Permanent Way Institution: Roles and Responsibilities of Executive Directors and Non-Executive Directors To be effective from July 1st 2010 There are to be four Executive Directors and three Non-Executive Directors

摘要

The Finance Director reports to the Chief Executive Officer. The role is to be responsible for all financial matters of the Institution and also to contribute, as a board member, to the strategic direction and executive management of the Institution.rnKey responsibilities arern1. Execute the responsibilities of a company director according to lawful and ethical standards in accordance with English lawrn2. Contribute to the formulation of policy and strategy as a board memberrn3. Execute the responsibilities of the Company Secretaryrn4. Provide business and financial strategy and planning, monitoring, management and reporting; including management and development of policies, systems, processes and personnel involvedrn5. Reporting and accounting as per regulatory and legal requirements including taxation, annual report and accountsrn6. Keep, and distribute to the executive and the management teams, notes, records and reports of activities associated with the strategic direction and executive management of the Institutionrn7. Ensure that appropriate arrangements for insurance, contracts and agreements associated with the Institution's activities are in placern8. Oversee and manage the Institution's Business Planrn9. Manage financial planning and financial organisationrn10. Ensure compliance with all relevant financial legislationrn11. Provide regular financial reports to the Boardrn12. Ensure proper internal financial controls of Institution activitiesrn13. Provide support and advice on financial matters.