Job summary NHS Coventry and Warwickshire ICB are looking for a Corporate Governance Officer to join the team on a permanent contract. The post holder will support the Corporate Governance Manager across the range of corporate governance, information governance, risk management, board assurance and supporting other functions within the Governance team. This will include the day to day management of these operational processes and ensuring that the ICB maintains high standards of governance and that it complies with its statutory responsibilities and supporting the risk management process. The post will be hybrid remote with an induction period in the offices in Coventry and Warwick with attendance at the offices thereafter as required by the role. Please note that the application process may close early if sufficient applications are received. Main duties of the job Support the Corporate Governance Manager to deliver the Governance and Assurance framework for the ICB, ensuring that robust processes are developed and followed. Manage the operational process for updating the risk registers for the ICB, preparing summary documents as necessary for various Governing body meetings as required and support with System Risk Development. Manage the process for the regular review of all ICB Ensure that the most up to date policies are communicated to staff along with their responsibilities to understand the policies, and to ensure they are available on via the ICB intranet. Maintain the master files for the polices. Be the operational lead for managing conflicts of interest, including maintaining registers of interest, hospitality, gifts and sponsorship, procurement decisions and contracts and producing relevant reports. Lead on specific projects relating to Governance within the ICB; ensuring that they are delivered on time and within agreed costs and parameters. About us Coventry and Warwickshire Integrated Care Board (ICB) is responsible for commissioning NHS services on behalf of people in Coventry and Warwickshire. In consultation with local partners, it plans the delivery of services in a way that both meets local health and care needs and reduces inequalities between different groups. The Board of the ICB is made up of senior leaders from a range of health and care organisations. By bringing together the knowledge and experience of the board members and the organisations they represent, we can make informed and joined up decisions about health and care provision across our region. All ICBs across the country have the flexibility to make decisions that allow them to respond to the specific needs of the local population. In order to ensure our ICB is delivering the services needed locally, their work will be informed by both the Integrated Care Partnership's (ICP) integrated care strategy and the Health and Wellbeing Strategies published by the Health and Wellbeing Boards in our region. Furthermore, they will consistently involve and consult with local communities to ensure the needs of our population are met. Date posted 24 January 2025 Pay scheme Agenda for change Band Band 6 Salary £37,338 to £44,962 a year pa Contract Permanent Working pattern Full-time, Part-time, Flexible working, Home or remote working Reference number 105-6923291 Job locations Westgate House Market St Warwick CV34 4DE Job description Job responsibilities Maintain appropriate project documentation and libraries for various governance projects Co-ordinate and review external assessments, reports and compliance requirements for the ICB, preparing response documentation at the direction of the Corporate Governance Manager. Support the identification, assessment and implementation of improvement initiatives, ensuring that the correct tools and benchmarking data are accessible and utilised. Maintenance of the key corporate records. Provide ongoing support to the Corporate Governance Manager reporting required to support ICB assurance and compliance reporting. Provide support to other meetings, including taking minutes, as required. Working closely with the CSU Information Governance Consultant, support the process for the annual submission of the Information Governance Toolkit, ensuring that the relevant policies, staff training, etc are in place to support the submission. Support the Senior Information Risk Owner (SIRO) in the delivery of the overall Information Governance General Conditions Be honest, open and truthful in all your dealings with patients and the public and organisational and personal interests must never be allowed to outweigh the duty to be honest, open and You shall uphold the Nolan principles of public life and the NHS principles and values in the NHS Constitution and NHS code of Conduct for Managers, and be expected to deliver faithfully and diligently your duties with integrity in the spirit of that agreement and other relevant codes of Effort an Environment Physical Effort Light physical effort, combining sitting, walking and Office conditions use of VDU and office Infrequent manual handling office Infrequent travel to other office Mental and Emotional Effort Frequent periods of intense concentration required for preparation of reports, strategy documents, checking documents, inputting data, analysing data and dealing with unforeseen events Ability to prioritise own workload and adapt to changing priorities within the team. Ability to switch tasks, often at short notice, as a result of managing a number of strands of work or as a result of interruptions and/or arising situations requiring urgent attention Holding to account and imparting unwelcome news to stakeholders, eg, where performance targets have not been met and chasing actions to ensure completion. Ability to work independently with the option to work from home for parts of the week. Organisational Responsibilities Development All employees have a responsibility to participate in regular performance and development reviews with their manager where they will identify performance standards for the post. As part of the appraisal process there is a joint manager/staff responsibility to identify learning and development needs to meet the performance standards required of the post holder. 