Tina Bains
Group Company Secretary @None at this time
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WORK HISTORY
Group Company Secretary @None at this time
Joined in June 2008 as Assistant Company Secretary. Promoted to Deputy Company Secretary in July 2011 and to Group Company Secretary Designate October 2015. Key responsibilities include attending and drafting minutes of Group Board meetings and those of the Audit, Remuneration and Nomination Committees, preparation of agendas and action logs, drafting of Corporate Governance and Remuneration reports, Notice of Annual General Meeting and ancillary documentation. Organisation of the AGM including the Chairman\'s script. Management of the Company\'s Share schemes including launch of new schemes, granting options and awards, maturity and exercise and renewal of rules. Maintenance of insider list and refreshing of share dealing code. Significant property transactions, class tests and related party transactions. Conflicts of interest authorisations and maintenance of register. Drafting of Board minutes re various issues such as change of auditor, change of officers, settlement of intercompany loans and payment of interim dividends. Drafting of reports to the main Board and its Committees including recommendations on terms of reference. Secretary to JV meetings. Overall management of CoSec team
EDUCATION
College of Law - Guildford
Legal Practice Course, Law
De Montfort University
Postgraduate Diploma in Company Secretaryship, Company Law and Company Secretarial
Huddersfield New College
A Levels, A levels in Business studies, English literature and History. GCSE in German
Solent University
Bachelor of Business and Law, Business and Law
SKILLS
ABOUT TINA BAINS
Group Company Secretary at Barratt Redrow plc
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