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Role details

Historic Royal Palaces Chair

Application deadline 17 March 2023

Summary

Organisation
Historic Royal Palaces
Sponsor department
Department for Culture, Media and Sport
Location
London
Sectors
Culture, Media & Sport
Skills
Business, Communication, Major Projects
Number of vacancies
1
Time commitment
1 day(s) per week
Length of term
3 Years
Application deadline
11:59pm on 17 March 2023

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Timeline for this appointment

  1. Opening date

    10 February 2023

  2. Application deadline

    11:59pm on 17 March 2023

  3. Sifting date

    7 April 2023

  4. Interviews expected to end on

    5 May 2023

Timeline dates are only an estimate and can change

About the role

Introduction

Historic Royal Palaces is a leading independent charity that wants to make deep connections with people through the six sites of national importance in its care. We are seeking a Chair to lead our Board as we pursue a renewed focus on our charitable purpose and the public benefit that we bring. 
The Appointment of Chair of the Board is made by His Majesty The King, following the recommendation of the Prime Minister and Secretary of State for Digital, Culture, Media and Sport.
DCMS is committed to eliminating discrimination and advancing equality of opportunity in its public appointments. We particularly encourage applicants from underrepresented groups, those based outside London and the South-East and applicants who have achieved success through non-traditional educational routes. This ensures that boards of public bodies benefit from a full range of diverse perspectives and are representative of the people they serve.

Role description

The previous Chair, Rupert Gavin, concluded seven years in office on 4 July 2022. Carole Souter, who has nearly seven years’ experience as a Trustee of HRP is currently serving as the Interim Chair. The new Chair will lead the Board of Trustees as we pursue a renewed focus on our charitable purpose and the public benefit that we bring. 
Key accountabilities
  • Board leadership: agreeing agendas for and chairing main Board meetings; Board effectiveness and Trustee appraisals, appointment/renewal of trustees; chairing the Nominations & Governance sub-committee, membership of the Finance & Investment sub-committee, and occasional attendance as observer at other board sub-committees.
  • Working with the Chief Executive and Executive Board Directors: supporting and holding the Chief Executive to account, setting and reviewing annual objectives, routine working meetings (every two to three weeks), regular phone calls/emails for consultation and sharing information, support and guidance as required.  Plus, occasionally working with Directors and senior managers when the Chair’s experience would be helpful. 
  • Fundraising: Leading (with others) prospect cultivation and donor stewardship at a senior level; building a group of Trustees that is committed to fundraising at Board and individual level.
  • Visible leadership: inside and outside HRP – attending and speaking at HRP previews, openings, events; visits to projects, staff visits; attending external events on behalf of HRP.
  • Senior stakeholder and partner relationships: acting as an ambassador for HRP, building and maintaining relationships with key stakeholders and partners (i.e.. The Royal Family and The Royal Household, government especially The Department for Digital, Culture, Media & Sport and Northern Ireland Office; secretaries of state and ministers; chairs of other organisations.
Term of office
Trustees’ appointments are for three years. They may serve second terms, if approved, and have this extended further in exceptional circumstances. 
Time commitment
The time commitment is around one day per week (including attendance at events), spread across the year. The main Board meets four times a year (plus one for the accounts if necessary) and there are main sub committees covering Nominations, Finance & Investment, People and Audit & Risk, as well as other committees and working groups, which usually meet two or three times a year and to which the Chair is invited but may not always attend.
Office support
It is assumed that the Chair will have their own office and administrative support for business and interests beyond HRP, and for personal arrangements and convenience. However, HRP will provide the support necessary for Board matters, Chair’s correspondence and the provision of necessary documentation.

Organisation description

Historic Royal Palaces (HRP) is the custodian of some of the United Kingdom’s most well-known historic buildings: the Tower of London, Hampton Court Palace, Kensington Palace, the Banqueting House at Whitehall, Kew Palace and Hillsborough Castle in Northern Ireland. In recent times, it has welcomed five million people a year to the sites and reached many more off-site and online. 

Our Cause is ‘stir every spirit to inspire and provoke change’, which challenges us to connect with people’s heads and hearts.  

The five London palaces are owned by His Majesty The King in Right of Crown and are held for the benefit of the nation by the Government through the Department for Digital, Culture, Media and Sport. Hillsborough Castle is owned by the Government and is The King’s Official Residence in Northern Ireland.

