Chair of the Board

Posted: July 27, 2021

Job Details

  • St Luke's Hospice (Harrow & Brent) Charity Shops Ltd
  • Trustee
  • Unpaid
  • Voluntary (some expenses may be reimbursed)
  • Harrow (though currently remote working)
  • 17/09/2021

Job Description

Objective
St Luke’s Hospice Charity Shops Company Ltd (hereafter Shops Company) is a wholly owned subsidiary of St Luke’s Hospice (hereafter the Hospice) whose profits are covenanted to the Hospice. It is registered at Companies House.

The Shops Company is made up of 18 charity shops and an on-line trading operation. The Hospice also operates a lottery which is included in the statutory accounts of the Shops Company but is managed within the Hospice fundraising team.

Non-Executive Directors (hereafter NED) are responsible for giving direction to the Shops Company and ensuring it meets its objectives effectively. They are concerned with the policy, strategy and monitoring of the organisation; day to day management is delegated to paid professional staff who report to the Shops Board.

The Shops Board comprises up to 6 members, who are appointed initially for a period of 3 years and can be re-appointed for one further period of 3 years up to a maximum of 6 years. They give their time voluntarily and receive no payments for their contributions to the Hospice, but may have reasonable expenses covered.

The Chair provides leadership to the Shops Board and Senior Executive Team and will hold them to account for the Charity’s purpose, values and strategic priorities.
The Chair ensures that each NED fulfils their duties and responsibilities for the effective governance of the Shops Company.

The Chair also supports, and, where appropriate, challenges the Chief Executive and the Head of Retail, and ensures that the Shops Board works closely with the entire Senior Executive Team and the Chairman of the Board of Trustees of the Hospice to achieve the agreed objectives of the Shops Company.

They will act as an ambassador of the charity in partnership with the Head of Retail.

A full role description is available here.

Additional Information

How to apply:

Please visit here to apply online.