LAY MEMBER of CHAPTER Background Information Wells Situated on the edge of the Mendip Hills in the County of Somerset, Wells is England’s smallest city built around the beautiful Cathedral of Saint Andrew. Its picturesque surroundings include a quaint market square and high street, the Bishop’s Palace and the magnificent Vicars Close, Europe’s oldest continuously inhabited street. The Cathedral Wells Cathedral deservedly has gained an enviable reputation for its lovingly maintained Gothic architecture, its world class music, and its ministry of welcome to some 250,000 visitors each year as well as around 150,000 people who come to the Cathedral for services, concerts, lectures etc. Underpinning the Cathedral is a diverse organisation whose responsibilities cover worship, music, fabric and property maintenance virgers, library, archive, education, outreach, finance, HR, administration, volunteer management and trading companies. The Cathedral’s income comes from several sources: entry donations and other voluntary income; property and investments; event facility fees and its commercial trading activities, currently a shop and catering businesses. More details may be found on the Cathedral’s website: http://www.wellscathedral.org.uk Governance Under the Cathedrals Measure 1999, the body corporate of a cathedral is formed of the Chapter, the Cathedral Council and the College of Canons. The Chapter The Chapter is the executive body of the Cathedral. It is the Cathedral’s main decision making body and has the task of administering the affairs of the cathedral. Chaired by the Dean, the Chapter of Wells Cathedral is formed of five clergy and four lay members. The Cathedral Administrator is one lay member, who as a full time employee of the Cathedral is its CEO. The other three lay members are volunteers. These roles are explained in more detail in this document. Cathedral Council The Council meets at least twice a year to further and support the work of the cathedral and advise the Chapter. Its membership consists of representatives of various other cathedral bodies and from the Diocese and wider community. College of Canons The College of Canons consists of the members of Chapter, the Bishop of Taunton, archdeacons and honorary and lay canons. The College meets at least once a year to consider cathedral affairs. It also has the task of electing a new bishop. More details can be found on the Cathedral’s website and, for a general background at: http://www.englishcathedrals.co.uk/cathedrals/about-cathedrals/how-is-it-administered/ Document1 Page 1 of 4 LAY MEMBER of CHAPTER Strategic Development Programme The vast majority of the cathedral's efforts goes into its day to day operations in the diverse areas described above. The Cathedral also has adopted a Strategic Development Programme (SDP), which focuses on five themes: Diversifying Mission, Usage and Visitors’ Experience Partnerships, Relationships and Networks Fabric and the Estate People, Structures and Communication Retaining and Increasing Resources The most urgent activities in this are: The Visitor Income Project (VIP) to address the need to increase the Cathedral's revenue from its many visitors including tourists, and The Vicars' Close Heritage Programme (VCHP) to conserve and open up the cultural and architectural heritage of what is believed to be the longest continuously inhabited street in Europe. Future projects include work to: Secure the Cathedral’s world-class musical reputation for the future Increase usage and understanding of the Cathedral in its service of the mission of God Conserve the statuary of the West Front Refurbish or replace the Organ Improve the link between the West Front and the Cathedral Green. Lay Members of Chapter The three existing Lay Members all reach the end of their current three-year terms in Summer 2015 and the Cathedral wishes to appoint suitable individuals to take on the required duties and responsibilities. The 'normal' term of office is three years. Duties as Members of Chapter The role of the Chapter’s three voluntary Lay Members is set in the context of best practice in the governance of cathedrals. This means that inter alia competence for all three is required in four areas: Strategic planning Performance Monitoring Risk Management & Compliance Stakeholder Management These are expanded in the main duties and responsibilities below. Specific Experience Sought In line with the focus of the SDP, specific experience is desired in one of the three following disciplines: Visitor Services Fundraising Estate Management, with particular reference to heritage. These will enable the respective Lay Member to contribute strongly to the VIP and/or the VCHP. Document1 Page 2 of 4 LAY MEMBER of CHAPTER Role Description KEY PURPOSE OF POST: To be an active and integral part of the Cathedral’s governance structure as members of Chapter. LOCATION: Wells Cathedral, Wells, BA5 2PA MAIN DUTIES AND RESPONSIBILITIES: 1. As a member of Chapter take corporate governance responsibility for 2. 3. 4. 5. a. Strategic Planning i. Develop and agree the long-term strategy for the Cathedral ii. Establish and periodically review the Cathedral’s vision, mission and values iii. Set short, medium and long term goals iv. Agree operational plans and budgets b. Performance Monitoring i. Ensure solvency and financial strength ii. Monitor progress and spending against plan and budget iii. Evaluate results, assess outcomes and impact iv. Hold executive/operational managers to account in the implementation of Chapter’s strategic decisions c. Risk Management & Compliance i. Take a considered, proportionate and balanced approach to risk management ii. Ensure compliance with legislation and regulation d. Stakeholder Management i. Communicate openly, informing people about the Cathedral and its work ii. Listen and respond to the views of congregations, communities, supporters, funders, and other users with an interest in the cathedral’s work iii. Consider the Cathedral’s responsibilities to the wider community. Meeting attendance a. Formal Chapter meetings which occur once a month apart from in August (typically 23 hours long) b. Meetings between Chapter and the wider management team – 3 a year ( 2hours) c. Annual Chapter “away day” d. Annual meetings with each of the four “Groups” in the organisation (each 3 hours max) e. College of Canons – annual meeting (2 hours max) f. Other Cathedral committees as agreed, possibly including the board(s) of the Cathedral’s trading companies Involvement, as agreed, in specific projects and/or programmes including those that are part of the Cathedral’s Strategic Development Programme Attendance at a limited number of formal liturgical occasions, e.g. Legal Service Overall this will mean a commitment of the equivalent of 2 days per month, depending on precise responsibilities taken. Document1 Page 3 of 4 LAY MEMBER of CHAPTER Person Specification Key Criteria Qualifications and Experience Full member of a Christian church and in sympathy with aims of the Cathedral An understanding of the contemporary context of the mission of the Church Strategic experience at Board level Experience (desirable) in one of the following areas: o Visitor Services (e.g. customer management within heritage or other tourist attraction, retail/catering) o Fundraising (including sponsorship, capacity building, application for grants and other sources of income) o Estate Management (knowledge and experience of the challenges in maintaining / managing / promoting heritage and other property) Degree or equivalent Skills and Abilities Ability to read and understand financial reports, balance sheets and budgets Demonstrable understanding of risk management and compliance High level management / business / commercial experience Stakeholder management Project or Programme Management Work-related Personal Qualities Organised mind and flexible time commitment Ability to listen, to identify the salient issues and contribute to discussion with confidence Ability to reflect prayerfully and contribute something of personal wisdom Ability to think strategically, to evaluate and communicate proposals succinctly Patience, tact and discretion Expenses This is a voluntary post and so there is no remuneration, other than reasonable working expenses which will be met in line with Cathedral policy. 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