HRP is a charity established by Royal Charter in 1998. Under the Royal Charter, HRP has two primary aims:

  • to manage, conserve, renovate, repair, maintain and improve the palaces to a high standard consistent with their status as buildings of royal association and historic and/or architectural importance; and
  • to help everyone learn about the palaces, the skills required for their conservation and the wider story of how monarchs and people together have shaped society by providing public access, by exhibition, by events and education programmes, by the preparation of records, by research and by publication, and by such other means as are appropriate.

Since 1998, HRP has been responsible for the five London palaces under a contract with the Secretary of State for Digital, Culture, Media and Sport. Responsibility for Hillsborough Castle is under a lease from the Northern Ireland Office.

HRP is also a public corporation and receives no public revenue funding: all costs are met by self-generated income. Turnover in 2019/20 was c. £100 million, the majority being from visitor admissions.

Like many other organisations, HRP was severely affected by the COVID-19 pandemic; the palaces were closed for long periods and self-generated income dropped to £12m in 2020/21. A restructure in 2020 reduced the size of the organisation by 40% and expenditure was cut by a half. Financial losses were met from cash reserves, and a Culture Recovery Fund loan of £40m was taken out early in 2022 to provide stability. 

Nonetheless, HRP has been a self-financing independent charity for over 20 years, with an extensive record of achievement and, after two years of losses, we returned to surplus in 2022/23. Our financial forecast for the years ahead is positive and, with confidence in our rapid recovery, we are making plans for a renewed focus on our charitable purpose, in which the new Chair will play an essential part.   

Further information about HRP is available on its website; www.hrp.org.uk

Governance

The Board of Trustees is responsible for the conduct and aims of the charity, although much of this is delegated to the Chief Executive on a day-to-day basis. The Chief Executive is also accountable to Parliament as Accounting Officer.

The charity cannot take part in party politics, and the separation from political activities and controversy is even greater for Historic Royal Palaces than for other charities due to its association with His Majesty The King.

The Board consists of a Chair and eleven Trustees, chosen for their skills and experience. All are non-executive and unpaid. 

The Chair is appointed by HM The King on the advice of the Secretary of State. Four Trustees are appointed by HM The King, of whom three are ex-officio appointments: the Director of the Royal Collection; the Keeper of the Privy Purse and the Lord Chamberlain (unless he chooses not to take up the appointment, in which case HM The King may appoint someone to take his place, as currently). The remaining seven Trustees are appointed by the Secretary of State, two of whom are ex-officio; the Constable of the Tower of London and the Chair of the Campaign Board. 

The strategy of the organisation is based on the simple but profound idea that we will root our work, more than ever, in our charitable purpose and the public benefit we bring, with a bold ambition to be for everyone, whoever and wherever they are. It will mean taking our work to new levels of reach and inclusion, investing in the programmes that will achieve this, and in the palaces, collections and content that we want everyone to enjoy. It will also mean pushing faster at the sustainability of our sites and our organisation so that we can play our part, with everyone, in the challenge of climate change. 

Our self-funding model – in which income funds our charitable purpose, and our purpose gives meaning to making money – is strong, and makes every role in HRP, wherever it is, an important one.

Board composition

The Board consists of the Chair and Ten trustees. The current interim chair Carole Souter CBE is supported by the board of trustees:
  • Professor Michael Wood OBE
  • Robert Swannell CBE
  • General Sir Gordon Messenger, KCB DSO OBE DL
  • Camilla Finlay
  • Tim Knox
  • Sir Michael Stevens CVO
  • Sue Wilkinson OBE
  • Sarah Jenkins
  • Dr Jo Twist OBE
  • Lisa Burger CBE

Regulation of appointment

This post is regulated by the Commissioner for Public Appointments. For more information, please refer to the Commissioner’s website 

Person specification

Essential criteria

 All candidates will need to demonstrate in their application the majority of the following essential criteria:
  • Senior leadership experience in at least one of the charitable, public, academic or business sectors;
  • Well-developed understanding of the principles of corporate governance, with an understanding of the complexities and subtleties of large non- profit organisations;
  • The ability to chair organisations successfully at Board level;
  • Excellent communication skills with the ability to represent Historic Royal Palaces with confidence to current Trustees, Government and key stakeholders;
  • Genuine care for Historic Royal Palaces, its Cause and fields of interest, and show commitment to heritage generally;
  • A commitment to preserving cultural heritage, and improving education and understanding of British and World history and;
  • A commitment to improving opportunities for people throughout the UK and access to people from a diverse range of backgrounds.

