Non Executive Directorships

Baxi Partnership Limited Employee Benefit Trust – Independent Trustee

Location: London

Date Posted: 01/10/2021

Closing Date: 31/10/2021

£12,000 pa – c. 10 days pa

Our organisation

The Baxi Partnership Trust was founded by Philip Baxendale in 1983 when the successful boiler manufacturing business was sold to the Trust for about one-tenth of its value, to be held for the benefit of its current and future employees (we call them Partners). In 2000, Baxi Partnership Limited (BPL) sold the operations of the original business and the nature of the Trust was changed so that the sale proceeds of the business became the Trust’s main assets and Philip intended these to be invested in the growth of a thriving group of businesses in employee ownership.

Employee ownership and partnership culture lie at the heart of the Trust which will always be the majority shareholder of BPL. Its governing documents specify that Trustees shall benefit current and future Partners by exercising its rights to secure the continuation forever of BPL as a successful and professionally managed trading enterprise with a partnership culture.

To us, partnership culture means:

 

  • widespread share ownership amongst Partners;
  • paying close attention to the interests of Partners;
  • that Partners take responsibility for maximising their contribution to BPL to benefit current and future Partners;
  • that Partners receive information concerning the major policies and actions of BPL; and
  • giving Partners a meaningful say in the major policies of BPL.

 

Our businesses

 

BPL (www.baxipartnership.co.uk) has two subsidiaries:

 

  • Baxendale Advisory (baxendale.co.uk), a management consultancy that helps its clients develop solutions to transform health and wellbeing outcomes. It works with integrated care systems across England and supports community healthcare, mental health, primary care and wellbeing and public health providers. Baxendale has helped clients win £2.8 billion in contracts and raise investment of over £50 million, alongside supporting significant transformation in evolving health systems across the country.
  • Baxendale Employee Ownership (baxendale.co.uk) is a market leader in employee ownership, having supported more than 150 businesses to become employee owned and drive highly productive workforce cultures.

 

BPL continues to have funds available for investment, and it is the intention to use these funds for acquisition of a business or businesses which share our values, wish to be part of an employee-owned group and operates in the health and wellbeing sector.

 

 

 

 

We’re looking for an Independent Trustee

 

As an employee-owned company, the principal value of the business is held in Trust for the benefit of current and future employees. The Trust Board therefore has a critical role in supporting the overall success of the business, holding the Executive Board to account in the interests of current and future employees and being champions for excellent organisational governance.

 

The Trust Board currently consists of two Employee Trustees and one Independent Trustee, and enjoys a strong, collaborative and professional relationship with the Executive Board.

 

One of the Employee Trustees is intending to step down from the Trust Board and is to be replaced them by an additional Independent Trustee.

Key responsibilities

As an Independent Trustee you will be responsible for working with the other Trustees to:

  • Uphold strong organisational governance;
  • Constructively challenge and support the development of BPL’s strategy;
  • Scrutinise and constructively challenge the performance of the Executive Board;
  • Potentially participate as a member of the Remuneration Committee alongside the other Independent Trustee, signing off board objectives and reward;
  • Solicit and represent the thoughts and views of employees – ensuring that their voice is effectively heard; and
  • Exercise your responsibilities in accordance with the Baxi Trust Deed, relevant policies and procedures

The ideal candidate

The key attributes we are seeking are integrity and strength of character. However, we also consider essential the following:

  • Experience of, or empathy with the principles of employee ownership
  • Board-level leadership experience
  • A track record of making effective decisions at senior levels within the private, public or voluntary sectors;
  • Strong commercial acumen;
  • Experience of monitoring and evaluating performance against strategy;
  • Excellent communication, stakeholder engagement and interpersonal skills – the ability to command the respect of, and to challenge fellow Trustees and members of the Executive Board and
  • An understanding of good governance and trustee fiduciary duties.

Experience in Baxendale’s key operating market – health, social care and wellbeing – is desirable but not essential.

Baxendale is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of their race, gender, disability, religion/belief, sexual orientation or age. Candidate must be eligible to work in the UK.

