Centre for Ageing Better Trustee Appointments Appointment Brief April 2015 Introduction from Geoffrey Filkin, Chair, Centre for Ageing Better The Centre for Ageing Better aims to help many more people have a better later life by identifying evidence of what works and by encouraging change in line with this evidence. Importantly we also recognise that effective partnerships are fundamental for bringing about change, and we will seek to build committed partnerships across all our activities. A charitable foundation, we are entirely independent from government and from business interests, with an anticipated lifespan of ten years. We are part of the network of What Works Centres and benefit from a £50m endowment awarded by the Big Lottery Fund in January 2015. By the end of our ten years, we intend that more people will know how to plan and prepare for a better later life and more will do so: More organisations will know what works to support individuals and society to enjoy better later lives, more of them will act on this evidence, and the broader conversation around an ageing society will have evolved so that, as a nation, England will be ready to celebrate longer later life and see the benefits arising from greater numbers of older people. We want to make change happen in order to improve later life – especially for those older people who are currently missing out on the benefits of a longer life. We will do this by selecting a limited number of topics that really matter to people and then working on those topics persistently; commissioning studies that harness and strengthen the evidence base around ageing; funding projects that support better ageing – including innovative projects that require seed funding as well as proven projects that require support to operate at greater scale; working with individuals and organisations to help bring about evidence-based change; and sharing insights from our work, through published reports and other means of communication. Trustee Appointments | April 2015 In order to achieve this we seek four new Board members, all of whom will bring particular skills, experience and expertise that will enhance our ability to operationalise our strategic ambitions and strengthen our impact. Within the rest of this pack you will find information about our work, values, structure and strategic plans for the future. You will also find specific details on our requirements and information on how to apply for these exceptional opportunities. 2 About Us The Centre for Ageing Better (the Centre) will involve older people and will identify the issues that matter most to them. We will identify where our capabilities allow us to effect the greatest impact and manage and deliver programmes, working in partnership with other bodies. We will continually evaluate and adjust our portfolio of activities and build an organisation that is fit for purpose. Our aim Where are we today? The challenge The opportunity for a longer life is one of our society’s greatest achievements and many older people enjoy extensive benefit from this. But the inequalities in later life are striking and shocking; many other older people live shorter lives, are unhealthy for more of their later life, are poorer than they expected, are lonely and isolated, and lack meaning in their lives. There are very diverse experiences of ageing across different parts of the country and across different social and identity groups. Equally, the discourse around an ageing society is negative; too often, ageing is seen as a problem, rather than as a great asset for society and for individuals. The Centre aims to help many more people have a better later life by applying evidence of what works and by driving change in line with this evidence. This evidence has given us a clear understanding of what people want for a better later life and a clear analytic of where change is needed to make this possible across four key domains of better health, better finances, better relationships and better places. The Centre for Ageing Better recognises that more needs to be done by individuals, their families and society as a whole, as well as by public bodies, to achieve these outcomes. The Centre’s analysis and our discussions last year with stakeholders and the public around the development of our business plan has confirmed that there is a clear need for an organisation that: • Adopts an entirely independent position - from which it is possible to survey the entire landscape, see the whole picture, and challenge wherever it is needed • Champions the generation and use of evidence across all the domains of people’s experience of ageing - and then connects the evidence base to the levers of change, using the evidence to drive impact • Focuses on people and their needs, rather than simply on public services • Targets relatively neglected areas – in particular, prevention and optimisation, and understanding and tackling inequalities Trustee Appointments | April 2015 3 Our Approach Our approach will be evidence-led and programme-based, with the ability to take the long view as well as to be agile and responsive to new issues that emerge over the life of the Centre. Given the scale of our ambition, and the breadth of the canvas across which we will operate, the Centre will need to develop a portfolio of initiatives, and the design and management of this portfolio will require considerable skill if we are to generate the maximum impact possible from our endowment. The Centre will also need to be highly effective in selecting the topics on which it will work, delivering programmes to generate impact for beneficiaries, monitoring and evaluating our activity, and adjusting our portfolio and ways of working over time. How will we select topics for our initial portfolio? Using the four domains of better ageing as our starting point, we have prepared a list of topics for potential inclusion in the Centre’s initial portfolio of work: • Healthy Living for All • Extending Working Lives • Social Connectedness • Sustaining Independence in the Home • Ready for Ageing Locally: What Works? • Ageism: Understanding its Perception and Impact • Inequality in Ageing Outcomes • The Contribution of Older People to a Better Later Life Trustee Appointments | April 2015 How we will adjust the portfolio – and our ways of working – over time? The Centre envisages a gradual expansion of the size of the overall portfolio over the first few years of the Centre’s life. In the first year, we will initiate work on up to six topics and may then add two to four further topics across years two and three. By our fourth year, we anticipate that sufficient progress will have been made across the portfolio to warrant a reassessment of its shape and composition. We envisage a range of options for individual programmes: We may stop work because we feel we have been successful – or because we have been unsuccessful; we may continue continuing at the same size and scale of commitment or expand or reduce the level of resources. In addition, and as a result of these considerations, the reshaping of the portfolio may create space for new topics to be added – both for scoping work, and for programme delivery. Financial Strength The Centre received £50 million from the Big Lottery Fund in January 2015 in the form of an endowment to enable it to identify what works for a better later life by bridging the gap between research, evidence and practice. The Centre is currently in start-up mode with an interim Chief Executive and a small team undertaking the preparatory work that needs to be completed if we are to make good progress in advance of autumn 2015, when the Centre’s Board and Permanent Chief Executive will take decisions on the composition of its initial portfolio of activities. 4 Conclusion There is much that we can do to drive evidencebased change around ageing. Across the ten years of the Centre’s life, it is realistic to aim for significant progress in key outcomes across our domains, and to help create a country in which: • More individuals and organisations have a better understanding of what works to deliver opportunities for better health, stronger personal finances, continuing participation in the world of work, more and better volunteer-based support, housing that fits changing needs, and localities that are genuinely age-friendly • More individuals act on this understanding, building and reinforcing the habits and behaviours that give them the best chance of a richer later life Trustee Appointments | April 2015 • Existing organisations adapt their services and offerings to reflect the evidence of what works • New organisations and services come into being and, if they can prove their effectiveness, operate at sufficient scale to tackle the problems that existing provision is unable to solve – and thereby help people to live a better later life Old age will never be a period entirely without challenge and suffering. But it is now clear that human ageing is much more malleable than has been previously thought. Many more people can arrive at old age healthy and cognitively fit, and many more can enjoy states of wellbeing for longer periods of their later years. Our task is to help identify and apply the evidence that makes these outcomes possible. We are excited by this task and we look forward to doing this important work. 5 Role Profile These pro bono appointments bring rewards other than money. If you would like to play a part in helping many more people have a better later life, this is a great opportunity to bring your skills, knowledge and expertise to help us deliver on our mission. Travel expenses directly incurred in our roles as Trustees on official business are reimbursed. Board and Committee meetings are held at our office in central London. Trustees are appointed for an initial three year term with the opportunity to extend for a further three year period subject to board performance reviews. The time commitment is approximately 2 days per month, expected to comprise of 4 quarterly Board meetings, a strategy away day, and committee meetings. There are always opportunities to become more involved with specific projects if desired. Responsibilities of a Trustee The Trustees, acting together, govern the charity, safeguarding its assets and applying them as efficiently and effectively as possible to further the charity’s objectives as set out in its governing document. Specific responsibilities • Ensure that the organisation complies with its governing document • Ensure that all the charity’s activities are within its objects and within the law and relevant regulations • From time to time to review the charity’s strategy so it remains up to date and relevant to the needs of older people • Safeguard the charity’s ethos, its good name and the values of the organisation Trustee Appointments | April 2015 • Work with the executive team to develop and agree strategic goals and objectives, and assess whether the executive team’s strategy to achieve these is reasonable in relation to the risks involved, the resources required and the benefits to be achieved • Monitor the charity’s progress towards the achievement of its strategic goals and objectives and monitor the impact of its activities • Define the parameters on which the budget will be based, agree the budget and monitor financial performance • Ensure that the executive has implemented an effective risk identification and management process • Ensure that the executive has implemented effective internal control systems and management information systems • As and when necessary appoint a Chief Executive, support him or her, agree their performance goals, monitor their performance against the specified goals, and agree their remuneration package • Establish and, as necessary, review a clear framework of delegation to committees and the Chief Executive, monitor compliance with that framework and hold Committees and the Chief Executive accountable for the authority that has been delegated to them • Be accountable to funders, grant givers and other stakeholders for the way in which they have discharged their responsibilities as trustees • Represent the Board’s position when speaking publicly • Assist with the identification and search for new Trustees • Review the Board’s own