RECRUITMENT PACK Resources Director February 2016 www.campbelltickell.com Women’s Pioneer Resources Director YOUR APPLICATION Dear Applicant Thank you very much for your interest in this position. On the following pages you will find information about the Resource Director post at Womens Pioneer, along with details of the selection process, to assist you in completing and tailoring your application. In order to apply you should submit: An up-to-date CV which shows your full career history – we recommend that this is no longer than three pages; A supporting statement explaining why you are interested in this role detailing how you are a good candidate for this post and how you fulfil the person specification – we recommend that this is no longer than two pages; The declaration form – but completion of the equalities section is not mandatory, this is requested for monitoring purposes in line with our commitment to equality and diversity; and Indicate on the declaration form if you cannot attend any of the interview dates. Please note that applications can only be considered if all the documentation is complete. Please send your application, preferably in MS Word format by email to: [email protected]. Applications must be received by 12 noon on Friday 18th March 2016. You will receive an acknowledgement within 24 hours of receipt and we suggest that if after that time you have not heard from us, you telephone the office (020 3434 0990) to ensure that it has arrived. Using a secure email address and putting the job title/organisation in the subject line reduces the chances of any email going into spam. Please do contact me if you wish to have an informal discussion about the role/organisation or if you have any other questions to help you decide whether to apply. You can contact me on 020 3434 0990 or 07786 831 690 I look forward to hearing from you. Kind regards, [email protected] www.campbelltickell.com 020 3434 0990 2 Women’s Pioneer Resources Director CONTENTS Welcome letter from the Chief Executive 4 Background to this role 5 About Womens Pioneer 6 The Board 8 The Management Team 10 Job description 11 Person specification 14 Organisation chart 15 Principal terms and conditions of service 16 Key dates and the selection process 17 Media advertisement 18 The following supplementary information downloaded from www.campbelltickell.com: can be Annual Report 2015 Corporate Plan 2016 -2020 [email protected] www.campbelltickell.com 020 3434 0990 3 Women’s Pioneer Resources Director WELCOME LETTER Dear applicant, This summer Women’s Pioneer will be welcoming a new Director of Resources and I am delighted that you are interested in applying for this post. We are an independent, financially secure organisation operating in attractive and popular neighbourhoods in west London and I am looking forward to recruiting a new colleague to be part of the senior management team at an exciting point in our history. It is clichéd to say that we want to appoint someone who will embrace and manage change. But, like all clichés, this is true: we are looking for someone to be part of a team that will maintain our strengths whilst delivering an ambitious corporate plan to take us towards our centenary in 2020. They will be working as a member of an enthusiastic and experienced senior management team and exceptionally skilled Board, with high expectations we are keen to meet. Many people will know that Women’s Pioneer was established in the wake of the suffrage movement to provide affordable rented homes in London for women of modest means. We still believe that women are disadvantaged in finding secure affordable homes and at all stages of their lives need a landlord that respects and supports their independence. However, we have never been a separatist organisation and we welcome men as colleagues and Board members. We therefore look forward to considering all applications and I hope you will feel you want to go further in the process. You should find all the information you need to apply for this role within this pack, but do also speak to Kathy Carter (07786 831 690) and I shall look forward to welcoming a new colleague to the team. Yours sincerely Janet Davies Chief Executive [email protected] www.campbelltickell.com 020 3434 0990 4 Women’s Pioneer Resources Director BACKGROUND TO THIS ROLE 2016 is a watershed for housing associations and this will be no exception at Women’s Pioneer. We share the sector’s concerns about the impact of reductions in rents and the uncertainty of key policy directions. However, we start from a solid foundation, with good knowledge of our business operations and housing assets, a non-grant funded development programme, with loan finance agreed, and a subsidiary established to generate income that will allow us to let new homes at target rents. There is, of course, much more to be done and we need to continue with our decision making around on investment and rationalisation. Our residential property assets mostly comprise small