Fees and expenses

Independent Trustees will be paid a fee of £12,000 plus reasonable expenses, with an expectation of c.10 days of work required per annum. Joining the Trust as an Independent Trustee will mean entering into a contract for services, not a contract of employment. Typically, we would expect a term to last 3 years.

To apply:

Please send a cover letter and CV to careers@baxendale.co.uk by 31.10.2021

If you have any questions about the role or recruitment process, please contact one of the Employee Trustees – robin.naudi@baxendale.co.uk or dasha.french@baxendale.co.uk.

 

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Location: London

Date Posted: 02/08/2021

Closing Date: 07/09/2021

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Chair – Hastoe Group

Location: Surrey

Date Posted: 02/08/2021

Closing Date: 09/09/2021

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Chair of the Commonwealth Scholarship Commission (CSC) in the UK

Location: UK

Date Posted: 01/08/2021

Closing Date: 27/08/2021

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Civil Procedure Rule Committee – Two legally qualified members and one member with experience in and knowledge of the lay advice sector or consumer affairs

Location: London

Date Posted: 01/08/2021

Closing Date: 27/08/2021

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Youth Justice Board Members

Location: National

Date Posted: 01/08/2021

Closing Date: 06/09/2021

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NEDs for Institute for Apprenticeships & Technical Education

Location: London, Coventry +

Date Posted: 01/08/2021

Closing Date: 01/10/2021

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Channel 4 – 3 x Non-Executive Directors

Location: London

Date Posted: 01/08/2021

Closing Date: 16/08/2021

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Office for Budget Responsibility – Budget Responsibility Committee Member

Location: Treasury

Date Posted: 01/08/2021

Closing Date: 31/08/2021

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Non-Exec Director at The Evidence Quarter

Location: Central London

Date Posted: 01/08/2021

Closing Date: 19/08/2021

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Non-Executive Director at University of Wolverhampton MAT

Location: Wolverhampton

Date Posted: 01/08/2021

Closing Date: 27/08/2021

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Chair for The Oxfordshire Safeguarding Adults Board (OSAB)

Location: Oxford

Date Posted: 01/08/2021

Closing Date: 27/08/2021

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Yorkshire Sculpture Park – Director

Location: West Yorkshire

Date Posted: 01/08/2021

Closing Date: 23/08/2021

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Diabetes UK – Chair

Location: London

Date Posted: 01/08/2021

Closing Date: 24/08/2021

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MAPPA Lay Adviser (Nottinghamshire) x 2

Location: Nottingham

Date Posted: 28/07/2021

Closing Date: 05/09/2021

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Non-Executive Directors (x 2) at the Office for Students

Location: London

Date Posted: 27/07/2021

Closing Date: 23/08/2021

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Non-Executive Member of the FCDO Audit and Risk Assurance Committee

Location: London

Date Posted: 27/07/2021

Closing Date: 10/08/2021

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Chair of Transport Focus

Location: London/Various

Date Posted: 26/07/2021

Closing Date: 17/09/2021

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Recruitment of one non-lay member of the Legal Services Board.

Location: London

Date Posted: 26/07/2021

Closing Date: 07/09/2021

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Chair of the Board, CDC Group plc

Location: London

Date Posted: 24/07/2021

Closing Date: 27/08/2021

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Wales Commissioner of the Equality and Human Rights Commission

Location: Regional - London for most meetings

Date Posted: 23/07/2021

Closing Date: 03/09/2021

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Commissioner of the Equality and Human Rights Commission

Location: Regional - London for most meetings

Date Posted: 23/07/2021

Closing Date: 03/09/2021

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Financial Reporting Council, Chair

Location: London

Date Posted: 23/07/2021

Closing Date: 06/09/2021

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Financial Reporting Council, Non-Executive Directors

Location: London

Date Posted: 23/07/2021

Closing Date: 06/09/2021

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The Built Environment Trust Chair

Location: London

Date Posted: 23/07/2021

Closing Date: 16/08/2021

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NED for the Valuation Office Agency

Location: Flexible

Date Posted: 22/07/2021

Closing Date: 13/08/2021

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Defence Nuclear Safety Committee -Member

