Ideal for All An organisation of disabled people, governed by disabled people Ideal for All – An organisation of disabled people, governed by disabled people Ideal for All is a multi award winning User-led organisation based at one of the countries leading, fully accessible, Centres for Independent / Inclusive Living located in the borough of Sandwell, West Midlands. What is a User-led organisation? One where the people the organisation represents (or provides a service to) have a majority on the Management Committee or Board, and where there is clear accountability to members and/or service users. (Morris, 2006) What are Centres for Independent / Inclusive Living? Grass-roots organisations run and controlled by disabled people. Their aims are for disabled people to have control over their lives and achieve full participation in society. They work towards these aims by representing disabled people’s views locally and nationally, and by providing services which promote independent living. (Morris, 2006) Ideal for All is committed to working to the social model of disability perspective. What is the social model of disability perspective? The social model has been developed by disabled people in response to the medical model and the impact it has had on their lives. Under the social model, disability is caused by the society in which we live and is not the ‘fault’ of an individual disabled person, or an inevitable consequence of their limitations. Disability is the product of the physical, organisational and attitudinal barriers present within society, which lead to discrimination. The removal of discrimination requires a change of approach and thinking in the way in which society is organised. (Open University) www.open.ac.uk/inclusiveteaching/ Social model of disability The poverty, disadvantage and social exclusion experienced by many disabled people is not the inevitable result of their impairments or medical conditions, but rather stems from attitudinal and environmental barriers. This is known as ‘the social model of disability’, and provides a basis for the successful implementation of the duty to promote disability equality. (Disability Rights Commission) The Duty to Promote Disability Equality Statutory Code of Practice England and Wales 2005. www.tso.co.uk The core definition of the British social model comes in the UPIAS (The Union of the Physically Impaired Against Segregation) document, Fundamental Principles of Disability, an edited version of which is reprinted in Oliver (1996), and which we quote here at length: “… In our view, it is society which disables physically impaired people. Disability is something imposed on top of our impairments by the way we are unnecessarily isolated and excluded from full participation in society. Disabled people are therefore an oppressed group in society. To understand this it is necessary to grasp the distinction between the physical impairment and the social situation, called ‘disability’, of people with such impairment. Thus we define impairment as lacking all or part of a limb, or having a defective limb, organism or mechanism of the body and disability as the disadvantage or restriction of activity caused by a contemporary social organisation which takes little or no account of people who have physical impairments and thus excludes them from participation in the mainstream of social activities.” (Oliver, 1996, 22). http://www.leeds.ac.uk/disability-studies/archiveuk/ The inception of the company During 1994/95 the Joint Planning Group for Physical Disabilities initiated a borough-wide review of services for people with physical disabilities and sensory impairment. The lack of awareness of services and their fragmentation was apparent together with a high degree of dissatisfaction amongst the user groups. During the review meetings, a strong support was shown from all involved in the three-way partnership, Sandwell Health, Social Services and disabled people to the concept of a new organisation, which should have user involvement on top of the agenda. The proposed leading role to be played by disabled people was meant for the provision of services to reflect the needs of disabled people in the borough of Sandwell. Hence in May 1996, named as Sandwell DLC (Disability Living Centre Ltd.), the organisation was registered by disabled people themselves. THE VISION OF THE COMPANY “By working in partnership with non-disabled people, statutory and voluntary sector organisations, Ideal For All aims to create an environment where abilities of disabled people are recognised and promoted for independent living” What is Ideal for All User-led governance model? Ideal for All User-led governance model The Company developed its pioneering user-led management and governance structure in phases. The Company now has a Board of 15 trustees who are known as Non-Executive Directors or Trustees. The Company has a constitutional framework and legal status, which provide the funders with the confidence to negotiate service contracts. Beside the business with principle partnership agencies, the Company has successfully secured several additional time limited contracts and projects. The Board of Directors holds the overall accountability and deals with issues of probity. The Executive Director is delegated with authority to promote independent living of disabled people through visionary and creative thinking and innovative management structures and style. He is also responsible for advising the Board on business matters and to advise on overall strategic direction to the Company’s projects, negotiate new business contracts and receive performance monitoring reports on the existing projects. Since its inception, the Company has been forward looking for further growth and innovation. In doing so, the Trustees have born in mind the sustainability of the Company. While the organisation is still in its infancy, there is a great deal of commitment, enthusiasm and sense of achievement among its staff and trustees. The staff team is highly skilled, motivated and energetic, and does its utmost in maintaining the Company’s successful track record. Why is a Corporate Principles & Governance Guide needed? “The business of governing voluntary organisations is becoming increasingly complex and public concerns over the need for transparency, clarity and accountability continue to grow. Charities and voluntary organisations are becoming more involved in the delivery of services under contract, while the public is now far more questioning about what constitutes a ‘wealthy cause’ and how charities operate and allocate funds” NCVO - Trustee Board Development Programme Ideal for All’s Underlying User-Led Philosophy The process of involving disabled people in the decision-making at all levels is embedded in the way IFA delivers its services. In May 1997 the Company formally embarked on the engagement of disabled people agenda by setting up a user-led Board of Directors. In December 1997 at its first annual general meeting, a total of 12 Board members were elected from the general membership of the Company. This number was increased to 15 in December 2005. Having a majority of disabled people on the Board is a constitutional requirement. Our user-led philosophy and practice is mirrored in the range of committees set up to actively engage with disabled people, carers and family members, who lead the process of developing and monitoring of IFA services. In April 2000, the management of IFA services entered into a new phase. This new phase introduced a devolved management structure with devolved budgets and powers to various committees. This new structure provided the Board with an opportunity to select trustees to lead on a number of topic areas. This arrangement provided the trustees with a further opportunity to lead on developing and modernising services as well as to ensure Company’s user-led management model is