2. Equality & Diversity As an employee you have a personal responsibility to ensure you do not discriminate, harass or bully or contribute to the discrimination, harassment or bullying of any colleague(s), patients, carers or visitors or condone discrimination, harassment or bullying by others. 3. Health and Safety Under the Health and Safety at Work Act 1974, as an employee, you must take reasonable care for the health and safety of yourself and for other persons who may be affected by your acts or omissions at work. The Act also states that you must not intentionally or recklessly interfere with or misuse anything provided in the interests of health, safety and welfare. As an employee you are required to make yourself aware of your employers health and safety policies and to report all accidents. 4. Information Security and Confidentiality During the course of your employment you may have access to, see or hear information of a confidential nature and you are required not to disclose such information, particularly relating to patients or staff. All person identifiable information must be held in the strictest confidence and should be disclosed only to authorised people in accordance with NHS Confidentiality Guidelines and the Data Protection Act 1998 unless explicit written consent has been give by the person identified, or where information sharing protocols exist. 5. Risk Management Staff at all levels have a responsibility for ensuring that risks are managed at work, group and local level. This process will include the assessment and effective control of all acceptable risk situations. As an employee you will be expected to maintain a high level of awareness and assist in the process of reporting incidents, assessing risks and reporting unsafe occurrences and co- operate with any investigations undertaken. Employees will be required to adhere to the Organisations policies and procedures and attend statutory and mandatory training. 6. Standards of Business Conduct & Conflict of Interest The NHS Code of Conduct and Standards of Business conduct for NHS Staff require all employees to declare all situations where you or a close relative or associate has a controlling interest in a business [such as a private company, public organisation or other NHS or voluntary organisation] or in any activity which may compete for any NHS contracts to supply goods or services to the Organisation. All such interests must be declared in the Organisations register of interests either on appointment or when such interests are gained. 7. Safeguarding Children, Young People and Vulnerable Adults Your employer is committed to safeguarding and promoting the welfare of children young and people and vulnerable adults and expects all staff and volunteers to share this commitment. Job description Job responsibilities Maintain appropriate project documentation and libraries for various governance projects Co-ordinate and review external assessments, reports and compliance requirements for the ICB, preparing response documentation at the direction of the Corporate Governance Manager. Support the identification, assessment and implementation of improvement initiatives, ensuring that the correct tools and benchmarking data are accessible and utilised. Maintenance of the key corporate records. Provide ongoing support to the Corporate Governance Manager reporting required to support ICB assurance and compliance reporting. Provide support to other meetings, including taking minutes, as required. Working closely with the CSU Information Governance Consultant, support the process for the annual submission of the Information Governance Toolkit, ensuring that the relevant policies, staff training, etc are in place to support the submission. Support the Senior Information Risk Owner (SIRO) in the delivery of the overall Information Governance General Conditions Be honest, open and truthful in all your dealings with patients and the public and organisational and personal interests must never be allowed to outweigh the duty to be honest, open and You shall uphold the Nolan principles of public life and the NHS principles and values in the NHS Constitution and NHS code of Conduct for Managers, and be expected to deliver faithfully and diligently your duties with integrity in the spirit of that agreement and other relevant codes of Effort an Environment Physical Effort Light physical effort, combining sitting, walking and Office conditions use of VDU and office Infrequent manual handling office Infrequent travel to other office Mental and Emotional Effort Frequent periods of intense concentration required for preparation of reports, strategy documents, checking documents, inputting data, analysing data and dealing with unforeseen events Ability to prioritise own workload and adapt to changing priorities within the team. Ability to switch tasks, often at short notice, as a result of managing a number of strands of work or as a result of interruptions and/or arising situations requiring urgent attention Holding to account and imparting unwelcome news to stakeholders, eg, where performance targets have not been met and chasing actions to ensure completion. Ability to work independently with the option to work from home for parts of the week. Organisational Responsibilities Development All employees have a responsibility to participate in regular performance and development reviews with their manager where they will identify performance standards for the post. As part of the appraisal process there is a joint manager/staff responsibility to identify learning and development needs to meet the performance standards required of the post holder. 