Location: Various

Date Posted: 22/07/2021

Closing Date: 30/08/2021

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Chair – Ordnance Survey

Location: Southampton

Date Posted: 22/07/2021

Closing Date: 26/08/2021

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Nuclear Decommissioning Authority – Non-Executive Director (Programme and Projects Committee Chair)

Location: London

Date Posted: 21/07/2021

Closing Date: 06/09/2021

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Non-Executive Directors and a Non-Executive Director and Audit and Risk Committee Chair – HM Treasury

Location: London

Date Posted: 20/07/2021

Closing Date: 20/08/2021

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Coal Authority NED

Location: London

Date Posted: 16/07/2021

Closing Date: 31/08/2021

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Chair – Ofqual (Office of Qualifications and Examinations Regulation)

Location: Remote

Date Posted: 16/07/2021

Closing Date: 16/08/2021

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Chair of the National Mental Capacity Forum (NMCF)

Location: London

Date Posted: 15/07/2021

Closing Date: 31/08/2021

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(1) Ministry of Justice Non-Executive Director (2) Ministry of Justice Non-Executive Director & Audit & Risk Assurance Committee Member

Location: Ministry of Justice

Date Posted: 14/07/2021

Closing Date: 23/08/2021

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NATIONAL CRIME AGENCY – NON-EXECUTIVE DIRECTOR

Location: Home Office

Date Posted: 13/07/2021

Closing Date: 08/08/2021

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Member of the Air Quality Expert Group

Location: London and National

Date Posted: 13/07/2021

Closing Date: 16/08/2021

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Royal Museums Greenwich – 3x Trustees, including Chair

Location: London

Date Posted: 13/07/2021

Closing Date: 10/08/2021

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Company Secretary (to support AIM listing)

Location: North East/Midlands

Date Posted: 13/07/2021

Closing Date: 27/07/2021

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Office for the Internal Market – Panel Chair & CMA Non-Executive Director

Location: Various locations

Date Posted: 12/07/2021

Closing Date: 22/08/2021

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Gov Facility Services Limited (GFSL) Chair

Location: London

Date Posted: 12/07/2021

Closing Date: 02/08/2021

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Confidential – High Profile Sports Roles, Significant packages

Location: Various

Date Posted: 10/07/2021

Closing Date:

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British Business Bank: Non-Executive Director

Location: London

Date Posted: 09/07/2021

Closing Date: 09/08/2021

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Committee on Fuel Poverty, (x4) Members

Location: London

Date Posted: 07/07/2021

Closing Date: 22/08/2021

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Children’s Commissioner’s Advisory Board Member

Location: Central London

Date Posted: 07/07/2021

Closing Date: 01/08/2021

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LifeArc – Two Trustees

Location: London

Date Posted: 07/07/2021

Closing Date: 27/08/2021

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CEO for The National Lottery Community Fund

Location: Central London

Date Posted: 07/07/2021

Closing Date: 13/08/2021

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Commissioner, National Infrastructure Commission

Location: London

Date Posted: 07/07/2021

Closing Date: 20/08/2021

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Expert Committee on Pesticide Residues in Food – Committee Member

Location: York

Date Posted: 06/07/2021

Closing Date: 08/09/2021

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British Nutrition Foundation CEO

Location: Central London

Date Posted: 06/07/2021

Closing Date: 06/08/2021

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Homes England Board – Up to 3 Non-Executive Directors

Location: Nationwide

Date Posted: 01/07/2021

Closing Date: 12/08/2021

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Non-Executive Members – Welsh Revenue Authority

Location: Wales- Various

Date Posted: 01/07/2021

Closing Date: 01/08/2021

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Companies House, Non Executive Directors

Location: London

Date Posted: 25/06/2021

Closing Date: 08/08/2021

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National Heritage Memorial Fund / National Lottery Heritage Fund – 3 x Area Trustees

Location: London

Date Posted: 11/06/2021

Closing Date: 09/07/2021

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CEO, UK Infrastructure Bank

Location: London

Date Posted: 08/06/2021

Closing Date: 07/07/2021

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Chair of Royal Mail Statutory Pension Scheme Governance Group

Location: London

Date Posted: 08/06/2021

Closing Date: 05/07/2021

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