Application and selection process

How to apply

In order to apply you will need to provide:

  1. A  Curriculum Vitae of no more than two sides of A4, which provides your contact details, details of your education and qualifications, employment history, directorships, membership of professional bodies and details of any relevant publications or awards;

  2. A supporting statement setting out how you meet the criteria for appointment, as set out in the person specification for the role;

  3. Information relating to any outside interests or reputational issues;

  4. Diversity monitoring information. This allows us to see if there are any unfair barriers to becoming a public appointee and whether there are any changes that we could make to encourage a more diverse field to apply. You can select “prefer not to say” to any question you do not wish to answer. The information you provide will not be used as part of the selection process and will not be seen by the interview panel. Please follow this link to complete the form - Diversity Information Form

  5. Disability Confident – please state if you want to be considered for the disability confident scheme;

  6. Reasonable adjustments - requests for reasonable adjustments that you would like to the application process (if applicable);

Please provide the information at points 3-6 above on the relevant form, or as part of your supporting statement.
Completed applications should be submitted to the DCMS Public Appointments Mailbox: publicappointments@dcms.gov.uk Please put ‘Historic Royal Palaces - Chair ’in the Subject line.

The Advisory Assessment Panel reserves the right to only consider applications that contain all of the elements listed above, and that arrive before the published deadline for applications.

Overview of the application process

Public appointments are made on merit following a fair and open competition process which is conducted in accordance with the Governance Code for Public Appointments. We will deal with your application as quickly as possible and will keep you informed at key stages. We aim to conclude the appointment process within three months of the deadline for applications – this is in accordance with the Governance Code.

The assessment process

  1. Ministers are responsible and accountable to Parliament for the public appointments made within their department. As a result, they must be consulted at every stage of the appointments process.

  2. An Advisory Assessment Panel (“Panel”) is appointed by Ministers to assist them in their decision making. The role of the Panel is to decide, objectively, which candidates meet the eligibility criteria for the role.

  3. At the shortlisting meeting the Panel will assess applications against the eligibility criteria and decide which candidates have best met the criteria, who should be recommended for interview. Ministers will then be consulted on the Panel’s recommended shortlist. If you have applied under the Disability Confident Scheme and you meet all the essential criteria, then you will also be invited for an interview.

  4. Once the shortlist has been agreed by Ministers, you will be advised (by e-mail) whether you have been shortlisted. Those shortlisted will be invited to an interview.

  5. The Panel will meet again to interview candidates and determine who is appointable to the role. The Panel may invite you to make a brief presentation at the start of the interview and will go on to question you about your skills and experience, including asking specific questions to assess whether you meet the criteria set out for the post. The Panel will also explore with you any potential conflicts of interest or any other issues arising from your personal and professional history which may impact on an appointment decision.

  6. Details of the panel’s assessment of interviewed candidates are provided to Ministers, including whether they have judged a candidate to be appointable to the role. It is then for Ministers to determine merit and decide who should be appointed. In some circumstances, Ministers may choose not to appoint any candidates and re-run the competition.

  7. Ministers may choose to meet with candidates before deciding the outcome. Candidates should therefore be prepared for a short time gap between interview and a final appointment decision being made. Candidates who have been interviewed will be kept informed of progress.

  8. Once the decision on the appointment has been made, interviewed candidates will be advised of the outcome of their application, including whom they may approach for feedback. Successful candidates will be issued with their Terms & Conditions and a letter of appointment should they agree to take up the position.

Further information about appointments, including tips on applying, can be found on our guidance pages on gov.uk.

Advisory Assessment Panel (AAP)

Emma Squire and Nicola Hewer, Acting Directors General for Culture, Sport and Civil Society
Major General Alastair Bruce of Crionaich, the Governor of Edinburgh Castle 
Sir Michael Stevens, Deputy Chair of the Board of Trustees for Historic Royal Palaces 
Lord Parker of Minsmire, The Lord Chamberlain 
Advisory Assessment Panels (AAP) are chosen by ministers to assist them in their decision-making. These include a departmental official and an independent member. For competitions recruiting non-executive members of a board (apart from the Chair), the panel will usually include a representative from the public body concerned.
AAP’s perform a number of functions, including agreeing an assessment strategy with ministers, undertaking sifting, carrying out interviews in line with the advertised criteria and deciding objectively who meets the published selection criteria for the role before recommending to ministers which candidates they find appointable. It is then for the minister to decide who to appoint to the role.
  • Emma Squire/ Nicola Hewer (Panel Chair), Directors General for Culture, Sport and Civil Society, 
  • Sir Michael Stevens, Deputy Chair of HRP, 
  • Major General Alastair Bruce of Crionaich, Governor of Edinburgh Castle, 
  • Lord Andrew Parker, The Lord Chamberlain. 