converted flats in listed buildings or in conservation areas in London’s highest value areas and this presents a near unique opportunity in the housing association sector that will challenge and excite the new Director of Resources. We want our next phase of organisational development to identify ways we can improve services for tenants as well as exploit the association’s advantages. The new Director of Resources will be a qualified finance professional, thriving on the variety of workload that is often not available at this level in a larger organisation. We want someone who will share our ambition to deliver the best and will welcome the fresh ideas and innovation you can bring to this role As a member of the senior management team, you will have a lead role in determining the future development of the association’s business, taking responsibility for both long term financial planning (using BRIXX) and risk management. You will question the status quo, but recognise when things are being done well. The association enjoys good relationships with lenders, regulators, internal and external auditors. You will be responsible for maintaining and developing these, ensuring they deliver good value for money and operational results. The finance team is responsible for long term budgets and planning, performance reporting and day to day financial operations and the Director of Resources must be an experienced manager within the not for profit sector. You will be expected to organise and manage the team to achieve the best results for the association as a whole and ensure systems and processes are fit for purpose. You will build on existing strengths, such as disciplined financial thinking and practice, and instil an ethos of providing excellent service to residents and colleagues. Exceptional communication skills are needed: the post holder must be able to explain financial issues in a way that people at all levels of the organisation can understand. We have robust but underutilised IT systems and the new Director of Resources should be able to develop and manage IT at a strategic level to ensure it supports all aspects of the business. There are two other posts at this level at Women’s Pioneer and the Director of Resources will work closely with the Directors of Housing and Property Services and the Chief Executive in areas as diverse as strategic and financial planning, rent and service charges setting and administration and relations with tenants. This level of corporate responsibility offers a rare opportunity for personal and professional development for the right candidate. [email protected] www.campbelltickell.com 020 3434 0990 5 Women’s Pioneer Resources Director ABOUT US Women’s Pioneer Housing is a not-for-profit housing association, housing single women in areas of west London. It was established in 1920 by women and men who believed in gender equality and the need to redress the disadvantages women experienced in obtaining and retaining a secure home. Our aim was “to cater for the housing requirements of professional and other women of moderate means who require individual homes at moderate rents”. Despite changes in social attitudes and legislation, women are still disadvantaged when it comes to getting housing, owing to their relatively low incomes and the extra responsibilities many have of caring for others. Women’s Pioneer’s objective is to interpret our founders’ intentions in a 21st century social and political context. Our homes Women’s Pioneer Housing is London’s largest specialist housing association for women. We own almost 1000 properties in eight boroughs in west and north-west London: Kensington & Chelsea, Hammersmith & Fulham, Camden, Ealing, Wandsworth, Hillingdon, Harrow, and Westminster. 80% are studio and onebedroom flats, mostly in converted Victorian buildings, many of which are listed or in conservation areas. There are also 90 pepper potted leasehold flats and a small but growing number of higher rental investment properties that fund our future development plans. Sheltered housing for older women Our sheltered housing for single women over 60 is located in Kensington & Chelsea, where we are the largest sheltered housing provider. We have 178 flats for women over 60 who wish to live independently in their own home but with added security and back-up support, on call. Each flat is self-contained and the immediate neighbours are also women of older ages. More than decent programme We are improving our older homes through a More Than Decent programme. With high quality of work and materials we produce outstanding and desirable flats, which are let on first viewing and have minimal ongoing maintenance. On average we improve 35 homes a year, replacing kitchens and bathrooms and upgrading utilities. However, what is special about the programme is that we also redesign layouts, and incorporate features such as fitted carpets, modern lighting built in storage. Hidden Homes In 2013 we embarked on our Hidden Homes