Cambridge Live Appointment of Founding Chair of the Trustees
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Cambridge Live Appointment of the Founding Chair of the Trustees 2
Cambridge Live Appointment of the Founding Chair of the Trustees Welcome and Introduction Thank you for your interest in becoming Founding Chair of the Trustees of Cambridge Live. I hope that our recruitment pack will inspire you to become involved and answer some of the questions you will have. Cambridge Live is an exciting new initiative by Cambridge City Council to develop the City’s arts and entertainment offer. A Founding Chair of the Trustees is now sought to set up and lead the new charity over the first two years of its life. The role of Founding Chair and all the Trustees will be unremunerated and non-executive. Cambridge Live is the working name of a new non-profit distributing organisation being set up to take over from Cambridge City Council, the governance, management and operation of Cambridge Folk Festival, Cambridge Corn Exchange and Guildhall and other live arts and entertainment events in Cambridge and the surrounding area. The Mission, Aims and Objectives of Cambridge Live are still being finalised but the main charitable purpose of the trust will be the advancement of art for the public benefit. Community outreach and engagement will form an important component of this ethos. Cambridge Live will be operational from 1 April 2015 when the staff and assets will transfer from Cambridge City Council. This new organisation is being set up as a charitable company, limited by guarantee and governed by a board of Trustees who will also act as Company Directors. The board will be led by a Chair, and consist of twelve Trustees in total, two of whom will be nominated by Cambridge City Council. Following the transfer of the activities currently undertaken by Cambridge City Council, and related staff, to the new charity, Cambridge Live will be responsible for the successful stewardship of the long established Cambridge Corn Exchange and Folk Festival brands along with the historic buildings. It will maintain the buildings and operate these under a long term lease and funding agreement from Cambridge City Council, who will retain ownership of the assets. The organisation will be run on a day to day basis by a Managing Director and a team of approximately thirty five staff who will be employed by the charity. Cambridge Live is expected to have a turnover of some £5m per annum. The Founding Chair of the Trustees of Cambridge Live is a vital first appointment on the road to the successful start up of the new organisation. S/he will play a pivotal role in guiding Cambridge Live through the first two years. If you are excited about the prospect of setting up and leading this new charity and believe you have the high-level skills, experience, energy and commitment required, then we would be delighted to hear from you. Please contact our adviser, Nick Dodds, as directed below. Antoinette Jackson Chief Executive, Cambridge City Council 3
Cambridge Live Appointment of the Founding Chair of the Trustees Overview of facilities and services Cambridge Folk Festival www.cambridgefolkfestival.co.uk Cambridge Folk Festival ‘Europe’s most prestigious folk festival’ (The Times), is one of the longest running and most famous folk festivals in the world. Now in its 50th year, the festival has featured legendary artists - Joan Armatrading, Emmylou Harris, Jimmy Cliff, Jools Holland and Van Morrison to name but a few. It also has been, and continues to be, a launch pad for new folk artists with an amazing before-they-were-famous back catalogue including KT Tunstall, Mumford & Sons, Laura Marling and Newton Faulkner. The festival is a regular sell out event with 10,000 people attending each day; it is broadcasted to around 13 million people nationwide via media partnerships including Sky Arts and BBC Radio 2. The Festivals appeal goes beyond its enviable programme; set in a beautiful intimate park location with cool campsites, the festival aims to promote ethical and environmental responsibility and was a winner of A Greener Festival Award in 2012 and 2013. Cambridge Folk Festival was honoured with the Lifetime Achievement Award from the 2014 BBC Radio 2 Folk Awards. Cambridge Corn Exchange www.cornex.co.uk Cambridge Corn Exchange is the largest and one of the most versatile entertainment and conference venues in the eastern region. Built in 1875 to serve as a Corn Exchange and later as an events venue, it was formally turned into a concert hall in 1986. Some of the artists who have performed at Cambridge Corn Exchange include Oasis, Jimmy Carr, Amy Winehouse, Eddie Izzard, Darcey Bussell, Sir Simon Rattle, Jools Holland, Van Morrison, Chuck Berry and Thom Yorke, to name but a few. The venue’s flexible space works in many formats, from a 1300 seated theatre to an 1849 standing/seated capacity rock concert with many variations in between. Today Cambridge Corn Exchange is an attractive space for the corporate conferencing market as well as the rock & pop and comedy touring industry and has a well-supported and expanding large-scale classical music programme. The Corn Exchange has recently had an image overhaul, new branding was introduced in 2012 and included a rework of the What’s On Guide as well as the website. As part of this, the venue has established a new direction in programming which aims to include the well-loved but also to push the boundaries with some edgier artistic programming. We have established an education programme and are committed to fostering new partnerships to further this work thus enabling it to be far-reaching, sustainable and of high quality. In 2013 state-of-the art PA and lighting were installed and we continue to develop and maintain our resources so that the Corn Exchange remains at the forefront of entertainment in the Eastern Region. 4
