The Prime Minister wishes to appoint a new Trustee for
The National Heritage Memorial Fund and
The National Lottery Heritage Fund Board. This Trustee will also serve as the Chair of the Committee for Wales. This appointment is made with the advice of the Secretary of State for Culture, Media, and Sport (DCMS).
The Heritage Fund is looking for a Trustee who in addition to their role on the Board will also serve as the Chair of the Committee for Wales.
The role of the Board of Trustees
NHMF was established by the National Heritage Act 1980 (NHA1980) and is vested in and administered by a body corporate known as the Trustees of the National Heritage Memorial Fund (the ‘Board of Trustees’). The functions of the Board of Trustees are set out principally in the NHA1980 (as amended) and the National Lottery etc. Act 1993 (NLA1993). Trustees are appointed by the Prime Minister.
The Board of Trustees sets the strategic and policy framework within which its statutory functions in relation to the Heritage Fund are discharged. The Board of Trustees makes decisions concerning the distribution of monies and currently delegates funding decisions of up to £5 million to committees in Wales, Northern Ireland, Scotland, and three geographical areas in England – North; Midlands & East; and London & South, and to staff (up to £250,000).
Six NHMF Trustees chair the area and country committees acting as the bridge between national policy and local delivery. One Trustee chairs the Audit and Risk Committee, one chairs the National Heritage Memorial Fund Panel, and one is the lead Trustee for Grant in Aid funding and other non-Lottery income and chairs any decision panels on non-Lottery and non-NHMF awards.
The Board usually meets six times a year. Board meetings rotate between the three English regions and the three nations, with additional meetings in London and other locations where necessary. Trustees are also expected to attend project openings, to represent the Heritage Fund in the media, and to speak on behalf of the organisation at public events in relation to the area or nation they represent.
The role of Trustee represents an exciting and challenging opportunity for an individual with a strong commitment to, and enthusiasm for, the UK’s diverse heritage, to make a lasting contribution.
As a member of the Board of Trustees, each Trustee will be expected to contribute to:
- Strategic planning and management of the organisation.
- Our vision for heritage to be valued, cared for and sustained for everyone, now and in the future.
- Making decisions regarding the allocation or distribution of monies from the Heritage Fund.
- Overseeing the activities and performance of its committees and panels.
- Financial planning and monitoring, including reviewing and approving the organisation’s business plans and annual reports and accounts.
- Ensuring the effectiveness and adequacy of the organisation’s risk management, internal controls, and governance procedures and processes.
- Managing change within the organisation and organisational development.
- Ensuring the organisation and its executive team meet performance objectives.
- Building relationships with stakeholders and supporting strategic partnerships.
- Ensuring that equality and diversity are embedded at all levels of the organisation and across its activities.
- Adhering to and demonstrating the values and behaviours of the organisation.
The Board of Trustees also bring skills, knowledge, and experience in the following areas:
- Demonstrable understanding and experience of at least one aspect of UK heritage.
- Awareness of the strategic context of heritage issues in the UK.
- General business, commercial, and/or public sector management experience in either a medium sized or large organisation.
- Chairing meetings.
- People motivation and management.
- Corporate governance and/or non-executive leadership.
- Stakeholder engagement and public affairs at a national level.
- Devising and implementing diversity and inclusion initiatives.
- Digital transformation, with a focus on ensuring IT systems have relevant audience insights and best customer care practice.
- An insight into the processes of local government and community development.
The role of the Chair of the Committee for Wales
In addition to serving on our Board, the trustee will also chair the Committee for Wales, which oversees the distribution of National Lottery funds within parameters delegated by the Trustees, and acts as advocate for the Heritage Fund in Wales.
The Chair of the Committee will work closely with the Wales Director to promote and represent the Heritage Fund in Wales. The successful appointee will be required, consistent with the Heritage Fund’s strategic objectives, to engage actively with stakeholders in the heritage and cultural sectors in Wales and The Senedd. The Chair of the Committee will also ensure that the other Trustees have visibility of, and are able to engage with, key issues and opportunities that are specific to the Heritage Fund’s work in Wales.
The National Heritage Memorial Fund (NHMF) was established in 1980 to save the most outstanding parts of our national heritage at risk of loss to the nation, as a memorial to those who have given their lives for the UK; it is the fund of last resort for the nation’s heritage. NHMF has an endowment that currently stands at approximately £66.3m and is in annual receipt of £5m.
In 1994, NHMF became the distributor of the heritage share of National Lottery money for good causes, which it now operates through The National Lottery Heritage Fund. Since its inception, the Heritage Fund has awarded over £8.9 billion to 48,000 projects across the UK from money raised by the National Lottery for good causes.
Our new 10-year strategy, Heritage 2033, sets out the Heritage Fund’s ambitions to support projects of all sizes that connect people and communities to the UK’s heritage. Over the next decade the Heritage Fund will take a longer-term view, investing in heritage for the future as well as for the present, investing in places, not just individual projects, to bring about benefits for people, places and the natural environment.
Over the ten years, the Heritage Fund aims to invest £3.6billion raised for good causes by National Lottery players to make a decisive difference for people, places and communities, strengthening and focusing support for the UK’s heritage using four principles: saving heritage; protecting the environment; inclusion, access and participation; and organisational sustainability.
Dr Simon Thurley - Chair of the Board
Denise Lewis Poulton
Mukesh Sharma MBE
Julian Glover
Taryn Nixon
Carol Pyrah
James Twining
Anna Eavis
Rosha Hughes