programme, making better use of space within our existing stock and searching out opportunities to extend and improve our buildings. Seven new homes were found and developed, and the pipeline has now more than doubled. This expansion is being funded through borrowing, not grant, and by letting a small number of flats at market level we are avoiding charging higher “affordable” rents. [email protected] www.campbelltickell.com 020 3434 0990 6 Women’s Pioneer Resources Director Governance Women’s Pioneer attracts high calibre Board members who support and challenge in equal measure. They have set an association wide objective of improving the quality of customer service we provide, and all teams must demonstrate how they are contributing to this goal. Board members expect accurate and intellectually sound reporting and argument, delivered clearly in person and in writing. In return, staff are rewarded by constructive criticism and the benefit of members’ practical experience from a wide range of perspectives. Relationships between staff and Board are excellent and enjoyable. Terms and conditions Our open plan offices have excellent public transport links. We are outside the congestion zone and on site car parking is available, if not guaranteed. There is easy access to local facilities, such as the Westfield shopping centre, the west end and to Notting Hill (where we own many properties) Flexible and family friendly working conditions are available for all staff. [email protected] www.campbelltickell.com 020 3434 0990 7 Women’s Pioneer Resources Director THE BOARD Caroline Tolhurst - Chair Caroline works as a consultant having previously held roles as a company secretary and compliance officer. She is a chartered secretary and chartered surveyor and non-executive committee member at A2 Dominion Housing. She joined the board in 2010. Eleena Broadfoot Eleena is currently head of corporate development for thetrainline.com. She is a chartered accountant and was until recently financial and commercial director for Virgin Limited Edition. She joined the board in 2010. Sushil Chohan Shushil is chief operating officer for a medium-sized IT consultancy in west London. He is a chartered accountant and has been finance director for several SME businesses. He joined the board in 2010. Jo Ghelmini Jo is a retired independent training consultant in the public sector and a former social worker. She now teaches mindfulness and is a tenant of Women's Pioneer Housing. She joined the board in 2012. Andrea Gwilliam Andrea is a communications consultant who has held senior positions at British Airways, the BBC, Deutsche Bank and Reuters. She joined the board in 2014. Mike Harle Mike is a Church of England priest, serving as a volunteer minister. He was formerly global head of sales and marketing for Shell Aviation. He joined the board in 2014. [email protected] www.campbelltickell.com 020 3434 0990 8 Women’s Pioneer Resources Director Maureen Hopcroft Maureen is an IT consultant for the housing and not for profit sector. She joined the board in 2010. Vivienne King Vivienne is a solicitor and consultant and until recently she was a director of business operations and general counsel at the Crown Estate. She joined the board in 2014. Sofia Nilsson Sofia works at Standard Chartered Bank and has particular expertise in risk management. She joined the board in 2010. Carline Porstmouth Caroline is a former journalist specialising in law and crime, now teaching English as a foreign language to corporate clients. She is a Women’s Pioneer Housing tenant and joined the board in 2015. Louise Wolfson Louise is a solicitor and partner at Pinsent Masons LLP and a part-time judge of the first tier Tribunal, assigned to the social security and child support jurisdiction. She joined the board in 2014. [email protected] www.campbelltickell.com 020 3434 0990 9 Women’s Pioneer Resources Director THE MANAGEMENT TEAM Janet Davies - CEO CEO at Women’s Pioneer Housing since 1992, having previously worked at Circle, acquiring and developing central London sites and property, and Rodinglea HA (now part of One Group) as CEO. Formerly a Board member and deputy Chair of the NHF; Council member of Homeless International; Board member, Chair of Finance and deputy Chair at Community HA, Board member, Chair of Risk and Audit and deputy Chair of Gateway HA. Christine Desborough – Housing Director Director of Housing at Women’s Pioneer since 1989. Moved from local government to Women’s Pioneer in 1987, having held housing management roles at LBs Southwark and Tower Hamlets, RB Kensington and Chelsea, and Hertsmere BC. Responsible for policy and practice on lettings, income recovery, tenancy management and tenant welfare in both general needs and sheltered housing schemes. Governor at Pinner Park Junior School. Sue Hockett – Property Services Director Joined Women’s Pioneer after leaving university and became Director of Property Services in 1989. Now responsible for planning and delivery of