UNIVERSITY BOARD SKILLS REVIEW MATRIX Page 1 of 5
|
|
- Christiana Griffin
- 8 years ago
- Views:
Transcription
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
Job Description - Regional Fundraising Manager
Job Description - Regional Fundraising Manager Main Purpose of Job The post-holder will lead on the co-ordination and development of fundraising activity and the delivery of a cost effective fundraising
More informationCorporate Governance Statement
Corporate Governance Statement The Board of Directors of Sandon Capital Investments Limited (Sandon or the Company) is responsible for the corporate governance of the Company. The Board guides and monitors
More informationINTERNAL AUDIT CHARTER AND TERMS OF REFERENCE
INTERNAL AUDIT CHARTER AND TERMS OF REFERENCE CHARTERED INSTITUTE OF INTERNAL AUDIT DEFINITION OF INTERNAL AUDIT Internal auditing is an independent, objective assurance and consulting activity designed
More informationCorporate Governance Guidelines
Corporate Governance Guidelines Teachers Federation Health Ltd ABN: 86 097 030 414 Original Endorsed: 25/06/2015 Version: December 2015 1. Corporate Governance Framework 1 2. Board of Directors 2 3. Performance
More informationWirral Council: Job Role Descriptor HR USE ONLY
Wirral Council: Job Role Descriptor Job Role: Service: Reports to: No. of Subordinates: Job Role Ref: Job Family: Grade: Practice & Governance Manager Legal & Member Services Head of Legal & Member Services
More informationJOB DESCRIPTION. Clinical Nurse Specialist (CNS) Single Point of Contact (SPoC) OVERALL AIM OF POST
JOB DESCRIPTION JOB TITLE: DEPARTMENT: RESPONSIBLE TO: Clinical Nurse Specialist (CNS) Single Point of Contact (SPoC) Consultant Nurse SPoC OVERALL AIM OF POST The Single Point of Contact (SPoC) is the
More informationIMCA (Institute of Management Consultants and Advisers) IMCA is the recognised professional institute for management consultants and business
IMCA (Institute of Management Consultants and Advisers) IMCA is the recognised professional institute for management consultants and business advisers in Ireland. Its principal objective is the advancement
More informationROLE PROFILE. Performance Consultant (Fixed Term) Assistant Director for Human Resources
ROLE PROFILE Job Title Reports to Service area No. of staff responsible for Budget responsibility ( ) Performance Consultant (Fixed Term) Assistant Director for Human Resources HR 0 None Purpose of Job
More informationKey to Disclosures Corporate Governance Council Principles and Recommendations
Rules 4.7.3 and 4.10.3 1 Appendix 4G Name of entity Key to Disclosures Corporate Governance Council Principles and Recommendations WHITE ROCK MINERALS LTD ABN/ARBN Financial year ended 64 142 809 970 30/06/2015
More informationFinancial Management Framework >> Overview Diagram
June 2012 The State of Queensland (Queensland Treasury) June 2012 Except where otherwise noted you are free to copy, communicate and adapt this work, as long as you attribute the authors. This document
More informationA Guide to Corporate Governance for QFC Authorised Firms
A Guide to Corporate Governance for QFC Authorised Firms January 2012 Disclaimer The goal of the Qatar Financial Centre Regulatory Authority ( Regulatory Authority ) in producing this document is to provide
More informationFor personal use only
Statement of Corporate Governance for the Year Ended 30 June 2015 This Corporate Governance Statement is current as at 1 September 2015 and has been approved by the Board of Equus Mining Limited ( the
More informationJob Description. 5. To ensure recruitment, retention and achievement of learners are fully supported and facilitated.
