Sir Nicholas has been a member of the Visual Arts Advisory Committee of the British Council, a Trustee of the Architecture Foundation and a commissioner on the Commission for Architecture and the Built Environment. As part of our due diligence checks we will consider anything in the public domain related to your conduct or professional capacity. stations across England and the Channel Islands, providing a unique and local/regional service to listeners; including iPlayer, BBC Sounds, and apps for News, Sport and Weather, among other online services; , primarily for children, including homework support and campaigns with wider educational benefit; and, a global network of news and information services delivered through television, radio and online in over 40 languages through the, In addition to this, the BBC operates a number of. He was a member of the Olympic Delivery Authority which was responsible for building the Olympic Park in East London for 2012. , including: the producer and distributor, BBC Studios; the operator of the BBC’s global news channel, Global News Ltd; and the physical studio operations business, BBC Studioworks. All applicants are expected to have adhered to the Seven Principles of Public Life. Independence will be assessed at the point of appointment and also annually by the Board itself. The BBC Board meets at least 11 times a year. The successful candidate will be required to Chair the England Committee. Tom Ilube is a technology entrepreneur and educational philanthropist. The chair and four non-executive members representing the four nations are appointed by the Queen-in-Council.Five other non-executive members are appointed by the board and the four executive members are chosen by the board. It is funded primarily by the licence fee and has a subsidiary commercial operation, which supports the delivery of the Corporation’s mission and public purposes. Her Paralympian career saw her compete in five Paralympic Games winning 16 medals in total. I want the BBC to be a strong part of the future of broadcasting across the UK and around the world.”. During his period as Director (1988-2017), Tate has opened Tate St Ives and Tate Modern, redefining the Millbank building as Tate Britain. Tim is the Chief Executive Officer of BBC Worldwide, which is an important part of the BBC’s commercial portfolio and whose success will be critical to the Corporation during the new Charter period.”, Sir David concluded: “Consideration around succession planning has played no part in the Board appointments being announced today.”. To help the BBC deliver this duty the Board includes non-executive Board members representing Northern Ireland, Scotland, England and Wales. Read about our approach to external linking. To provide impartial news and information to help people understand and engage with the world around them; 2. Advises on the BBC’s performance and services in Scotland and whether it meets the needs of audiences, Advises on the BBC’s performance and services in Wales and whether it meets the needs of audiences, The Board ensures that the BBC delivers its mission and public purposes, Delegation of authority and matters reserved for the board, framework for the ways in which the BBC must handle complaints. Currently Simon is chairman of Blue Diamond, the garden centre retailer, and of The Light Cinema Group. The executive members of the Board will be appointed by the Board itself through a nominations committee of the Board. All of them will regularly attend Board meetings. Recording whether or not you have a disability, Diversity-monitoring-form-accessible-issued-07052020-1, Declaration-of-Conflicts-of-Interest-Form-1 (2), Public-Appointments-Privacy-Notice-2020-1 (1), Code-of-Conduct-for-Board-Members-of-Public-Bodies-2, BBC Member for England Role Specification, Department for Digital, Culture, Media and Sport. “The Board will push the BBC to offer the highest quality, hold its executives to account on delivery, while protecting its independence to ensure licence fee payers get the very best programmes and services.”. If there are any issues in your personal or professional history that could, if you were appointed, be misconstrued, cause embarrassment, or cause public confidence in the appointment to be jeopardised, it is important that you bring them to the attention of the Advisory Assessment Panel and provide details of the issue(s) in the statement supporting your application. It does this by setting: The Board must uphold and protect the independence of the BBC and make its decisions in the public interest. Ken is the executive director responsible for the Nations and Regions. To show the most creative, highest quality and distinctive output and services; 4. In accordance with best practice in corporate governance the Chair and the. The Board is led by a non-executive Chairman, Sir David Clementi, and consists of ten non-executive members, including the Chairman, and four executive members including the BBC’s Director-General and Editor-in-Chief, Tim Davie, who chairs the Executive Committee. Baroness Grey-Thompson has sat on the boards of the National Disability Council, the Sports Council for Wales and UK Sport, and currently sits on the boards of TfL and the London Legacy Development Corporation. the creative remit for the BBC’s editorial and creative output and services, the BBC’s budget and ensuring value for money, a framework for assessing performance of the BBC’s UK public services and BBC World Service, a policy on the distribution of the UK Public Services, a strategy and governance arrangements for the BBC’s commercial activities. Nations members of the BBC Board are appointed by the UK Government with the agreement of the respective devolved Parliament or Assembly (in Scotland, Wales and Northern Ireland only). The current public service broadcasting services delivered by the BBC are: In addition to this, the BBC operates a number of commercial