capital investment programme of both new homes and improvements; planned maintenance of stock, the responsive repairs service and estate based services, delivered through a team of on-site staff. Vice Chair of governors and Chair of Premises at Newington Green Primary School. Rosemary Farrar – Interim Finance Director Rosemary is an experienced Finance Director in G15 associations in London. [email protected] www.campbelltickell.com 020 3434 0990 10 Women’s Pioneer Resources Director JOB DESCRIPTION Resources Director Accountable to: The Chief Executive Line Manages: Finance Manager, 1 x Management Accountant and 2 x Finance Assistants Job Purpose - As a member of the executive team, ensure the development and delivery of Women’s Pioneer’s mission, strategies and business plans. - Provide the overall strategy, direction and management of finance, treasury, IT and VFM. - Ensure delivery of annual statutory accounts and monthly management accounts - Develop and maintain systems for business performance reporting - Ensure a strategic approach to the development, management and use of IT across the organisation, and robust oversight of investment in IT infrastructure. - Advise the Women’s Pioneer Board on appropriate systems, processes, procedures, and control mechanisms to meet its business objectives, with respect to finance, treasury, and IT. - Ensure that the systems and processes for setting and collecting of rents and service charges and the control mechanisms meet the business objectives. Ensure through Women’s Pioneer’s process and procedures, that all statutory compliance requirements with respect to finance, treasury, and IT are embedded within the organisation. Key Relationships External: Funders, the Homes & Communities Agency; treasury, legal and other professional advisors; internal and external auditors; and finance and IT contractors. Internal: The Board; the executive and wider staff team; residents within the involvement and scrutiny structure; and other internal customers. Key Responsibilities A. Corporate leadership 1. In conjunction with the executive team provide vision, leadership and direction to the organisation. 2. Ensure that Women’s Pioneer mission and corporate and business plans remain relevant and underpin all activities at the organisation. 3. Participate as required in corporate and leadership initiatives and activities taking collective responsibility for executive team decisions, and leading by example. [email protected] www.campbelltickell.com 020 3434 0990 11 Women’s Pioneer Resources Director B. Business Performance 4. Lead on the delivery of all key strategies including for example value for money and treasury management and convert those strategies into deliverable plans. 5. Deliver the 30-year business plan, as well as the annual cycle for the production of the organisational and departmental budgets; and the financial planning that underpins asset management, stock investment plan; the development programme and new business. 6. Provide relevant and timely reports on business performance for the Board and executive team. 7. Manage the loan portfolio and borrowing strategy, ensuring effective cash management, anticipating funding and re-financing needs and opportunities, and ensuring full compliance with loan covenants. 8. Manage the assets and accounting of the organisation’s subsidiary company. 9. Maintain effective relations with lenders and investors, ensuring that contractual requirements are fully met and liaise as needed with treasury advisors. 10. Take the lead on servicing and coordinating the Finance Committee ensuring all internal and external audit recommendations are acted upon. C. Control and Compliance 11. Develop and maintain effective systems of accounting and financial control. 12. Ensure robust monitoring of the business plan, ensuring systems are in place for managing performance and taking timely and corrective action as necessary. 13. Deliver the organisation’s risk management and assurance arrangements including the governance mechanisms for risk management. 14. Ensure compliance with all statutory requirements relating to the financial control, and accounting of the organisation as a registered provider, and company, including compliance with governance and delegations framework, standing orders and financial regulations and delivery of financial statements. 15. Ensure systems are in place to enable senior managers to appraise financial risk when developing future plans, particularly in asset management, stock investment, new business and development programmes. 16. Establish appropriate internal and external audit arrangements are in place, procuring services as necessary for the whole organisation. [email protected] www.campbelltickell.com 020 3434 0990 12 Women’s Pioneer Resources Director 17. Lead on the development of the organisation’s IT strategy, ensuring delivery of agreed project milestones to ensure co-ordinated management, appropriate staff skills across the organisation and adoption of best practice and integration with business improvement plans. 