
Board Support Assistant
- Cirencester, Gloucestershire
- Permanent
- Full-time
- Liaising with the NED and Meeting Support Assistant and Board Support and Operations Manager to ensure agendas align with the practical logistics for meetings (e.g. meeting invitations via the CoSec calendar, timings of attendance, attendees, means of attendance, breaks and catering).
- Liaising with the Secretary for the meeting and the members of the Company Secretariat to ensure the agenda is updated as and when changes are made.
- Liaising with owner/sponsor of agenda items to confirm deadlines, determine what papers will be received and timing considerations.
- Issuing formal calls for papers, setting out all of the key information required by sponsors/authors/presenters of papers.
- Tracking the governance path of papers through to receipt.
- Keeping meeting Secretary and other relevant stakeholders aware of progress with packs for meetings, ensuring that expectations are managed around the timing for final approval and issuance.
- Informing impacted presenters when changes are made to agendas.
- Reviewing papers received to ensure there are no errors.
- Ensuring cover sheets have been received for items and that they accurately reflect the papers provided.
- Collating, formatting and uploading meeting papers to SJP's chosen Board portal in accordance with deadlines and version control protocols.
- Issue joining instructions and relevant excerpts of packs to attendees of meetings.
- Assist Secretaries of meetings and other members of the Company Secretariat involved with meetings with preparation, including communications with attendees regarding timings, means of attending (virtual or in person) and AV/technical support required on the day of the meeting.
- Ahead of meetings, prepare first draft of Chair's scripts/agendas for meetings.
- Preparation of skeleton minutes to Secretaries of meetings ahead of the meeting as required.
- Management of action lists for boards and committees, updating actions following meetings, adding new actions.
- Following meetings, notifying presenters or providers of papers of the outcomes of the Board's discussions and decisions on approvals sought.
- Preparation of certified extracts of specific sections of minutes as required.
- Circulation of draft and final minutes to boards and committees, as required.
- Arrange for the signing of final approved minutes of boards and committee meetings.
- Where required, update annual planners for boards and committees.
- Maintain accurate and confidential contact databases for board and committee members, executive assistants, and external stakeholders.
- Coordinate signature processes for board/committee approvals and governance documentation.
- Assist with the maintenance and development of the Company Secretariat team's operational systems, tools and processes.
- Maintain and update Company Secretariat assets utilised by the wider business (e.g. entity corporate structure charts).
- Support the Board Support and Operations Manager and all other members of the Company Secretariat with the fulfilment of other administration requirements.
- Familiarity with corporate governance environments and the expectations of senior executive stakeholders.
- Experience supporting senior executives, Board members, or governance professionals in a fast-paced, regulated business.
- Proficient in MS Office and governance systems (e.g. Outlook, Word, PowerPoint, Excel, Adobe, Visio).
- High attention to detail and process discipline, particularly in handling sensitive governance documentation.
- Professional, discreet, and composed when dealing with senior stakeholders and confidential information.
- Experience using Board Intelligence tool.
- Legal/Compliance understanding.
- Non-Contributory Pension - 10% (increasing with length of service) with further pension matching
- Meaningful protection benefits with real value, such as 10X life cover, PHI, and critical illness.
- Best in class terms and conditions including 6 months paid maternity and paternity leave.
- Private Medical and Dental Insurance
- 28 days holiday entitlement plus bank holidays (based on full-time equivalent) with the option to buy an additional up to 5 days
- Discretionary bonus scheme dependent on company and personal performance, varied by level
- Not applicable to fixed term contracts (standard uplift applies in lieu of the protection benefits)
- Wealth Manager of the Year - Growth Investor Awards 2021
- Best Wealth Manager - Shares Awards 2021
- Championing LGBTQ Inclusion - Financial Adviser Diversity in Finance Awards 2020
- Top 75 Employer - Social Mobility Foundation Employer Index 2021
We also have benefits to support whatever stage of life you are in, including:
- Competitive parental leave (26 weeks full pay)
- Private medical insurance (optional taxable benefit)
- 10% non-contributory pension (increasing with length of service)
We're an equal opportunities employer and want to ensure our recruitment process is accessible and inclusive for all, if you require reasonable adjustment(s) at any stage please let us know by emailing us at careers@sjp.co.uk
Research tells us that applicants (especially those from underrepresented groups) can be put off from applying for a role if they do not meet all the criteria or have been on an extended career-break. If you think you would be a good match for this role and can demonstrate some transferable experience please apply, regardless of whether you tick every box.What's next?If you're excited about this role and believe you have the skills and experience we're looking for, we'd love to hear from you! Please submit an application by clicking 'apply' below and our team will be in touch.
As a business regulated by the FCA we would advise you to familiarise yourself with the conduct regulations and in particular consumer duty obligations prior to an interview with SJP.