Vice Chairman of CSSC: Chairman of the Resources Committee (Volunteer role)

Appointment title: Member of CSSC Board as an Officer and a Vice Chairman of CSSC, Chairman of the Resources Committee 
 
Organisation: Civil Service Sports Council Ltd, trading as CSSC Sports and Leisure (CSSC) 
 
Location: Most meetings are held in London 
 
Length of appointment: Four years  
 
Time commitment: Two Resources Committee meetings per year and approximately 2 days per month for emails, meeting preparation and meetings with the Board and other sub-committees. 
 
Remuneration: None, this is a volunteer post for which there is no remuneration
 
Expenses: Travel and subsistence  
 
Organisation: CSSC is a registered society under the Co-operative and Community Benefit Societies Act 2014, owned by its members. We provide sport and leisure opportunities for public servants throughout the UK ranging from international level sport to theatre trips and taster sessions to family fun days. We manage health and fitness centres in government buildings, as well as owning sports grounds and fishing and sailing waters. There are 60 Head Office staff located mainly in High Wycombe but most CSSC activities are run by volunteers, of which we have at least 2,000.  CSSC has c130,000 members and is funded primarily by subscriptions plus a small grant from the Cabinet Office. We have four trading subsidiaries and a separate company which operates health clubs and small sided soccer sites. 
 
Role specification: Officers and the Board
The Board is chaired by Jon Thompson, Chief Executive & Permanent Secretary of HM Revenue & Customs, and comprises the volunteer Officers (three Vice Chairmen and an Honorary Treasurer) appointed by the Board, 12 elected volunteer members and the CEO.  The Board is responsible for the management of CSSC and meets 3 times a year, though there is some out-of-meeting business, particularly amongst the Vice Chairmen in their role of supporting the CEO. Much of the work of the Board is carried out through two main committees - the Resources Committee and the Sports and Leisure Committee both chaired by Vice Chairmen.
 
As a Vice Chairman and member of CSSC’s Board your duties will be: 
 
  • To contribute to the Board’s strategic direction of CSSC by determining the vision, mission, strategic plan and setting overall policy, defining goals and evaluating performance 
  • To ensure that CSSC and its constituent bodies carry out their activities in a proper manner consistent with policies, standards and values
  • To enhance CSSC’s public image and to act  as an ambassador for CSSC 
  • To ensure that CSSC complies with its governing documents, company law, and any other relevant legislation  
The Resources Committee 
 
The Resources Committee is responsible for:
  • Oversight of the preparation of budgets for revenue and capital expenditure, and monitoring compliance
  • Recommending the annual financial statement and the annual Operational Plan to the Board for approval
  • Oversight of the Society’s income, including proposals and schemes for increasing that income
  • Making recommendations to the Board as appropriate on financial matters, including grant and proposed subscription rates and the application of surpluses
  • Approving the acquisition and disposal of property
  • Appointing an auditor to fill a casual vacancy
  • The use of the Society’s seal 
  • Oversight of the finances of constituent affiliated bodies
  • Appointment of sub-committees and ad hoc committees
  • Ensuring that any expenditure within its direct control is within the financial and policy limits of the appropriate budget
As Chairman of the Resources Committee you will work closely with the Chief Finance Officer and the Honorary Treasurer in the effective governance of CSSC and will help to set its agenda.

The main responsibilities of the Chairman are to:
 
  • Safeguard the financial viability and integrity of CSSC and its subsidiaries
  • Protect the property and other assets of CSSC
  • Support the Chief Executive and other Head Office staff
Person specification:
 
  • An understanding of, and empathy with, the aims and values of the CSSC  
  • A clear understanding of the role and the willingness and ability to devote the necessary time and effort to the proper discharge of the responsibilities required
  • Integrity, honesty, flexibility and the ability to be proactive 
  • Leadership qualities; and
  • The ability to think strategically and work at a strategic level
  • The ability to communicate effectively 
  • The ability to think objectively and constructively
  • The ability to make sound, independent judgements
  • The ability to work in a team and to work with others
  • The ability to understand the interplay between staff and volunteers
  • A commitment to inclusion and diversity
  • Listening skills
  • Management skills

Who has experience of:

  • Projects, budgets, workforce, people management
  • Strategic planning
  • Networking with relevant partners
  • Committee work 
  • Volunteer management and support

One or more of the following: 

  • Audit
  • Financial Management
  • Property
  • Commercial Sector
Further Information:
Simon Lee, Chief Executive 
Telephone: 01494 888 450  
 
How to apply: Please send your CV with a covering letter explaining how you meet the requirements of the role, to Philippa Glasgow, either by email or post – details below:
 
CSSC Sports & Leisure
Compton Court
20-24 Temple End
High Wycombe 
Bucks   HP13 5DR
 
Closing date: Friday 13 October 2017 at 5pm
 
Appointment process: The appointment is made by the Board on the recommendation of their Appointments Committee. Candidates will have an opportunity to have a one to one discussion with the CEO and to meet other staff or Board members, before being interviewed informally by members of the Appointments Committee in London. 

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