PROTECT – PRIVATE APPOINTMENTS UNIT - APPLICATION FORM DH1/15/289218 Department of Health, Social Services and Public Safety BELFAST HEALTH & SOCIAL CARE TRUST APPOINTMENT OF NON-EXECUTIVE DIRECTOR WITH FINANICAL EXPERIENCE (BHSCT 2/15) Applications must be made using this form – CVs and additional pages will not be accepted. Please write legibly and use black ink or typescript (minimum font size 12). This application form can be made available in other formats on request. Please contact 028 9076 5606 for details. Please complete all parts of this form and return your application to the address below. The closing date for this appointment opportunity is 12.00 noon on Thursday 17th December 2015. Forms received after the closing time and date will not be accepted. DHSSPS Appointments Unit, Room D1, Castle Buildings, Stormont Estate, Belfast BT4 3SQ For official use only Application Form Received Officials Name & Date e-mail: public.appointments@dhsspsni.gov.uk 1. PERSONAL DETAILS Title: Surname: Forename(s): Postal Address: Postcode: National Insurance Number: Tel No: Mobile No: E-mail address: 1 PROTECT – PRIVATE 2. SUITABILITY FOR APPOINTMENTSUITABILITY FOR APPOINTMENT Complete each box below using the space provided, additional sheets will not be accepted (if typing - minimum font size 12). Drawing on either your working life or personal life, complete the boxes below: (i) Business Sense – Exercising judgement and critical thinking about issues that the Belfast HSC Trust Board considers as a matter of course, for example issues of business planning, resource allocation, risk management and organisational performance. 2 PROTECT – PRIVATE (ii) Corporate Governance – Working at or close to Board level within a framework of corporate governance, demonstrating personal awareness of the importance of effective governance, including effective differentiation between executive and Non-Executive roles and the role of Non-Executive Directors in holding executive Directors to account. 3 PROTECT – PRIVATE (iii) Stakeholder Engagement – Promoting effective relationships within and without organisations, for example between investors or funders and managers or in partnerships between different organisations. . 4 PROTECT – PRIVATE (iv) Self Awareness and Personal Contribution Maintaining a conscious sense of self and authority in a group in a way that mitigates ‘group-think’. 5 PROTECT – PRIVATE (v) Financial Management Responsibility and Experience – Applying financial management principles in an organisational setting with a financial turnover of greater than £10m per annum. 6 PROTECT – PRIVATE 3. CURRENT EMPLOYMENT (current employment & voluntary work plays no part of the selection process, however this information is used to identify any potential disqualifications and/or conflicts of interests only) 2. PREVIOUS EMPLOYMENT AND/OR VOLUNTARY WORK EXPERIENCE Are you currently employed? YES NO (Please indicate by ticking against your answer) If YES, please give details below. Date: From To Organisation: Position/Main Responsibilities: 4. VOLUNTARY WORK Are you currently involved in voluntary work? YES NO (Please indicate by ticking against your answer) If YES, please give details below. ___________________________________________________________________________________ Date: From To Organisation: Position/Main Responsibilities: 7 5. PROTECT – PRIVATE CURRENT PUBLIC APPOINTMENTS Do you currently hold any public appointments? YES NO (Please indicate by ticking against your answer) If NO please go to Section 9. If YES please list all current public appointments giving the years you have held the appointment 3. PREVIOUS AND CURRENT PUBLIC APPOINTMENTS Dates: From To Organisation & Sponsoring Department: Position/Responsibilities: Remuneration Fees Paid: Dates: From To Organisation & Sponsoring Department: Position/Responsibilities: Remuneration Fees Paid: Dates: From To Organisation & Sponsoring Department: Position/Responsibilities: Remuneration Fees Paid: 8 PROTECT – PRIVATE 6. INTEGRITY/PROBITY AND CONFLICTS OF INTEREST Before you complete this section, it is important that you read the leaflet “CPANI, The Commissioner for Public Appointments” and the additional guidance on “Probity and Conflicts of Interest” which is included in your application pack. Are there any real, perceived or potential conflicts of interest between your circumstances and the appointment for which you have applied? YES NO (Please indicate by ticking against your answer) If you answered YES, please provide details below Have you been involved in activities that could call into question your own reputation and/or damage the reputation of this organisation? YES NO (Please indicate by ticking against your answer) If you answered YES, please provide details below NOTE: Conflicts of interest will be explored at interview. ECLARATION 9 PROTECT – PRIVATE 7. DECLARATION I declare that the information I have given in support of my application is true and complete to the best of my knowledge, is an accurate reflection of my own individual experience, personal achievements and undertakings and all statements contained therein relate to me personally. I have read the information pack and understand my responsibilities in relation to statutory disqualifications and public appointments. I understand that, if I am appointed and the information I have provided is incorrect, or any of the statements made in this declaration are untrue, or subsequently circumstances arise at any time before the end of my term of office which would render any such statements untrue, then my tenure of office may be terminated. In addition, I undertake that, if appointed, I must raise with the Chief Executive of the public body any probity or conflict of interest issues that might arise during my term of appointment and that my failure to do so could lead to my appointment being terminated. I understand and accept that the information I have provided in this form will be processed by the Department of Health, Social Services & Public Safety, in accordance with its Data Protection Registration, for the purposes of making public appointments. This may involve disclosing information to other Government Departments, the Commissioner for Public Appointments for Northern Ireland and anonymously in response to Parliamentary Questions and other enquiries. I also understand and accept that, if appointed, my name will be published in the Public Appointments Report. In addition, if appointed some of the information contained in my application will be used for a Press Release. I have read the leaflet entitled “CPANI, The Commissioner for Public Appointments Northern Ireland” and the additional guidance on “Probity and Conflicts of Interest” and have completed Section 6 accordingly. Signature: Date: Please save file and submit to e-mail: public.appointments@dhsspsni.gov.uk 10