Secretarial
Corporate Services
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LON00054S Requisition #
Arup's purpose, shared values and collaborative approach has set us apart for over 75 years, guiding how we shape a better world.
Arup is an independent firm of designers, planners, engineers, consultants and technical specialists offering a broad range of professional services. Through our work, we make a positive difference in the world.
An exciting opportunity is now available for an Assistant Board Secretary, reporting to the Trustee Board Secretary, to provide support across the range of activities undertaken in support of the Trustees, including:
Maintaining the forward agenda for Trustee meetings in collaboration with the Trustee Chair and Trustee Board Secretary, and managing the planning and logistics for those meetings in collaboration with the local leadership teams including member and project engagement and related activities
Drafting and review of specific papers and reports for Trustee meetings, and providing support in the collation and review of the packs for those meetings
Attending the Trustee meetings and preparing the initial draft of the meeting minutes
Maintaining the Trustees actions register, including proactive support, follow-up with individual action owners, and project management as required
Overseeing the charitable donations framework in collaboration with the Community Engagement director and manager, approving payments throughout the year, reporting on donations to the Trustees, and liaising with the CE team on CE reporting
Supporting the preparation of annual budgets for the range of Trustee activities, monitoring against them and taking action as appropriate
Interfacing as required with the AGL Board and Executive Board Secretaries, and supporting joint Board activities as and when required
Overseeing core governance matters in relation to Arup's trust ownership
Preparing key communications including global organisational and senior leadership changes (including AGL Board and Trustees appointments)
Reviewing, maintaining and improving core information presented on the intranet
Supporting the administration and development of relevant digital platform applications, including board pack portals, board effectiveness evaluations etc.
Ad hoc tasks in support of the Trustee Chair, Trustee Board Secretary and Trustee Company Secretary
In addition to the matters that the team takes direct responsibility for, significant aspects of the team's role are delivered through collaboration and influence, including engaging other teams on specific activities. The ability to develop and maintain strong relationships both with those who we support directly and more broadly across the business - is therefore a clear necessity.
The Assistant Board Secretary will be expected to take a lead on a number of the responsibilities set out above, but also to maintain high levels of flexibility and to be able to respond quickly to changing priorities, doing what is needed for key team deliverables to be achieved without being overly fixated on roles or seniority. The preference is for one day in an Arup office each week. The majority of day-to-day connectivity is expected to be by Teams.
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