2. Equality & Diversity As an employee you have a personal responsibility to ensure you do not discriminate, harass or bully or contribute to the discrimination, harassment or bullying of any colleague(s), patients, carers or visitors or condone discrimination, harassment or bullying by others. 3. Health and Safety Under the Health and Safety at Work Act 1974, as an employee, you must take reasonable care for the health and safety of yourself and for other persons who may be affected by your acts or omissions at work. The Act also states that you must not intentionally or recklessly interfere with or misuse anything provided in the interests of health, safety and welfare. As an employee you are required to make yourself aware of your employers health and safety policies and to report all accidents. 4. Information Security and Confidentiality During the course of your employment you may have access to, see or hear information of a confidential nature and you are required not to disclose such information, particularly relating to patients or staff. All person identifiable information must be held in the strictest confidence and should be disclosed only to authorised people in accordance with NHS Confidentiality Guidelines and the Data Protection Act 1998 unless explicit written consent has been give by the person identified, or where information sharing protocols exist. 5. Risk Management Staff at all levels have a responsibility for ensuring that risks are managed at work, group and local level. This process will include the assessment and effective control of all acceptable risk situations. As an employee you will be expected to maintain a high level of awareness and assist in the process of reporting incidents, assessing risks and reporting unsafe occurrences and co- operate with any investigations undertaken. Employees will be required to adhere to the Organisations policies and procedures and attend statutory and mandatory training. 6. Standards of Business Conduct & Conflict of Interest The NHS Code of Conduct and Standards of Business conduct for NHS Staff require all employees to declare all situations where you or a close relative or associate has a controlling interest in a business [such as a private company, public organisation or other NHS or voluntary organisation] or in any activity which may compete for any NHS contracts to supply goods or services to the Organisation. All such interests must be declared in the Organisations register of interests either on appointment or when such interests are gained. 7. Safeguarding Children, Young People and Vulnerable Adults Your employer is committed to safeguarding and promoting the welfare of children young and people and vulnerable adults and expects all staff and volunteers to share this commitment. Person Specification Education/Qualifications Essential oEducated to degree level in a relevant area or equivalent experience oEvidence of ongoing professional development Desirable oPost graduate qualification in Governance Other Job Requirements Essential oAble to travel independently across Coventry and Warwickshire. Experience Essential oPrevious experience of working in a Governance role within a public sector organisation oAbility to plan and manage a variety of tasks and projects ensuring delivery to time and budget Knowledge/skills Essential oAbility to take accurate and detailed minutes of complex meetings. oUnderstanding of Corporate Risk management processes oKnowledge of MS Office suite, including Power-Point, Excel, Databases and Word oPrevious experience of customer relations and working across organisations to solve problems oPrevious experience of communicating complex matters and in difficult situations. oAbility to analyse and interpret complex information, pre-empt and evaluate issues and recommend appropriate courses of action to address issues. Desirable oExperience of delivering risk management training or similar. oExperience of identifying and interpreting national policy and advising on policy implementation. Person Specification Education/Qualifications Essential oEducated to degree level in a relevant area or equivalent experience oEvidence of ongoing professional development Desirable oPost graduate qualification in Governance Other Job Requirements Essential oAble to travel independently across Coventry and Warwickshire. Experience Essential oPrevious experience of working in a Governance role within a public sector organisation oAbility to plan and manage a variety of tasks and projects ensuring delivery to time and budget Knowledge/skills Essential oAbility to take accurate and detailed minutes of complex meetings. oUnderstanding of Corporate Risk management processes oKnowledge of MS Office suite, including Power-Point, Excel, Databases and Word oPrevious experience of customer relations and working across organisations to solve problems oPrevious experience of communicating complex matters and in difficult situations. oAbility to analyse and interpret complex information, pre-empt and evaluate issues and recommend appropriate courses of action to address issues. Desirable oExperience of delivering risk management training or similar. oExperience of identifying and interpreting national policy and advising on policy implementation. Disclosure and Barring Service Check This post is subject to the Rehabilitation of Offenders Act (Exceptions Order) 1975 and as such it will be necessary for a submission for Disclosure to be made to the Disclosure and Barring Service (formerly known as CRB) to check for any previous criminal convictions. Employer details Employer name NHS Coventry & Warwickshire Integrated Care Board Address Westgate House Market St Warwick CV34 4DE Employer's website https://www.happyhealthylives.uk/integrated-care-board/ (Opens in a new tab)