DE&S Non-Executive Directors Search

Tender description

The Authority (Defence Equipment and Support (DE&S) and UK Government Investments (UKGI)) is seeking executive recruitment services to help identify and appoint two Non-Executive Directors to the DE&S Board by Dec 2022, which provides the strategic leadership of DE&S and a forum for independent, non-executive support, advice and constructive challenge to the CEO and other DE&S executives. One appointee will Chair the Audit and Risk Assurance Committee. The other appointee will have specific Systems and Digital expertise to contribute to the delivery of DE&S’ 2025 strategy. The digital NED will be asked to attend one or more sub-committees which may include Remuneration Committee, Nominations Committee or the Programme Review Committee. The following search services include: - Advice on advert design, candidate pack and media placement - Market place research and use of networks to source candidates - Receipt, administration and processing of applications (including provision of diversity and equality information); including applications submitted via the Cabinet Office Public Appointments website - Sift applications to produce a longlist of recommendations to the Authority, interviews of longlisted candidates to provide the recommended shortlist - Conduct due diligence checks of shortlisted candidates based on the requirements of the Code of Conduct for Board Members of Public Sector Bodies and as agreed with the Authority. - Assist with preparation for final interviews and response handling - Ad hoc discussions with the Authority on candidates - Attend longlisting and shortlisting meetings with the appointment panel and any meetings with Ministers - Undertake relevant searches on candidates, including obtaining references as required - Inform candidates of outcome and provide feedback - Diversity monitoring and reporting is required Further information can be found within the SAQ and ITT attached.