Cambridge Live Appointment of the Founding Chair of the Trustees Guildhall Halls, Cambridge www.cambridge.gov.uk/guildhall Set in the heart of Cambridge City Centre and overlooking the popular Market and shopping areas, The Guildhall is the City’s civic building. It is steeped in history and home to the Guildhall Halls. There are two interlinked halls – the large and small hall, offering a versatile space for hire. The large hall features high ceilings, chandeliers and historical portraits, the small hall is filled with natural light. The halls are well loved by the local community and corporate world alike, the diary is filled with everything from local art exhibitions to professional conferences, fine dining to classical music. Its city- centre location gives the venue a most enviable postcode and its close proximity to the Cambridge Corn Exchange adds multi-site conferencing opportunities. Most recently the venue has become licenced for civil wedding ceremonies. Role of the Chair The Founding Chair of Cambridge Live will provide strategic leadership to the Board of Trustees, the Managing Director and to the charity as a whole. They will represent the organisation in its dealings with the stakeholders and at outside events and, initially at least, they will act as the public face and spokesperson for the charity. Initially the Founding Chair will work with the trust’s advisors, Bates Wells Braithwaite and FEI, along with senior members and officers of Cambridge City Council to ensure the successful establishment of the charity. The key task in the first six months will be to oversee the establishment of the charity and recruitment of a Managing Director. Thereafter the completion of the various leases and legal agreements together with recruitment of the remaining Trustees and transfer of the staff and assets will be the priority. A full role description and person specification are included below. Time Commitment The role of the Founding Chair is likely to be ‘hands-on’ in the beginning, particularly before the Managing Director is appointed, and candidates should not underestimate the commitment required in the first 6 months. A commitment of one day a week, spread over five days, is likely and the Chair will need to be readily available on the phone and email to the trusts’ advisors and the lead officer of Cambridge City Council. Attendance at monthly Working Party meetings will be required from June 2014. Once the Managing Director is in post, in October 2014, the Chair will focus on recruiting further Trustees and the time commitment should ease as the executive take on day to day decisions. Once Cambridge Live is formally operational, in April 2015, the board may need to meet monthly in the first year and the Chair should be able to commit to at least one day month and be routinely accessible. It is envisaged that in the longer term the Board will meet 4 times a year with a finance committee meeting more regularly. 5
Cambridge Live Appointment of the Founding Chair of the Trustees Length of Appointment The role of Founding Chair requires a considerable commitment and particular skills around a start-up organisation are needed. In recognition of this a shorter, two-year term of office is envisaged, after which the Founding Chair can stand down or put himself/herself forward for re-election by the Board as Chair on a three year cycle. Timetable Appropriate candidates for Founding Chair will be identified in April 2014 following a brief advertising and search campaign. Initial interviews will take place in May with an appointment taking place in June if possible. The Trust’s detailed business plan is being prepared by FEI for the end of June and along with the timetable for legal work, will be confirmed by the Council on 13 July. Recruitment of the Managing Director will commence thereafter with the person starting in post by the end of October. Recruitment of further Trustees will commence in October and be complete by February 2015. The staff and assets will transfer and the trust will commence trading on 1 April 2015. The Founding Chair is expected to stand down in April 2016 when election will take place for his/her successor. The Founding Chair can stand for re-election should they wish How to apply Interested candidates should contact our advisor Nick Dodds to arrange an informal discussion in the first instance: nick.dodds@feiuk.com Ultimately application will be by letter and CV. 6