18. Ensure robust oversight of spend on IT infrastructure, providing advice to the executive and Board, taking professional advice as needed. D. Performance Management 19. Provide leadership and professional development to the Finance team, creating a climate that ensures a reputation for service excellence innovation and reliability. 20. Ensure the team are appropriately structured, managed, resourced, trained and accountable for providing a quality service to internal/external customers. 21. Develop a culture of learning and accountability so that staff are enthused about their contributions and can see their impact and value This job description does not form part of your contract of employment and can be amended from time to time as the needs of the organisation require. [email protected] www.campbelltickell.com 020 3434 0990 13 Women’s Pioneer Resources Director PERSON SPECIFICATION Resource Director Core Competencies - Acts with integrity, actively promotes and support the mission and values of Women’s Pioneer. - Relevant professional qualification e.g. CIPFA/CIMA/ACA/ACCA and full membership of a recognised UK accountancy body. Evidence of continuing professional development would be an advantage. - Excellent verbal, written communication, presentation and interpersonal skills, able to analyse complex financial information and interpret it for non-finance experts. Knowledge and Experience - Substantial experience of operating at senior level in a finance function in a comparable size business. Direct management of wider portfolio responsibilities e.g. business improvement, ICT, governance and project management would be an advantage. - Understanding of managing a loan portfolio and being accountable for covenants and long term financial projections with a proven track record of managing lender and investor relationships. - A good grasp of the financial compliance and regulatory framework relevant to Women’s Pioneer. - Experience of developing and managing a strong service culture, where organisational infrastructure proactively supports frontline service delivery. - Skills and Abilities - Able to assess risk and promote risk awareness without being risk averse. - Able to make sound financial judgements, confident in own abilities and able to give advice to others and be accountable for that advice. Personal Behaviour and Style Approachable, personable; able to form positive relationships and secure buy-in. A motivational, leader, who maximises the performance of teams and individuals. Used to working under pressure but maintaining accuracy. Proactively demonstrates a strong commitment to equality and diversity; and champions the rights of tenants to have access to excellent homes and services. - A self-starter, able to work on own initiative, exercise good judgement and be tenacious in pursuing opportunities and excellence - Able to work flexibly and as required evenings/weekends given the seniority of role. - [email protected] www.campbelltickell.com 020 3434 0990 14 Women’s Pioneer Resources Director Organisation Chart [email protected] www.campbelltickell.com 020 3434 0990 15 Women’s Pioneer Resources Director PRINCIPAL TERMS AND CONDITIONS (For information purposes only) 1. Position Resources Director 2. Remuneration/ salary £70k per annum 3. Annual Leave 26 days rising to 29 after 5 years of service plus Bank Holidays. 5. Pension Women’s Pioneer Housing offers a defined contribution pension scheme. There is a choice of 7% of salary paid by WPH with a minimum of 3% from employee, or 8% of salary paid by WPH with a minimum of 4% from employee. A salary exchange scheme is also available. 5. Location Your normal place of work will be our office at 227 Wood Lane, London W12 0EX, but given the seniority of the role, travel across all our operating areas is expected. 6. Working hours Normal hours of work are 35 hours or pro rata per week based around the usual business working week. However, due to the seniority of this post there is a requirement for flexibility in meeting the full responsibilities of the post and this will include occasional evening and weekend work. [email protected] www.campbelltickell.com 020 3434 0990 16 Women’s Pioneer Resources Director KEY DATES AND THE SELECTION PROCESS Closing Date Friday 18 March 2016, 12 noon First interviews Friday 8 April 2016 Final interviews W/C 18th April 2016 [email protected] www.campbelltickell.com 020 3434 0990 17 Women’s Pioneer Resources Director MEDIA ADVERTISEMENT [email protected] www.campbelltickell.com 020 3434 0990 18 Third Floor Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU 020 8830 6777 020 3434 0990 (Recruitment) [email protected] www.campbelltickell.com Campbell Tickell Ltd Incorporated in Cardiff (England & Wales) Registration number 4713939 Registered office 14 Accommodation Road, London NW11 8EP VAT number 743 6943 08
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