Job Description Post Number: Job Title: Responsible to: Responsible for: TBC Curriculum Leader Principal Performance and management of a team of tutors/lecturers within the curriculum area in agreement
More informationJOB DESCRIPTION. Performance Management Officer. Performance, Programme and Risk Manager
JOB DESCRIPTION POST: SERVICE: SECTION: Performance Management Officer Audit and Governance Performance, Programme and Risk BAND: Band 5 REPORTS TO: RESPONSIBLE FOR: Performance, Programme and Risk Manager
More informationAssessment plan: Mortgage Adviser
Assessment plan: Mortgage Adviser ST0182/AP 1. Introduction and Overview Mortgage advice is provided by a number of different types of businesses; direct to consumer through banks & building societies
More informationCorporate Governance Statement
Corporate Governance Statement Mesoblast Limited (the Company or Mesoblast) and its Board of Directors (the Board) are committed to implementing and achieving an effective corporate governance framework
More informationCORPORATE GOVERNANCE TREASURY WINE ESTATES ANNUAL REPORT FY2014 / 33
CORPORATE GOVERNANCE This corporate governance statement outlines the corporate governance framework that has been established by Treasury Wine Estates Limited (the Company) and its group of companies
More informationCorporate Governance Toolkit for small and medium enterprises: 2 nd Edition
Corporate Governance Toolkit for small and medium enterprises: 2 nd Edition April 2005 CORPORATE GOVERNANCE TOOLKIT Forward This series of information sheets is part of the CPA Australia program to advance
More informationAppendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT
Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended
More informationBRISBANE BRONCOS LIMITED AUDIT AND RISK MANAGEMENT CHARTER
ORGANISATION This charter governs the operations of the Audit and Risk Management Committee. The Committee shall review and reassess the charter at least annually and obtain the approval of the Board of
More informationcorporategovernance twothousandfourteen
corporategovernance twothousandfourteen 2014 1 Corporate governance This Corporate Governance Statement for IOOF Holdings Limited (IOOF) sets out as required by the ASX Listing Rules details of IOOF s
More informationINSURANCE ACT 2008 CORPORATE GOVERNANCE CODE OF PRACTICE FOR REGULATED INSURANCE ENTITIES
SD 0880/10 INSURANCE ACT 2008 CORPORATE GOVERNANCE CODE OF PRACTICE FOR REGULATED INSURANCE ENTITIES Laid before Tynwald 16 November 2010 Coming into operation 1 October 2010 The Supervisor, after consulting
More informationCORPORATE GOVERNANCE STATEMENT 2013 14
CORPORATE GOVERNANCE STATEMENT 2013 14 1 CORPORATE GOVERNANCE STATEMENT Corporate Governance Statement Aurizon Holdings Limited and the entities it controls (Aurizon Holdings or Company) believe corporate
More informationCorporate Governance Statement
Corporate Governance Statement The Board of Directors of APN Outdoor Group Limited (APO) is responsible for the overall corporate governance of APO, including establishing the corporate governance framework
More informationAudit and Risk Committee Charter. Knosys Limited ACN 604 777 862 (Company)
Audit and Risk Committee Charter Knosys Limited ACN 604 777 862 (Company) Audit and Risk Committee Charter 1. Introduction 1.1 The Audit and Risk Committee is a committee established by the board of directors
More informationEffective Internal Audit in the Financial Services Sector
Effective Internal Audit in the Financial Services Sector Recommendations from the Committee on Internal Audit Guidance for Financial Services: How They Relate to the Global Institute of Internal Auditors
More informationSMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Audit Committee Terms of reference Constitution 1. The Board hereby resolves to establish a Committee of the Board to be known as the Audit Committee. Membership 2. The Committee shall be appointed by
More informationREGULATIONS FOR COMPLIANCE OFFICERS
