Description ROLE SUMMARY Appointment of Chair and Member for the Transport Scotland Audit and Risk Committee. The appointments are for three years with an option for a second three-year term The Chief Executive is accountable to the Scottish Ministers for the economic, effective, and efficient operation of the Agency and is responsible for providing assurance in relation to financial and operational performance. The Chief Executive is appointed as the Accountable Officer for the agency by the Principal Accountable Officer for the Scottish Administration (the Permanent Secretary). Our Senior Management Team are responsible for monitoring and challenging progress against our objectives on a quarterly basis, and we formally report on our performance against our objectives within our Annual Report and Accounts each year. About the role: To complement the continuing Non–Executive Members, we are seeking a new Chair, with senior finance experience, including strategic financial planning and mitigating financial risk and a new general member, with experience in the Transport Sector, operations, public policy, public procurement and contract management (desirable). They will be a crucial member of the Finance, Audit and Risk Committee, providing business acumen, experience of complex organisations, strategic oversight, and evaluation of our long-term financial plans with an in-depth background in audit management. The next three Committee meetings are scheduled to take place on 28 May, 27 August and 26 November 2025. There will also be a need for membership on specific Project and/or Programme Boards to provide constructive challenge to the work being undertaken. Responsibilities RESPONSIBILITIES Public Appointees are responsible for: ensuring that the public body delivers its functions in accordance with Scottish Ministers’ policies and priorities providing strategic leadership ensuring financial stewardship holding the Chief Executive and senior management team to account Qualifications Skills and Experience The successful applicant must be able to demonstrate evidence of the following criteria: Priority Criteria Applicants will be expected to demonstrate evidence of at least one of the following: Audit experience, preferably in the role of chartered accountant or equivalent experience (Chair requirement). Public procurement experience, finance, and risk expertise. Extensive knowledge of the Transport Sector within Scotland. Commercial experience relating to public sector contracts. Experience at board or senior operational level of management of a large-scale organisation. General Criteria The applicant should be able to demonstrate evidence of all the following: Strong interpersonal and communication skills, including experience of team-working, constructive challenge, collaboration, and stakeholder management. Strong analytical and decision-making skills. Remuneration and time commitment Remuneration is £330.00 per day for a time commitment of 12 to 20 days per year. Reasonable expenses incurred will be reimbursed. The appointments are non-pensionable. Length of Term The appointments are from May 2025 to August 2028 with option for a second term of three years at mutual agreement. How to apply Apply online, providing a CV and Supporting Statement (of no more than 1000 words) which provides evidence of how you meet the required criteria listed above. Application timeline: Application deadline: 24 February 2025 Sifting complete date: 14 March 2025 Interviews expected to be completed by the end of March 2025 About Us Transport Scotland is Scotland’s national transport agency, seeking to deliver a safe, efficient, cost-effective, and sustainable transport system for the benefit of the people of Scotland. Transport Scotland is accountable to the Scottish Parliament and the public through Scottish Ministers, with a budget of around £4 billion per year. Transport is a vital feature of the Scottish Government's focus on increasing sustainable economic growth, and transport investments and policies have major impacts on the economy, people, and the environment. Further Information We value very highly the benefits of having different experience and points of view on our Committee. We would particularly welcome applications from people from wide ranging backgrounds The following documents provide further information on Transport Scotland, our activities and related Scottish Government publications and guidance: Annual Report and Accounts 2023-24, The National Transport Strategy and Fourth Delivery Plan, A9 Dualling Project, The Scottish Government Programme for Government 2024 to 2025, Climate Change Plan 2018–2032 – update, Scottish Budget 2025 to 2026 and Scottish Public Finance Manual. If you require a reasonable adjustment at any stage of the appointments process or if require further support with your application, please contact TSGovernancetransport.gov.scot Appointed on merit; committed to diversity and equality.