Eligibility criteria

In general, you should have the right to work in the UK to be eligible to apply for a public appointment.

There are a small number of specialist roles that are not open to non-British citizens. Any nationality requirements will be specified in the vacancy details.

The Government expects all holders of public office to work to the highest personal and professional standards. 

You cannot be considered for a public appointment if:

  • you are disqualified from acting as a company director  (under the Company Directors Disqualification Act 1986);

  • have an unspent conviction on your criminal record;

  • your estate has been sequestrated in Scotland or you enter into a debt arrangement programme under Part 1 of the Debt Arrangement and Attachment (Scotland) Act 2002 (asp 17) as the debtor or have, under Scots law, granted a trust deed for creditors.

When you apply, you should declare if:

  • you are, or have been, bankrupt or you have made an arrangement with a creditor at any point, including the dates of this. 

  • you are subject to a current police investigation.

You must inform the sponsor department if, during the application process, your circumstances change in respect of any of the above points. 

When you apply you should also declare any relevant interests, highlighting any that you think may call into question your ability to properly discharge the responsibilities of the role you are applying for. You should also declare any other matters which may mean you may not be able to meet the requirements of the Code of Conduct of Board Members (see Outside interests and reputational issues section below)
If you need further advice, please contact the campaign manager at victoria.watts@dcms.gov.uk

Security clearance

The successful candidate will be required to undertake Baseline Personnel Security Standard checks in line with the Civil Service guidelines. Additional Security Clearance may also be required for certain roles. However, where this applies, candidates will be notified during the appointment process. Further information on National Security Vetting can be found on the Gov.uk website here.

Additional information for candidates

Equality and diversity

We encourage applications from talented individuals from all backgrounds and across the whole of the United Kingdom. Boards of public bodies are most effective when they reflect the diversity of views of the society they serve and this is an important part of the Government’s levelling up agenda.
We collect data about applicants’ characteristics and backgrounds, including information about people’s educational and professional backgrounds, so that we can make sure we are attracting a broad range of people to these roles and that our selection processes are fair for everyone. Without this information, it makes it difficult to see if our outreach is working, if the application process is having an unfair impact on certain groups and whether changes are making a positive difference.
When you submit your application, your responses are collected by the Cabinet Office and the government department(s) managing your application. The data is used to produce management information about the diversity of applicants. You can select “prefer not to say” to any question you do not wish to answer. The information you provide will not be seen by the Advisory Assessment Panel who review applications against the advertised criteria and conduct interviews.

Disability confident

We are a member of the Government’s Disability Confident scheme. We use the Disability Confident scheme symbol, along with other like-minded employers, to show our commitment to good practice in employing people with a disability. The scheme helps recruit and retain disabled people. 
As part of implementing the scheme, we guarantee an interview for anyone with a disability whose application meets the essential criteria for the role, set out in the advert, and who has asked that their application is considered under the scheme. Indicating that you wish your application to be considered under the scheme will in no way prejudice your application. By ‘minimum criteria,’ we mean that you must provide evidence which demonstrates that you meet the level of competence required under each of the essential criteria, as set out in the job-advert.
When you apply you will have the opportunity to select if you would like your application considered under this scheme.

Reasonable adjustments

We are committed to making reasonable adjustments to make sure applicants with disabilities, physical or mental health conditions, or other needs are not substantially disadvantaged when applying for public appointments. This can include changing the recruitment process to enable people who wish to apply to do so.
Some examples of common changes are:
  • ensuring that application forms are available in different or accessible formats;
  • making adaptations to interview locations;
  • allowing candidates to present their skills and experience in a different way;
  • giving additional detailed information on the selection / interview process in advance to allow candidates time to prepare themselves;
  • allowing support workers, for example sign language interpreters;
  • making provision for support animals to attend.
When you apply you will have the opportunity to request reasonable adjustments to the application process.

Principles of public life

Holders of public office are expected to adhere to and uphold the Seven Principles of Public Life https://www.gov.uk/government/publications/the-7-principles-of-public-life/the-7-principles-of-public-life--2. These are:

  1. SELFLESSNESS - Holders of public office should act solely in terms of the public interest. They should not do so in order to gain financial or other material benefits for themselves, their family or their friends;
  2. INTEGRITY - Holders of public office should not place themselves under any financial or other obligation to outside individuals or organisations that might seek to influence them in the performance of their official duties;
  3. OBJECTIVITY - In carrying out public business, including making public appointments, awarding contracts, or recommending individuals for rewards and benefits, holders of public office should make choices on merit;
  4. ACCOUNTABILITY - Holders of public office are accountable for their decisions and actions to the public and must submit themselves to whatever scrutiny is appropriate to their office;
  5. OPENNESS - Holders of public office should be as open as possible about all the decisions and actions that they take. They should give reasons for their decisions and restrict information only when the wider public interest clearly demands;
  6. HONESTY - Holders of public office have a duty to declare any private interests relating to their public duties and to take steps to resolve any conflicts arising in a way that protects the public interest;
  7. LEADERSHIP - Holders of public office should promote and support these principles by leadership and example.