PenCom REGULATIONS FOR COMPLIANCE OFFICERS RR/P&R/09/03 www.pencom.gov.ng About this Guidelines The Regulations for Compliance Officers is divided into four (4) sections. Section one is the introduction
More informationChief Financial Officer Insurance & Superannuation
Chief Financial Officer Insurance & Superannuation Leadership level Leading Leaders Job level Executive (12) Division / department Reports to manager job title Finance Group Chief Financial Officer Key
More informationSouth Australia Police POSITION INFORMATION DOCUMENT
South Australia Police POSITION INFORMATION DOCUMENT Stream : Administrative Services Career Group : Financial Related Discipline : Financial Services Classification : ASO-7 Service : Crime Service Position
More informationHEW 6. Manager, Communications
HEW 6 Position Title Reports to Organisational Unit Position Statement/Purpose Senior Social Media Officer Manager, Communications Web Services & Communications Marketing The overall purpose of the Senior
More informationCORPORATE GOVERNANCE. 1 Introduction. 2 Board composition and conduct
CORPORATE GOVERNANCE 1 Introduction The club comprises members from the international shipping community and seeks to follow good governance principles that would be generally recognised throughout world
More informationCorporate Governance Statement 21 October 2015
Minotaur Exploration Limited (the Group) and its Board adheres to superior standards of corporate governance. The Board reviews the governance framework and practices to ensure they meet the interests
More informationINSOLVENCY CODE OF ETHICS
LIST OF CONTENTS INSOLVENCY CODE OF ETHICS Paragraphs Page No. Definitions 2 PART 1 GENERAL APPLICATION OF THE CODE 1-3 Introduction 3 4 Fundamental Principles 3 5-6 Framework Approach 3 7-16 Identification
More informationRole Activity Grade 5 PAS Professional Officer
Role Activity Grade 5 PAS Generic Post Job Title: Market Insight Officer Title: Reporting to: Head of Market Insight School/ External & Community Relations Department: Job Family: Professional and Administrative
More informationRESEARCH CONTRACTS MANAGER HEW LEVEL 8
RESEARCH CONTRACTS MANAGER HEW LEVEL 8 Position Number: 909115 Organisational Unit: Position Reports to: Overall Purpose: Office for Research Research Funding & Commercial Senior Manager The overall purpose
More informationAudit, Business Risk and Compliance Committee charter
Charter Audit, Business Risk and Compliance Committee charter Ensogo Limited ACN 165 522 887 Adopted by the Board on 25 November 2013 Committee Charter 1 Membership of the Committee The Committee must
More informationFor personal use only
Australian Securities Exchange Notice 19 February 2016 ILUKA RESOURCES LIMITED (ILU) APPENDIX 4G AND 2015 STATEMENT Please find attached the Appendix 4G and 2015 Corporate Governance Statement in accordance
More informationJob Description. Radiography Services Manager
Job Description Radiography Services Manager Professionally accountable to: Head of Nursing and Clinical Services Key working relationships: Key reporting relationships: All Radiographers, Consultant Radiologists,
More informationStrategic Programme Manager- fixed term 12-14 months
Strategic Programme Manager- fixed term 12-14 months New Zealand Fire Service Position Description Job #: 2759 Business Area: Location: Reports to: Programme and Change Management National Headquarters
More informationCorporate Governance Statement
ASX and Media Release 2 October 2015 Black Oak Minerals Limited (ASX: BOK) releases its current as referenced in the Annual Report to Shareholders and Appendix 4G which were released to ASX on 29 September
More informationINSTITUTE OF FINANCIAL ADVISERS INC. P2 - PRACTICE STANDARDS
INSTITUTE OF FINANCIAL ADVISERS INC. P2 - PRACTICE STANDARDS EFFECTIVE 1 JANUARY 2012 TABLE OF CONTENTS INTRODUCTION... 2 Professional Financial Advice... 2 The Six-Step Process... 2 The Core Components...
More informationAssessment Strategy for. Audit Practice, Tax Practice, Management Consulting Practice and Business Accounting Practice.
