Dear Applicant Application for Membership of the Board of Governors of West Lothian College Thank you for your interest in serving on the Board of Governors of West Lothian College. Please find attached the application information which includes details of the role and responsibilities of being a Board Member and the application and interview processes. If you are wish to proceed to apply, please send a short current CV together with the completed skills matrix form which is also enclosed, either: by post to: Alison Bruce Clerk to the Board of Governors West Lothian College Almondvale Crescent Livingston West Lothian EH54 7EP or by email on abruce@west-lothian.ac.uk. Please note that the closing date for applications is Friday 28 November 2014 at 12 noon. If you need any help in completing the application process, please do not hesitate to contact Alison Bruce, either via 01506 427802 (the College Executive Office) or on abruce@west-lothian.ac.uk. Yours sincerely Alison Bruce Clerk to the Board of Governors 1 Board of Governors Application Information 2 Board of Governors Application Information Guidance Notes for Applicants Background West Lothian College, along with all incorporated colleges in Scotland, is required by new Scottish Government legislation and regulations to form a new Board of Governors as from 3 March 2015 and to undertake an open public appointments process to appoint its non-executive Board Members. Appointments require to be approved by the Chair of the Board and the Cabinet Secretary for Education and Lifelong Learning. The Board is seeking to fill 12 non-executive positions. The Chair of the Board, Janie McCusker, has already been appointed by the Cabinet Secretary following an open public appointments process. The total membership of the Board also includes the Principal and Chief Executive, two Staff Members and two Student Members, making a maximum membership of 18. Person Specification The Board of West Lothian College, as a regional college board, aims to have a membership: a) with diverse skills, knowledge and experience which taken together reflects the current and future needs of the Board and which supports it to meet its responsibilities for effective governance; these skills include the areas of financial management, audit, estates and property management, human resources, marketing, IT, academic/education/training background, community, general management, strategic management, organisational development, and governance; and b) which, as far as possible, reflects the diversity of the people in the region and comprises at least 40% men and 40% women. The Board would welcome applications from individuals within groups which are currently under-represented on Scottish Public Bodies, such as women, people from ethnic minorities and disabled groups and people under the age of 50. Skills, Knowledge and Experience The Board seeks to appoint members who: 3 a) can be expected to adhere to the Nine Principles of Public Life and act at all times in good faith and in the best interests of learners. These principles are: selflessness, integrity, objectivity, accountability, openness, honesty, leadership, public service and respect; and b) have significant experience or knowledge of: further, higher or senior secondary education or the college student experience; or industry, commerce, finance, the Third Sector, public service, or trades unions; or the region (or part of it) and its relevant needs; or such other skills, knowledge, experience or attributes as the Board considers relevant to ensure effective corporate governance and the proper exercise of its functions. Role and Responsibilities of the Board of Governors The Board is unambiguously and collectively responsible for overseeing the College’s activities, determining its future direction and fostering an environment in which the College’s objectives and outcomes are achieved and the potential of all learners is maximised. The Board must ensure compliance with the statues, ordinances and provisions relating to the College and its framework of governance and, subject to these, take all final decisions on matters of fundamental concern to the College and be accountable for these. The Board will meet sufficiently regularly in order to discharge its duties effectively and members must attend regularly and participate actively. Term of Appointment If appointed, you will be appointed for a term of up to four years from 3 March 2015. After this period, should you wish, you are able to re-apply for a further term of service. Such reappointment will be subject to your performance on the Board and also consideration of the skills requirements of the Board at that time. 4 Induction and Training If appointed, you will be provided with an induction programme to develop your understanding of the College. During your appointment, you will also have the opportunity to participate in additional training and briefings to enhance your skills and knowledge. Time Commitment Different members will have differing levels of involvement. As a minimum, you will be expected to attend four full Board meetings per year and at least three Committee meetings. Full Board meetings are currently held at 4.30pm on a Tuesday and the Committees, at least one of which you will be required to be a member, meet on differing days in the morning. Each meeting will normally last approximately two hours. Meetings will be held in the main College buildings in Livingston. Remuneration The position of Board member is not remunerated. You will, however, be able to claim reasonable travel and subsistence expenses for your participation in Board activity. Should you have childcare or carer commitments, the College will reimburse you for reasonable expenses associated with alternative care arrangements. Application Process If you are interesting in joining the Board, you should provide a short current CV and complete the skills matrix form enclosed. Applications should be sent: by post to: Alison Bruce Clerk to the Board of Governors West Lothian College Almondvale Crescent Livingston West Lothian EH54 7EP or by email on abruce@west-lothian.ac.uk The closing date for applications is Friday 28 November 2014 at 12 noon. Late applications will not be accepted. 5 Selection and Interview Process Your application will be considered by the Chair of the Board and an Independent Person who will review the information you have provided against the person specification and the overall skills matrix for the Board. Those selected for interview will be contacted no later than 5 December 2014. Interviews will take place during the weeks of 8 and 15 December 2014. If you are to be interviewed, you will be advised of the names of the members of the interview panel in your invitation for interview letter. Interviews will take place in the main College buildings in Livingston. Applicants not selected for interview will be notified. The interview will last approximately 30 minutes, during which the interview panel will: ask you questions based upon the information you have provided in your application to verify this and explore the skills and experience you could bring to the Board; and provide you with an opportunity to ask any questions you may have about the College or service with the Board. Appointment Process Following the interview panel’s deliberations and decisions, the Chair of the Board is required to submit nominations for appointment to the Cabinet Secretary for Education and Lifelong Learning for final approval. It is expected that the Chair will be in a position to do this in early January 2015. The Cabinet Secretary aims to consider nominations and grant approvals on appointments within a month. It is hoped, therefore, to inform interviewees in early February 2015. 6 West Lothian College Board of Governors Skills Matrix Form Please indicate below the skills, knowledge or experience of these areas of responsibility you may have and return this form with your CV. Name ............................................................. Skill or knowledge or experience Financial management Audit experience Yes No Further information (optional) Estates or property management or construction work Human resources Marketing Information technology (IT) Academic or education or training background Community involvement General management Strategic management or organisational development Corporate governance – public or private sectors Other – please give details 7