Code of conduct for board members

The Government expects all holders of public office to work to the highest personal and professional standards. In support of this, all non-executive board members of UK public bodies must abide by the principles set out in the Code of Conduct for Board Members of Public Bodies. The Code sets out the standards expected from those who serve on the boards of UK public bodies and will form part of your terms and conditions of appointment.

Management of outside interests and consideration of reputational issues

Holders of public office are expected to adhere and uphold the Seven Principles of Public Life and the Code of Conduct for Board Members of Public Bodies. Before you apply you should consider carefully: 
  • any outside interests that you may have, such as shares you may hold in a company providing services to government; 
  • any possible reputational issues arising from your past actions or public statements that you have made; 
  • and/or - any political roles you hold or political campaigns you have supported; 
which may call into question your ability to do the role you are applying for.
You will need to answer relevant questions in relation to these points when making an application. Many conflicts of interest can be satisfactorily resolved and declaring a potential conflict does not prevent you from being interviewed. If you are shortlisted for an interview, the panel will discuss any potential conflicts with you during that interview, including any proposals you may have to mitigate them and record that in their advice to ministers. Alongside your own declaration, we will conduct appropriate checks, as part of which we will consider anything in the public domain related to your conduct or professional capacity. This may include searches of previous public statements and social media, blogs or any other publicly available information. The successful candidate(s) may be required to give up any conflicting interests and their other business and financial interests may be published in line with organisational policies. 
Details of declared political activity will be published when the appointment is announced, as required by the Governance Code (political activity is not a bar to appointment, but must be declared).

Status of appointment

As this is an office holder appointment, you will not become a member of the Civil Service. You will not be subject to the provisions of employment law.

Appointment and tenure of office

Appointments are for the term set out in this advert, with the possibility of re-appointment for a further term, at the discretion of Ministers.  Any re-appointment is subject to satisfactory annual appraisals of performance during the first term in the post. There is no automatic presumption of reappointment; each case should be considered on its own merits, taking into account a number of factors including, but not restricted to, the diversity of the current board and its balance of skills and experience. In most cases, the total time served in post will not exceed more than two terms or serve in any one post for more than ten years

Remuneration, allowances and abatement

You can claim reimbursement for reasonable travel and subsistence costs which are properly and necessarily incurred on official business, in line with the travel and subsistence policy and rates for the organisation to which you are applying. However these payments are taxable as earnings and will be subject to tax and national insurance, both of which will be deducted at source under PAYE before you are paid.

Pension and redundancy

This is an office holder appointment and does not attract any benefits under any Civil Service Pension Scheme. You will not be eligible for redundancy pay as you are not an employee. No other arrangements have been made for compensation upon the end of your term of appointment because an office holder who is appointed for a limited duration would have no expectation of serving beyond that period.

Application feedback

We will notify you of the status of your application. We regret that we are only able to offer detailed feedback to candidates who have been unsuccessful at the interview stage.

How to complain

We aim to process all applications as quickly as possible and to treat all applicants with courtesy.
Please contact the DCMS public appointments team in the first instance if you would like to make a complaint regarding your application at publicappointments@dcms.gov.uk. They will acknowledge your complaint upon receipt and respond within 15 working days.

How to complain to Office of the Commissioner for Public Appointments (OCPA)

If you are not content with the appointing department’s response you may wish to further complain to the Commissioner at publicappointments@csc.gov.uk.Further information on how the Commissioner handles complaints can be found on the Commissioner for Public Appointments’ website https://publicappointmentscommissioner.independent.gov.uk/regulating-appointments/investigating-complaints/

Data protection

The Cabinet Office will use your data in line with our privacy policy.
The DCMS Public Appointments Privacy Notice is available to view below.

Contact details

For further information please contact campaign manager Victoria Watts at victoria.watts@dcms.gov.uk 
If you would like to speak about the role itself, please contact Stephen Corri, Interim Head of Governance and Planning at Historic Royal Palaces (Stephen.corri@hrp.org.uk).

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