Assessment Strategy for Audit Practice, Tax Practice, Management Consulting Practice and Business Accounting Practice December 2013 Introduction This Assessment Strategy has been designed to apply to qualifications
More informationCFABAI132 Inform and facilitate organisational decision-making
Overview This standard is about informing and facilitating organisational decision-making. It includes presenting information and advice to decision-makers, recording and communicating decisions made by
More informationPosition Description. NZIC SIEM Analyst. GCSB mission and values. Our mission. Our values
Position Description NZIC SIEM Analyst Business unit: Responsible to: Position purpose: Information Technology Security team SIEM Team Leader The Security Information and Event Management (SIEM) Analyst
More informationAudit, Business Risk and Compliance Committee Charter Pact Group Holdings Ltd (Company)
Audit, Business Risk and Compliance Committee Charter Pact Group Holdings Ltd (Company) ACN 145 989 644 Committee Charter 1 MEMBERSHIP OF THE COMMITTEE The Committee must consist of: only non-executive
More informationEffective from 1 January 2009. Code of Ethics for insolvency practitioners.
INSOLVENCY PRACTITIONERS (PART D) Effective from 1 January 2009. Code of Ethics for insolvency practitioners. On 1 January 2014 a minor change was made to paragraph 400.3 of the code. The change clarifies
More informationRegulatory Standards of Governance and Financial Management
Regulatory Standards of Governance and Financial Management 5. Regulatory Standards of Governance and Financial Management Introduction 5.1. This section sets out our Regulatory Standards of Governance
More informationAssociate Director, Performance and Planning (8d)
Job title Accountable to Reports to Job summary Associate Director, Performance and Planning (8d) Director of Operations and Planning Director of Operations and Planning To implement a Trust-wide strategy
More informationROLE PROFILE GROUP FINANCIAL CONTROLLER
ROLE PROFILE GROUP FINANCIAL CONTROLLER COMPANY OVERVIEW Informa is one of the world s leading knowledge providers. We create and deliver highly specialised information through publishing, events, training,
More informationTo be determined but likely to include a Regional HR Manager (to be appointed) London or Nairobi with significant travel to the East Africa region
ROLE DESCRIPTION Job Title: Reports To: Direct reports: Location: Head of HR (Africa Programmes) Africa Operations Director To be determined but likely to include a Regional HR Manager (to be appointed)
More informationKenya Revenue Authority (KRA) Chief Manager - Strategy, Planning and Policy
Kenya Revenue Authority (KRA) Chief Manager - Strategy, Planning and Policy Job details Reference Number: KRA/HR01/14 Job Title: Chief Manager - Strategy, Planning and Policy Supervisor: Deputy Commissioner
More informationCorporate Governance Statement
Corporate Governance Statement Magellan Flagship Fund Limited ACN 121 977 884 Magellan Flagship Fund Limited (the Company ) is a listed investment company whose shares are traded on the Australian Securities
More informationSouth Australia Police POSITION INFORMATION DOCUMENT
South Australia Police POSITION INFORMATION DOCUMENT Stream : Administrative Services Career Group : Financial Related Discipline : Financial Services Classification : ASO-6 Service : Crime Service Position
More informationConsultation Paper CP18/15. Corporate governance: Board responsibilities
Consultation Paper CP18/15 Corporate governance: Board responsibilities May 2015 Prudential Regulation Authority 20 Moorgate London EC2R 6DA Prudential Regulation Authority, registered office: 8 Lothbury,
More informationIsentia Group Limited ACN 167 541 568 Corporate Governance Statement Year ended 30 June 2015
The of Isentia Group Limited and its subsidiaries (referred to hereafter as the 'company' or Isentia ) was approved by the Board of Directors (the Board ) on 20 August 2015. 1. Principle 1 Lay solid foundations
