERISTICS AND EXPERIENCE These are more specialist attributes, knowledge and experience (a balance of these attributes is required across the Board and requirements will vary according to changing strategic priorities) 11 Other Financial Expertise F1, F2, SPR 11 A high skill level would indicate relevant financial knowledge gained through commercial or other experience (not necessarily accompanied by a formal qualification) which allows a person to significantly contribute to the business of the Board. 12 Service Excellence C1, C2, P4 A high skill level would be a person with a proven track record in implementing service excellence in a relevant environment and a strategic understanding of service excellence issues applicable in a higher education context. 13 The Student Experience and Graduate Employment C1, I1, I2, I3, I5, SPR 13 A high skill level would be someone with relevant and current understanding of the student experience in the HE environment and issues relating to student employability and who is able to contribute to these discussions at a strategic level. 14 Project Management F1 A high skill level would indicate a person, possibly with a recognised, relevant qualification in project management, and extensive experience in implementing major projects with large budgets in medium or large organisations. Page 3 of 5

4 15 Global Engagement and International Activity C2, C3, C5, S5, C4 A high skill level would comprise extensive experience of operating internationally in medium or large organisations and an in-depth knowledge of strategic issues associated with global engagement. 16 Business Engagement & Knowledge Exchange I1 A high skill level would indicate a person with extensive experience of medium or large scale commercial enterprise who can use this experience to constructively contribute to the University s objectives in this area and in a way appropriate to higher education and the student experience. 17 Higher Education and Academic Quality C1, C2, C4, S2, S4, S5, I3 A high skill level would be an appropriate academic qualification and a current working knowledge of relevant issues in higher education. They would use this knowledge to help the Board ensure effective operation of academic governance and in order to maintain quality in the interest of students. 18 Senior recruitment and remuneration P1, P2, P3 SPR 8, 9 A high skill level would indicate a person with demonstrable experience in the successful recruitment and remuneration of senior management within a comparable organisation and an understanding of the Board s responsibilities and the framework for senior level remuneration. PROFESSIONAL SKILLS These more specialist skills which would normally be accompanied by a professional qualification (a balance of these attributes is required across the Board and requirements will vary according to changing strategic priorities) 19 Financial & Audit BU2018 Objectives F1, F2, SPR 11 A high skill level would be a fully qualified accountant or auditor with Board level experience in an enterprise or institution of equivalent or greater size and complexity. They should have recent relevant technical knowledge beyond a basic familiarity with financial statements. Page 4 of 5

5 20 Human Resources and Organisational Development I2, P1 I4, SPR 10 A high skill level would indicate a person with extensive knowledge and experience of human resources and organisational development at a strategic level, possibly including a relevant professional qualification. 21 Estates and Property C1, C2, E1 A high skill level would indicate a person with extensive professional experience in the field (possibly with relevant qualifications) and a thorough working knowledge of the property sector, locally and nationally. 22 IT/Technology S4 A person with a high skill level would have a proven track record of developing IT strategies in large organisations, possibly with a relevant specialist qualification, and a current detailed knowledge of relevant technologies. 23 Marketing/PR/ Communications SPR 7 A high skill level would be someone with extensive experience in medium or large organisations at developing and successfully implementing marketing and communications strategies. 24 Environment and Sustainability E1, E2 A high skill level would be someone with an extensive knowledge of strategic corporate sustainability issues and a personal commitment to addressing relevant environmental issues. They would be able to constructively contribute to discussion of the University s carbon management strategy and other relevant objectives. 25 Legal SPR 12 A person with a high skill level would hold a relevant professional qualification and possess legal experience relevant to the University s activities. They would demonstrate an understanding of the Board members roles and responsibilities in seeking independent legal advice where required and be able to contribute effectively to discussion of these issues. Page 5 of 5

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