subsidiaries, including: the producer and distributor, BBC Studios; the operator of the BBC’s global news channel, Global News Ltd; and the physical studio operations business, BBC Studioworks. Four governors were given specific responsibilities: for Scotland, Wales, Northern Ireland and the English regions. Responsible for making appointments to the Board and its committees. Each year the BBC is required to publish an Annual Plan, setting out details of its creative remit for the forthcoming year, and an Annual Report and Accounts, reporting back on performance in the previous year. Responsible for reward and remuneration strategy across the BBC, including public services divisions and the commercial subsidiaries across the BBC. In view of the Board’s central responsibility for financial stewardship of the Corporation, Anne will join the Board. I look forward to playing my part in working for an independent and creatively outstanding BBC.". The five non-executive directors are Simon Burke, Tanni Grey-Thompson, Ian Hargreaves, Tom Ilube and Nicholas Serota. “Anne Bulford is the Deputy Director-General with responsibility for the BBC’s finance and operations. Copies of these can be found here and here. Nicholas Serota said: “The BBC occupies a central place in the cultural life of the UK and presents our voice and our face to the world. He is currently a member of the BBC Executive Board. Responsible for reviewing and maintaining oversight of the BBC’s internal control and risk management processes including those key risks facing the corporation, Responsible for developing, and ensuring compliance with, the BBC’s editorial guidelines, Advises on the BBC’s performance and services in England and whether it meets the needs of audiences, Responsible for assisting the Board in complying with Ofcom’s trading and separation regulatory requirements. Overall the new BBC Board, which will be responsible for overseeing a strong and independent BBC, will be made up of 14 members: ... a Chair appointed via a public appointments … A strong knowledge of the culture, characteristics and affairs of the people, and broadcasting issues, in England. Four of the non-executive members are specifically appointed as members for each of the nations of the UK. Appointments were part-time positions and lasted for four (formerly five) years. The Chairman and the non-executive members for the nations are appointed by HM The Queen on the recommendation of Ministers while the other members of the Board are appointed by the BBC through the Board’s Nominations Committee. In considering whether you wish to declare any issues, you should also reflect on any public statements you have made, including through social media. The BBC Board is responsible for the operation of the entirety of the BBC Group, which includes both the public service broadcasting responsibilities as well as its commercial operations, both in the UK and around the world. To help the BBC deliver this duty the Board includes non-executive Board members representing Northern Ireland, Scotland, England and Wales. These subsidiaries provide vital services to the BBC Group and an important, secondary, revenue source to support the Corporation’s public service broadcasting activities. The Board demonstrates we are meeting our obligations through the publication of two key governance documents: The Annual Plan and the Annual report and accounts. If you wish to apply under this scheme, please state this in the covering email or letter when submitting your application. This includes setting the strategic direction for the BBC; the creative remit; budgets for UK public services and the World Service; a framework to assess performance; standards for editorial and creative output and services; a framework for handling complaints; a policy on the distribution of UK public services; and a strategy and governance arrangements for the BBC’s commercial activities. Sir David Clementi, Chairman of the BBC, said: “I’m delighted to have been able to put together such a talented board with a broad range of skills and experience who will be able to ensure the BBC remains a first class broadcaster. The BBC is a public corporation, independent in all matters concerning the fulfilment of its mission and the promotion of the public purposes. You cannot be considered for a public appointment if: If you have any interests that might be relevant to the work of the BBC, and which could lead to a real or perceived conflict of interest if you were to be appointed, please provide details in your application. If you have any complaints about the way your application has been handled, please contact, This process is regulated by the Office of the Commissioner for Public Appointments’ (OCPA‘s) Code of Practice. We aim to process all applications as quickly as possible and to treat all applicants with courtesy. The selection panel consisted of Sir David Clementi, Professor Elan Closs Stephens, a current Trustee of the BBC, and Dame Sue Street, who was appointed the independent panel member and is a former Permanent Secretary of the DCMS. The Charter requires the BBC to ensure that it provides output and services that reflect, represent and serve the diverse communities of all of the United Kingdom’s nations and regions. The criteria by which independence will be assessed will include whether a candidate: As a public entity, the BBC is subject to the Freedom of Information Act 2000 (FOIA), and the Board is required to carry out its work openly and transparently, for example publishing its meeting minutes. It meets at least three times a year. It is accountable for all of our activities including the publicly funded services, and our commercial activities in the UK and around the world. If you would like a confidential discussion regarding any reasonable adjustments during the process, please also indicate this in the covering email or letter.

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