More informationAudit, Risk Management and Compliance Committee Charter
Audit, Risk Management and Compliance Committee Charter Woolworths Limited Adopted by the Board on 27 August 2013 page 1 1 Introduction This Charter sets out the responsibilities, structure and composition
More informationImperial College London. Job Description. Professional, Technical and Operational Services Services, Level 4
Imperial College London Job Description Job Title: Senior Disability Advisor Section: Disability Advisory Service Department/Division: Educational Quality Job Family/Level: Professional, Technical and
More informationRGB International Bhd. (603831-K) (Incorporated in Malaysia) BOARD CHARTER
(Incorporated in Malaysia) BOARD CHARTER No. Contents Page 1. Overview 2 2. Board Structure 2 3. Role and Responsibilities of Board 4 4. Board Processes 6 5. Review of Board Charter 7 Page 1 of 7 1. OVERVIEW
More informationJob Description. International Talent Management Advisor International HR People & Organisational Development
Job Description Job Title: Team: Group: Responsible to: International Talent Management Advisor International HR People & Organisational Development Head of International HR Purpose of the Team: To recruit
More informationAPB Ethical Standard 5 - Non-Audit Services Provided to Audit Clients
APB Ethical Standard 5 - Non-Audit Services Provided to Audit Clients Column 1 of this table sets out the specific prohibitions contained in APB Ethical Standard 5 relating to the provision of non-audit
More informationthe role of the head of internal audit in public service organisations 2010
the role of the head of internal audit in public service organisations 2010 CIPFA Statement on the role of the Head of Internal Audit in public service organisations The Head of Internal Audit in a public
More informationBoard Charter. HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company )
Board Charter HCF Life Insurance Company Pty Ltd (ACN 001 831 250) (the Company ) Board approval date: 27 October 2015 Contents 1. Introduction and Purpose of this Charter...1 2. Role of the Board...1
More informationPosition Description
Position Description Title Coordinator Financial Accounting Directorate Finance & Corporate Planning Department Corporate Services Location Camberwell Offices Classification Band 7 Position code CRFIFAXXTLR
More information4374 The Mauritius Government Gazette
4374 The Mauritius Government Gazette General Notice No. 2260 of 2012 THE INSOLVENCY ACT Notice is hereby given that the following Rules governing the performance and conduct of Insolvency Practitioners
More informationPOSITION DESCRIPTION. Role Purpose. Key Challenges. Key Result Areas
POSITION DESCRIPTION Position Title Manager, Technical Services Support Position Number Reports to Manager Technology Services Functional Auth HRM Auth Region IT Services Centre Head Office Date Feb 2011
More informationAchieve. Performance objectives
Achieve Performance objectives Performance objectives are benchmarks of effective performance that describe the types of work activities students and affiliates will be involved in as trainee accountants.
More informationFINANCIAL ACCOUNTANT. North East Water Enterprise Agreement 2011 - Band 5
NORTH POSITION: FINANCIAL ACCOUNTANT INCUMBENT: PORTFOLIO: BUSINESS UNIT: CLASSIFICATION: Corporate Services Finance North East Water Enterprise Agreement 2011 - Band 5 AWARD: Victorian Local Authorities
More informationProfessional Ethics in Liquidation and Insolvency
COE Section 500 Issued February 2012Revised July 2015 Effective on 1 April 2012 Code of Ethics for Professional Accountants Part E Section 500 Professional Ethics in Liquidation and Insolvency SECTION
More informationSolvency Assessment and Management: Pillar II Sub Committee Governance Task Group Discussion Document 81 (v 3)
Solvency Assessment and Management: Pillar II Sub Committee Governance Task Group Discussion Document 81 (v 3) Governance, Risk Management, and Internal Controls INTERIM REQUIREMENTS CONTENTS 1. INTRODUCTION