Cambridge Live Appointment of the Founding Chair of the Trustees Chair of the Trustees, Cambridge Live Job Description Duties as Chair • To lead the Board of Trustees and the organisation to enable it to fulfil its purpose • To ensure an effective relationship between the board and the executive management, external stakeholders and community and volunteers • To act as a spokesperson and figurehead as appropriate • To supervise and support the Managing Director • Plan and prepare Board meetings and the AGM with others as appropriate. • Chair Board meetings ensuring: o A balance is struck between time-keeping and space for discussions o Business is dealt with and decisions made o Decisions, actions and deliberations are adequately minuted o The implementation of decisions is clearly assigned and monitored • Ensure that a successor is elected before the term of office finishes. Statutory Duties as a Trustee • To ensure the organisation complies with its governing constitution • To ensure that the organisation pursues its defined objectives • To ensure the organisation applies its resources exclusively in pursuance of its objectives • To contribute actively to the Board of Trustees' role in giving firm strategic direction to the organisation, setting overall policy, defining goals and setting targets and evaluating performance against agreed targets • To safeguard the good name and values of the organisation • To ensure the financial stability and efficient administration of the organisation • To protect and manage the property of the organisation and to ensure the proper investment of the organisation's funds • To appoint the Managing Director and monitor their performance • In general, to comply with all trustee fiduciary duties under company and charity law. Additional Duties • Ensure that the charity has a clear vision, mission and strategic direction and is focused on achieving these • Be responsible for the performance of the charity and for its “corporate” behaviour; ensuring that the charity complies with all legal and regulatory requirements • Actively contribute to the fundraising activities of the Trust, making introductions to relevant contacts, attending fundraising events and leading ‘the ask’ where appropriate • Act as guardians of the charity’s assets, both tangible and intangible, taking all due care over their security, deployment and proper application • Ensure that the charity’s governance is of the highest possible standard. As well as the various statutory duties, any trustee should make full use of any specific skills, knowledge or experience to help the board make good decisions. The above list of duties is indicative only and not exhaustive. The Trustee will be expected to perform all such additional duties as are reasonably commensurate with the role. 7
Cambridge Live Appointment of the Founding Chair of the Trustees Chair of the Trustees, Cambridge Live Person Specification The Chair will need to demonstrate a high level of understanding of and interest in the aims of Cambridge Live and its strategic, economic and cultural significance for Cambridge. Board level experience of the private or public sector, preferably at chair level, is required. Business acumen, a strong sense of accountability and the ability to think strategically are essential attributes for this role as are excellent inter-personal and communication skills. The Chair will need to understand, and be sensitive to, the different roles played by the executive and non-executive teams of Cambridge Live, guiding the Board carefully through their strategic role, harnessing their keen interest in the business of Cambridge Live whist ensuring that operational decisions are delegated to the executive management. Building a strong working relationship with the Managing Director, who as the senior executive officer will run the organisation on a day to day basis, will be vital to the success of the enterprise. The Chair should: • Be an established and well respected professional with a track record in successful leadership • Be an excellent strategic thinker, able to think expansively, creatively and independently and navigate through complex decision-making processes to support the sustainable development of the Trust • Be capable of chairing meetings effectively, therefore a good listener, able to weigh up arguments and summarise for others. S/he will manage Board members as a team to meet common goals, harnessing their diverse and valuable skills and expertise for the good of the Trust • Have good networking and communications skills and be a capable public speaker • Understand the nature of fundraising in the arts charity sector and be prepared to play a supportive role • Be politically astute, with a knowledge, awareness and experience of the political and business landscape in the City, able to grasp relevant issues and understand the relationships between the Trust and its stakeholders. The Chair should have a background and proven senior management track record in one of the following sectors: • Arts and Entertainment • Folk or other Music • Festivals and Events • Venue or Facilities Management • Tourism and Hospitality • Charities Sector • Local Government. 8
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