Archive for the ‘NTS Governance & Voting Structures’ Category

The Reid Report – your Trust Needs You

Thursday, August 12th, 2010

Media reaction to publication of the Strategic Review has been astonishment that the NTS has no clear record of the whereabouts of its assets – surely a core purpose for Scotland’s leading conservation charity. Harry Reid’s comment in The Herald is particularly apposite. We know a considerable amount of money was spent on a new financial system in recent years – so was this a complete waste?

Questions like this need to be asked and we urge our supporters to contact us with particular concerns that can be raised in advance of the AGM on 25th Sept. Are you concerned about missing items at a particular property? Do you have issues about specific management shortcomings?

We offer the Forum on this website as a convenient way to stimulate discussion or you can email or contact us through the PO Box number below

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“I could prove God statistically” – George Gallup

Monday, August 31st, 2009

In a letter to The Herald today Charles Barrington, proposer of the no-confidence motion at the NTS AGM has attacked the NTS Board’s claim in the Sunday Herald that a tiny percentage of dissident members could “set back a reform programme widely perceived as vital to the charity’s long-term survival”.

His letter is reproduced in full below:

Sir,
On Sunday you published an article on the good news of increased membership and visitors at NTS, as indeed is the case at Historic Scotland.

However you also quote senior figures at NTS as deriding the no-confidence motions for AGM as based on “0.007% of membership to threaten to overturn board decisions …”. A far more telling statistic is that we asked 29 members, received two refusals and one withdrawal. That is 89.7% support in favour of the motions!

We do not wish to “set back a reform programme widely perceived as vital to the charity’s long-term survival”. In the Trust’s very own AGM papers it records our statement that the motions are “in no way intended as destructive of Trust governance” , that no-confidence in the Board would be several rather than joint, and no-confidence in the Council would be a “rebuke”. The rebuke is that they, as supreme elected governing body of the Trust should stand up to their Chairman (who is 0.0003% if management’s statistical approach is adopted).

At NT staff are given membership (right down to the telephonist I spoke to today). At NTS this is not so, leaving them without voice or vote. If the true state of management at NTS is to be known, a Staff Satisfaction and Opinion Survey counted by a notary would help. Perhaps it would allay our fears. I’ll have a pro-forma on the CE’s desk tomorrow.

The Chief Executive said on “You and Yours” on Friday that they had “repeatedly” sought to speak with In Trust for Scotland and met refusal. This is false and a retraction is currently being sought.

Just now the proposed sale of Charlotte Square HQ is the most urgent matter. The Board only hold any powers at all as delegated by Council. The (joint) Chairman, who is perhaps the most commanding and dominant person in Trust history, has seemingly pitched her camp with the Board, excluding her own Council. She says she has actually taken legal advice confirming that she is right in saying that the sale and move to a business park is simply “operational” – ie not for Council. It is more than that. It would be a major irreversible strategic decision for NTS. A large sum of money is involved. Long-term it might seem crazy. After paying back £6.9m to Heritage Lottery, the surplus would seem not to give interest enough to pay the new rent. The Lottery Fund would hardly have given money if it did not see heritage value that, instead of a commercial operation, it should be NTS who “have an overriding fiduciary duty to the nation at large” (NTS Law Agent), would transform, use, furnish and partially make available this grade-A listed building. While many things are for the Board, in this matter the Council have more hard relevant expertise. The membership for whom at best guess I speak for 89.7% or 282,000 – odd, surely expect the Council they have elected to call this decision in for proper consideration, whichever way they eventually decide.

The Chief Executive is right in asking members to come to the AGM. If they can’t they know how to give proxy votes to NTS staff. They can give them to friends for use at AGM, or direct to me at 502 Lanark Rd. EH14 5DH

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Sale of NTS HQ – an ‘Operational Matter’?

Wednesday, August 26th, 2009

In a letter to the Secretary of the National Trust for Scotland, Mary E Mackenzie of ITFS questions the Trust’s assertion in last week’s Times that the proposed sale and relocation is only an ‘operational matter, and as such is the responsibility of the board’. ITFS has asked for clarification.

In her letter Miss Mackenzie questions whether the Board has the right to make such an important decision without involving the NTS Council, its ultimate ruling body and trustees for the membership. she quotes the Trust’s constitution – ‘The Board has the general responsibility for the oversight of the running of the NTS, with power to make decisions, but must report regularly to the Council on its stewardship.’

An ITFS spokesman added: ‘We understand the Council must delegate responsibility for day-to-day running to the Board but is it reasonable to include in this delegation the sale of a historic headquarters building?’

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» Strategic Review Report Published

YOUR COMMENTS REQUIRED

A FIT FOR PURPOSE NTS, is the goal of the review which recommends a programme of reform including:

  • - The number of NTS Trustees to be reduced from 87 to 15 – to give the organisation strategic direction.
  • - A new Board to be elected by April 2011 – to implement the reform agenda.
  • - A new Mission Statement to be agreed with members — to emphasise the Trust’s core conservation purpose.
  • - An audit and a full property portfolio review of the NTS estate — to determine the cost of maintenance of its estate and its future management.
  • - A five year strategic plan— to ensure that the Trust worked in future to specific, measurable, attainable, relevant and time-bound objectives.

You can download a copy from the NTS website. This report will be discussed at the AGM on 25th September, perhaps members’ only real opportunity to put their views.

AGM Proxy

Members who cannot attend the AGM can complete and return a proxy form to nominate the Chairman of the meeting or any other member as a proxy to vote on their behalf on the ITFS motion and other items. If you would like to nominate Miss Mary E Mackenzie of In Trust for Scotland please download the attached proxy form and return it to ITFS at the address below by Friday 10th September so we can collate them an deliver to the Trust by the deadline.

We welcome all comments either on this Website Forum, our Facebook Page, or by e-mail.

In Trust for Scotland
PO Box 13819
Peebles
EH45 6AB

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