performance periodically and build an effective team spirit across Trustees and the executive 6 Role Profile Requirements Trustees will be able to In order to carry out your duties as a Trustee you will be required to: •Identify with and be motivated by the values and objectives of the Centre for Ageing Better • Act in the best interests of older people, setting aside the interests of any organisation that you may represent • Enthuse the wider world with the Centre’s aims and mission • Attend as many of the Trustee Board meetings a year as possible • Devote the necessary time and effort to developing a good understanding of the Centre for Ageing Better and its activities, reading papers and undertaking other preparatory work for meetings attending Committee or Task Group meetings as required, advising staff if requested, attending events and undertaking training any necessary training • Think innovatively, critically, independently and strategically, with a proven track record of translating strategy into operational plans • Demonstrate a healthy understanding of risk and its benefits and be prepared to take such risks, bringing entrepreneurial instincts • Contribute effectively within a talented Board, bringing a willingness and ability to input constructively • Command the respect of fellow Trustees and the Executive team • Demonstrate a consultative, strategic and supportive style • Demonstrate Nolan’s seven principles of public life: selflessness, integrity, objectivity, accountability, openness, honesty and leadership Trustee Appointments | April 2015 7 Specific Requirements We are now seeking to appoint four new members to our Board; a finance / accountancy professional; an individual with research expertise; a marketing and communications specialist; an individual who will represent the voice of some of the most marginalised older people in society. Research Methodology Trustee Finance / Accountancy Trustee This appointment will ensure that the Centre’s work is tested against the real needs and issues affecting those most disadvantage in later life. This individual will preferably have worked with community ‘grass roots’ organisations delivering frontline services, and perhaps bring experience of establishing a social enterprise or experience of the social investment space. This qualified accountant will provide financial stewardship and preferably experience of personal finance issues, including a broad overview of savings, pensions and insurance products, likely from a private sector background. Marketing & Communications Trustee The Centre recognises the profound challenge of getting its synthesised evidence to its varied target audiences and stakeholders, thereby building a social movement and constructing a system to influence policy. We seek an individual with a broad marketing and communications background who can help advise on the development of the Centre’s positioning, messaging and branding, bringing a broad understanding of the stakeholders and audiences which the Centre interacts with and how best we interact. Trustee Appointments | April 2015 The Centre is interested in identifying candidates with a blend of social and medical research expertise, including candidates working at a higher level of abstraction who can bridge the gap between medical and social science research methodology. Older Person’s Voice Trustee New Trustees will be expected to bring an overarching understanding of governance, be intellectually adept and evidence a collaborative approach, with well-developed listening skills, demonstrating a positive attitude towards our work. Applicants will also be expected to understand issues around diversity and inequality and have an understanding of the issues faced by those who do not benefit from the opportunities a longer life should afford. 8 How to Apply To apply in confidence to become a Trustee of the Centre for Ageing Better, please forward your CV or an extended biography together with a supporting statement and a list of any directorships or trusteeships that you currently hold. Please ensure that your application fully addresses the requirements of the role for which you are applying. You should give the names, positions, organisations and telephone contact numbers of two referees, relevant to this role. References will only be taken once your express permission has been granted. You are also invited to complete the monitoring form. The information on the form will be treated as confidential and used for statistical purposes. The form will not be treated as part of your application. We would also be grateful if you could let us know if you will require any special provision as a result of any disability should you be called for interview. Finally please ensure that you have included mobile, work and home telephone numbers, as well as any dates when you will not be available or might have difficulty with the indicative timetable. Timetable Published advert closing date: Monday 15th July Preliminary interviews at Prospectus: Monday 29th June to Friday 10th July Final panel interviews: Community: Tuesday 21st July Finance/Accountancy: Wednesday 22nd July Marketing and Communications: Friday 24th July Research Methodology: Week commencing 20th July These dates may be subject to change and candidates will be advised in advance should this happen. Recruitment Process You will receive feedback within five working days of the closing date. Shortlisted candidates may be required to undertake additional assessment prior to the interview. If you have any questions on any aspect of the appointment process, need additional information or wish to have an informal discussion, please contact Philip Nelson on 020 7691 1920 or via email at philip.nelson@prospect-us.co.uk Applications should be submitted via our website at http://prospect-us.co.uk/jobs/details/hq00157043 Applications can also be posted to Sarah Hill, Prospectus, 20-22 Stukeley Street, London WC2B 5LR Trustee Appointments | April 2015 9 Prospectus Ltd 020 7691 1925 www.prospect-us.co.uk Created by the Prospectus Advertising & Design team
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