Leadership, strategic direction & governance
As part of the Management Committee:
* contributetothemaintenance ofCalvay’s mission statement and values;
* contribute to the development, maintenance and review of Calvay’s strategic objectives;
* ensure that the Association is properly resourced;
* take due account of customers’ views;
* promote high standards of corporate governance to ensure that Calvay complies with legal, regulatory & compliance requirements;
* maintain an overview of arrangements for the appointment, remuneration, appraisal and any dismissal of the Director
* assess the Governing Body’s effectiveness in discharging its remit; and
* contribute constructively to Management Committee discussion and decision making
Performance monitoring & compliance
As part of the Management Committee:
* ensure that Calvay’s obligations to customers (users and commissioners of services), regulators, Association members and staff are met;
* monitor and ensure the maintenance of Calvay’s risk management and control systems (such as its Scheme of Delegation, policy, performance reporting systems including key performance indicators, financial and investment controls and audit arrangements); and
* monitor the Director’s performance in implementing approved plans and budgets, and approve priorities for improvements in performance
Relationship- building & influencing
As part of the Management Committee:
* maintain an overview of Calvay's public relations; and
* act as an ambassador for Calvay, representing Calvay in its dealings with external bodies, holders of public office and the general public
Compliance
As part of the Management Committee:
* ensure that Calvay maintains its duty of care to ensure the health, safety and wellbeing of customers, and staff members in the workplace, through the systematic assessment and management of risk;
* ensure that Calvay complies with the law, and its own Rules and
* approve Calvay’s annual budget, annual report and annual accounts
Equality & diversity
As part of the Management Committee:
* ensure that the principles of equality and diversity are upheld in all areas of Calvay’s work
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