No Limits Trustee Job Description Role and Responsibilities Trustees have ultimate responsibility for No Limits and its work. No Limits trustees are the legal guardians of the organisation and official employers of all the No Limits staff. Our trustees bring a diverse range of skills and experience to the organisation’s strategic management. The “rules” about being a No Limits trustee (how long you can be a trustee for etc.) are written in the governing document (attached). Basically as we are also a limited company you need to be over 18. Trustees are elected for 3 years at a time and would normally only serve a maximum of 6 years before retiring. We do not hold onto trustees for 50 years! Hours One AGM in October (about 2 hours) Six Full Management meeting each year (about 2 hours each on a Monday evening every two months) Sub committees in a subject of interest are option. One off trustee panels as required Support Chair of Trustees supports new trustees Company Secretary is a paid employee and is there to help and support the trustees The role of a Trustee in a charity Overall Purpose The Board of Trustees is responsible for the overall governance and the medium to longer term strategic direction of the charity. Trustees help to develop along side the CEO the organisations aims, objectives and goals in accordance with the governing document, legal and regulatory guidelines. Main Responsibilities • To ensure that the charity and its representatives function within the legal and regulatory framework of the sector and in line with the organisations’ governing document, continually striving for best practice in governance. • To uphold the duties of the position, undertaking such duties in a way that adds to public confidence and trust in the charity. Basically keeping the charity in line with its aims and defined public benefit showing due diligence as to charity reporting such as signing off the accounts presented each year and making sure they are filed. • To take appropriate professional advice in all matters where there may be material risk to the charity. The CEO and Company Secretary help the trustees as needed. • To determine the overall direction and development of the charity through good governance and clear strategic planning. This is done through a three year business plan agreed with the trustees and then reviewed on an annual basis • To avoid any personal conflict of interest. Main Duties • Ensuring the charity complies with legislative and regulatory requirements, and acts within the confines of its governing document and in furtherance to organisational activities contained therein. • Acting in the best interest of the charity, beneficiaries and future beneficiaries at all times. • Promoting and developing the charity in order for it to grow and maintain its relevance to society. • Maintaining sound financial management of the charity’s resources, ensuring expenditure is in line with the organisations’ objects, and investment activities meet accepted standards and policies. • Interviewing, appointing and monitoring the work and activities of the senior paid staff. And as the employer listening to any appeal made by an employee against a decision made by a senior manager • Ensuring the effective and efficient administration of the charity and its resources, striving for best practice in good governance. • Acting as a counter-signatory on charity cheques and any applications for funds, if appropriate. • To maintain absolute confidentiality about all sensitive/confidential information received in the course of trustee’s responsibilities to the charity. Accountable to As a trustee board you are responsible and liable for the governance and functioning of the charity and are accountable in varying degrees to a variety of stakeholders, including: service users, members, funders, the Charity Commission, and Companies House. Help is given for this by the CEO and Company Secretary so that the trustees are aware of and follow the responsibilities of the office.