More informationAudit, Risk and Compliance Committee Charter
1. Background Audit, Risk and Compliance Committee Charter The Audit, Risk and Compliance Committee is a Committee of the Board of Directors ( Board ) of Syrah Resources Limited (ACN 125 242 284) ( Syrah
More informationThe Mid Yorkshire Hospitals NHS Trust. Job Description
Job Description POST: ACCOUNTABLE TO: ACCOUNTABLE FOR: Chief Executive Chairman of the Trust Executive and Corporate Directors 1.0 Role Summary As the statutory accountable officer, and full voting member
More informationWirral Council: Job Role Descriptor
Wirral Council: Job Role Descriptor Job Role: Service: Reports to: No. of Subordinates: Job Role Ref: Job Family: Grade: Human Resources Officer Human Resources and Organisational Development (HR & OD)
More informationNomination, Remuneration and Human Resources Committee Charter
Nomination, Remuneration and Human Resources Committee Class Limited (ACN 116 802 054) As approved by the Board on 6 October 2015 1. Purpose of this The purpose of this is to specify the authority delegated
More informationAPES 320 Quality Control for Firms
APES 320 Quality Control for Firms APES 320 Quality Control for Firms is based on International Standard on Quality Control (ISQC 1) (as published in the Handbook of International Auditing, Assurance,
More informationAppendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT
Appendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended
More informationJOB PROFILE. Deputy Finance Manager
JOB PROFILE Deputy Finance Manager POSITION TITLE: Deputy Finance Manager DIRECTORATE:CSF DIVISION:EDUCATION PAY LEVEL: SECTION:SWISS COTTAGE SCHOOL REPORTS TO: Finance Manager JOB PURPOSE The postholder
More informationBOARD CHARTER Link Administration Holdings Limited ("Company") ABN 27 120 964 098
1. Role of the Board BOARD CHARTER Link Administration Holdings Limited ("Company") ABN 27 120 964 098 This Board Charter sets out the principles for the operation of the board of directors of the Company
More informationCorporate governance statement
Corporate governance statement Compliance with the UK Corporate Governance Code In the period to 30 March 2013, as detailed below and in the risk and risk management report and the remuneration report
More informationThis document includes information about the role for which you are applying and the information you will need to provide with the application.
Further Particulars This document includes information about the role for which you are applying and the information you will need to provide with the application. 1. Role details Vacancy reference: 7770
More informationCoventry Resources Inc. Corporate Governance Statement (current as at 30 June 2015)
Coventry Resources Inc. Corporate Governance Statement (current as at 30 June 2015) The Board of Directors are responsible for the overall strategy, governance and performance of Coventry Resources Inc.
More informationINTERNAL AUDIT FRAMEWORK
INTERNAL AUDIT FRAMEWORK April 2007 Contents 1. Introduction... 3 2. Internal Audit Definition... 4 3. Structure... 5 3.1. Roles, Responsibilities and Accountabilities... 5 3.2. Authority... 11 3.3. Composition...
More informationAudit, Business Risk and Compliance Committee Charter
Audit, Business Risk and Compliance Committee Charter Calibre Group Limited ABN 44 100 255 623 CGH162364/REV 1/2012 Adopted by the Board on 25 May 2012 1 Membership of the Committee The Committee must
More informationDirector of Human Resources
POSITION DESCRIPTON POSITION: Director of Human Resources STATUS: Contract 5 Years, commencing January 2014 TIME: LOCATION: VISION / CONTEXT: Part-time (0.8FTE averaged over the full year). Either full-time
More informationJOB DESCRIPTION. Organisation Chart. Customer BI Lead. Business Insight Lead. Business Insight Manager
JOB DESCRIPTION DIRECTORATE: DEPARTMENT: JOB TITLE: BAND: BASE: REPORTS TO: IT and Business Intelligence Business Intelligence Business Insight Lead 8a Various Customer BI Lead RESPONSIBLE FOR: Business
