Job Specification. Clerk to Governing Body. 75 per meeting. Workplace and home based

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Job Specification Job Title: Salary: Reporting to: Clerk to Governing Body 75 per meeting Governor Services Team / Chair of Governors Location: Workstyle: Waterton Academy Trust and all Member Academies Workplace and home based Overall Purpose of the Post: Main purpose of role is to provide advice to the governing body on governance, constitutional and procedural matters. The regulations require governing bodies to have regard to advice from the clerk in regards to exercising the governing body functions: Provide effective administrative support to the governing body and its committees. Ensure the governing body is properly constituted Manage information effectively in accordance with legal requirements

Requirements for the post. Qualifications/ Training Knowledge Essential Must be willing to attend appropriate training through Waterton Academy Trust. Ability to work effectively across multiple schools and to adapt to and be effective in the context of each community Ability to use Waterton Academy Trust documents as a guide to provide advice to Governors. Desirable Administrative qualifications or training. Working knowledge of a Multi Academy Trust Substantial knowledge of relevant policies and procedures and the ability to interpret advice/statute and to devise policy/practice in the light of these Knowledge of the respective roles and responsibilities of the governing body, the headteacher, the Trust, and the DfE; Experience Administrative experience. Experience of working as Clerk to a Governing Body. Experience of arranging and organising meetings. Physical Skills Excellent keyboard skills, proficient use of Microsoft office software. The clerk will be required to travel to schools on an evening to attend meetings. Competencies and other skills required Excellent time management skills and the ability to meet deadlines are required. Highly developed communication skills are required. Dealing with all stakeholders on a regular basis. Must be able to act on own initiative and manage own workload with minimal supervision. Must be able to maintain confidentiality and remain impartial.

Key Activities: Main responsibilities and tasks 1. Advising the Governing Body Advise the governing body on governance legislation and procedural matters where necessary before, during and after meetings; Act as a point of contact for governors with queries on procedural matters; Have access to appropriate legal advice, support and guidance, via Waterton Academy Trust Inform the governing body of any changes to its responsibilities as a result of a change in school status or changes in the relevant legislation; Offer advice on best practice in governance, including on committee structures and selfevaluation; Ensure that statutory policies are in place, and are revised when necessary, with the assistance of staff; Advise on the annual calendar of governing body meetings and tasks; Advise new governors on accessing induction materials and ensure they have access to appropriate documents; Contribute to the induction of governors taking on new roles, in particular chair or chair of a committee. 2. Effective administration of meetings With the chair and headteacher prepare a focused agenda for the governing body meeting and committee meeting; Liaise with those preparing papers to make sure they are available on time, and distribute the agenda and papers as required by legislation or other regulations; Ensure meetings are quorate; Record the attendance of governors at meetings (and any apologies whether they have been accepted or not), and take appropriate action in relation to absences, including advising absent governors of the date of the next meeting; Draft minutes of governing body meetings, indicating who is responsible for any agreed action with timescales, and send drafts to the chair and (if agreed by the governing body), the headteacher; Distribute approved papers/minutes within the timescale agreed. 3. Membership Advise governors and appointing bodies in advance of the expiry of a governor s term of office, so elections or appointments can be organised in a timely manner; Chair that part of the meeting at which the chair is elected, giving procedural advice concerning conduct of this and other elections Maintain a register of governor pecuniary interests and ensure the record of governors business interests is reviewed regularly and lodged within the school; Ensure Disclosure and Barring (DBS) has been carried out on any governor when it is appropriate to do so;

Maintain a record of training undertaken by members of the governing body; Maintain governor meeting attendance records and advise the chair of potential disqualification through lack of attendance; Advise the governing body on succession planning (of all roles, not just the chair). 4. Manage Information Maintain up to date records of the names, addresses and category of governing body members and their term of office, and inform the governing body and Waterton Academy Trust of any changes to its membership; Maintain copies of current terms of reference and membership of any committees and working parties and any nominated governors e.g. Child-protection, SEND; Maintain a record of signed minutes of meetings in school, and ensure copies are uploaded to WES as agreed at meetings Maintain records of governing body correspondence; Ensure copies of statutory policies and other school documents approved by the governing body are provided to the academy for retention and publication on the website where appropriate. 5. Personal Development Undertake appropriate and regular training and development to maintain his/her knowledge and improve practice; Keep up-to-date with current educational developments and legislation affecting school governance; Participate in regular performance management. 6. Additional Services Clerk any statutory appeal committees/panels the governing body is required to convene: if the clerk is not contracted to set up and clerk these panels, the governing body will have to make an alternative arrangement; Assist with the elections of parent and staff governors; Participate in, and contribute to the training of governors in areas appropriate to the clerking role; Maintain a file of relevant Department for Education (DfE) and Waterton Academy Trust guidance documents on WES Maintain archive materials; Prepare briefing papers for the governing body, as necessary; Conduct skills audits and advise on training requirements and the criteria for appointing new governors relevant to vacancies; Perform such other tasks as may be determined by the governing body from time to time.

Responsibility for Resources Employees (Supervision): n/a Financial: n/a Physical: The jobholder has responsibility for updating and safe-keeping of confidential governance information. Customers and Clients: The clerk works closely with governors and must maintain effective working relationships. Working Conditions: The clerk must attend up to 6 Governing body meetings throughout the year, mainly in the evening. The clerk will complete preparatory works such as the typing of minutes from home, but will liaise with Waterton Academy Trust central office, and the school s chair of Governors. Characteristics of the post: The ability to regularly evening meetings. The clerk will be required to attend a clerks development programme of training, to be held within Trust schools. The following employment checks are required for those positions which are based in a school or working with vulnerable young people and adults: Evidence of a satisfactory safeguarding check e.g. DBS check at the relevant level. Date completed: May 2017