Museum Development East Midlands Programme Board

Click here to view the MDEM Programme Board Terms of Reference

 

Purpose of the Programme Board

The purpose and role of the programme board is to:

  • Be responsible for the management of the ACE grant, including approval and monitoring of the business plan and ensuring all financial and contract terms and conditions are met
  • Approve any variations to the business plan, beyond agreed tolerances
  • Give direction on how Let’s Create can be integrated into the governance and direction of the programme and provide oversight regarding how MDEM continues to meet the needs of the sector.
  • Be responsible for the management and monitoring of other income streams, for example commissions, to ensure contractual obligations are met
  • To monitor delivery against the ACE SMART targets and agree rectification actions with the Programme Manager if targets are not being met
  • To support the role of the Programme Manager and advocate for the value of Museum Development East Midlands within the region and across the sector within their spheres of influence
  • To work in accordance with relevant legislation and best practice, ensuring the delivery of the programme 2018 – 2022 meets professional, financial, environmental & equalities outcomes
  • Manage any risks associated with the programme