More informationCORPORATE GOVERNANCE STATEMENT
CORPORATE GOVERNANCE STATEMENT Extracted from 30 June 2013 Annual Report The Directors of Gascoyne Resources Limited believe that effective corporate governance improves company performance, enhances corporate
More informationRisk Management Policy
Risk Management Policy Responsible Officer Author Ben Bennett, Business Planning & Resources Director Julian Lewis, Governance Manager Date effective from December 2008 Date last amended December 2012
More informationSOUTH AUSTRALIAN PUBLIC SERVICE JOB AND PERSON SPECIFICATIONS
SOUTH AUSTRALIAN PUBLIC SERVICE JOB AND PERSON SPECIFICATIONS Title of Position Team Leader Personal Estates Administrative Unit ATTORNEY-GENERAL S DEPARTMENT Remuneration Level: ASO6 Type of appointment:
More informationJOB DESCRIPTION. Contract Management and Business Intelligence
JOB DESCRIPTION DIRECTORATE: DEPARTMENT: JOB TITLE: Contract Management and Business Intelligence Business Intelligence Business Insight Manager BAND: 7 BASE: REPORTS TO: Various Business Intelligence
More informationAPPENDIX 4G CORPORATE GOVERNANCE
25 August 2015 The Manager Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000 By: e-lodgement (ASX code SBI) APPENDIX 4G CORPORATE GOVERNANCE Please
More informationCodes of professional ethics
chapter 14 Codes of professional ethics Contents Introduction Examination context Topic List 1 Professional ethics 2 IFAC Code 3 ICAEW Code 4 APB Ethical Standards Summary and Self-test Answers to Self-test
More informationPOSITION DESCRIPTION
POSITION DESCRIPTION Position Title Business Unit : Relationship Manager : Corporate Client Services Reports to (Position) : General Manager Corporate Client Services Physical Location : Auckland Date
More informationPosition Description. GCSB Data Management Specialist. Business unit: Responsible to: Position purpose: Direct reports: Financial delegation:
Position Description GCSB Data Management Specialist Business unit: Responsible to: Position purpose: Direct reports: Financial delegation: Directorate overview: Information Management Unit Manager, Information
More informationAssistant Director - Engineering and Construction
Assistant Director - Engineering and Construction Job Description Area : Faculty of Humanities, English and STEM Salary : M1 Hours of Work (Full-time/Part-time) : Full-time Line Manager : Director of Faculty
More informationUNCLASSIFIED. System Technicians, Infrastructure Technicians
POSITION DESCRIPTION Position Title: Systems Engineer (Level 2) Business Unit: Responsible To: Responsible For: Job Purpose: Business Unit Overview: Remuneration Indicator: Engineering (Waihopai) Manager
More informationCorporate Governance. Coca-cola amatil limited annual report 2009 7
Corporate Governance At Coca-Cola Amatil (CCA), the Board of Directors is committed to achieving the highest standards in the areas of corporate governance and business conduct. This Corporate Governance
More informationCorporate Governance Statement 2015. REA Group Corporate Governance Statement 2015 1
Corporate Governance Statement 2015 REA Group Corporate Governance Statement 2015 1 2 REA Group Corporate Governance Statement 2015 Corporate Governance Statement 2015 Introduction REA Group is committed
More informationStates of Jersey Comptroller & Auditor General
States of Jersey Comptroller & Auditor General Code of Audit Practice (Prepared under Article 18 of the Comptroller and Auditor General (Jersey) Law 2014) 28 November 2014 Foreword Independent external
More informationCLASSIFICATION SPECIFICATION FORM
www.mpi.mb.ca CLASSIFICATION SPECIFICATION FORM Human Resources CLASSIFICATION TITLE: POSITION TITLE: (If different from above) DEPARTMENT: DIVISION: LOCATION: Executive Director Executive Director, Information
More informationKEY RESPONSIBILITIES:
1. TITLE: FIELD MAINTENANCE MANAGER 2. CLASSIFICATION: SENIOR EXECUTIVE OFFICER (SEO) 3. DEPARTMENT: OPERATIONS 4. POSITION OBJECTIVES: 4.1. Objectives of Position: 4.1.1. To manage and provide direction
More information