implemented throughout the organisation. In 2003, the Company was asked by the partner agencies to further strengthen its membership of disabled people base. To progress this objective, a Membership Co-ordinator was appointed and a user-led Membership Review Group was set up. The membership figure stood over 1500 in December 2006. In order to discharge its legal and constitutional obligations, the Company holds its Annual General meetings every year. Every year one third of Trustees stand down, either to be re-elected or to give someone else a chance to be elected. Beside a regular updates, seminars, open days etc. the membership is provided with a detailed progress of the Company at the AGMs. The overall direction for the Company’s business to promote independent living for disabled people, elderly and people with long term illness was determined in its Articles and Memorandum of Association. It is important for the trustees and staff to understand the charitable and welfare related objectives of the Company. As the Company expanded its business, the need for the governing guide was felt necessary so that the focus of staff and trustees could remain in a unified direction. The growth of the Company has been based very much on the opportunities that were open in the market place. Similarly and by enlarge the structure of the organisation has also been evolving on an adhoc basis. It was felt that a pre-determined ‘business plan’ may not provide the trustees and staff with the flexibility the Company needs to experiment new ways of working and managing services. The Board and management feel confident of their capabilities and strengths. However, the time limited funding of its projects and service do provide the trustees and management with a constant challenge. Ideal For All’s user-led governance model is based on the following key principles. The adherence of these principles will ensure empowerment of disabled people, value the contribution of the wider disabled community and that IFA’s staff make. This would also make IFA a unique organisation for everyone to be proud of. Underlying Principles: Promoting the social model of disability in practice IFA believes disabled people are people first, over coming social and attitudinal barriers through support and empowerment for the promotion of independent living. Real involvement and engagement of people with disabilities is fundamental to the development of IFA. This in turn demonstrates IFA’s commitment to the promotion of the social model of disability. It also demonstrates IFA’s commitment to the promotion of independent living of disabled people, as well as valuing their contribution in society. Inclusion through governance and consultation The Company will undertake proactive measures to empower disabled people with information and knowledge. Where ever possible steps would be taken to create opportunities for people with disabilities to be integrated in all aspects of the work of IFA. Without a doubt IFA’s work on empowering disabled people will pose some real challenges to public service providers. However, the management and trustees of IFA aim to work closely with its main partners through intellectual and meaningful dialogues and will call for a major culture change in the way services are delivered and managed. IFA will not act as an activist organisation but the one, which campaigns to improve services for disabled people through an intellectual dialogue with commissioners of services. CORE values and standards The core values and principles to which the organisation will continuously work towards are as follows: Dignity IFA will place a high value on the dignity of all individuals and will respect expectation of its service users to whom it provides its services. Equality IFA will recognise the culture and social diversity within which it operates and will seek to promote equality of access to its services for all. Valuing staff and volunteers IFA will support and enable the staff and volunteers to provide high quality services through valuing them both individually and as a member of the staff team, paying attention to their needs and aspirations. The management will recognise any specific needs of staff and will strive to make every reasonable adjustments to support staff, who may otherwise feel not able to contribute as fully as they would wish to. Integrity The Board members will collectively and individually act with integrity and honesty. Efficiency and quality The management will strive to promote efficiency through qualitative and quantitative performance targets and will regularly review service standards to introduce measures for improvements. The Board The Board is elected annually in accordance with the Memorandum and Articles of Association. It is the executive decision-making body for determining strategic direction of the organisation, developing policies and performance monitoring. Due to the diverse nature of service portfolio and progressive development of the organisation, the Board has developed an infrastructure of committees and steering groups. These committee and steering groups have been delegated with certain powers to make decisions. The Board’s role is to drive the development process by looking internally at the organisational strengths, weaknesses and skills, and match them with local and national trends and legislation. One of the Board’s roles is to anticipate problems and opportunities in order to prevent crisis. The executive director generally services the Board. On more specialised areas, the Board may seek independent advice from the company secretary and other coopted members. The Board has the discretion to appoint experts to do a piece of work, which may be of a complex or technical nature. All members of the Board are expected to participate in the Board’s development programme, which may include training sessions, residential weekends, study trips locally, nationally and abroad. “Ownership by a board of the vision, mission and direction of an organisation is invaluable in moving an organisation forward” Christopher Spence MBE - Trustee, Diana Princess of Wales Board Information System Good governance depends on good and quality information. Board members need to be knowledgeable about the organisation if they are to make informed decisions to safeguard and advance the business of the company they represent. In IFA, the Executive Director is responsible for providing the board with quality and up-to-date information. The following are the three key areas, which enable the Board in making sound decisions: Information for Decisions: The Executive Director will provide all the necessary information in order to empower the board to make informed decisions. The information may be provided either in the form of a report or a presentation. The role of the chair would be to encourage a discussion before reaching a decision. Monitoring Information: This information will enable the Board to assess the performance of the Company and whether its policy directions need changing. The board will also be able to assess the level of success and achievements against the service agreement and long term strategic plans. This information will also include quality standards and performance against resources. All committees will be expected to provide, wherever possible, written progress reports. This would generally be aimed to update the board, where as the responsibility rests with the Executive Director to keep the chair regularly updated on all issues that are deemed necessary for the chair to know. Incidental Information: The Board may be called upon at a short notice to address an emergency situation. The executive director will provide all the necessary information should unforeseen circumstances arose. The chairman may however decide whether it is necessary to call the full Board meeting or just a quorum, in which case the rest of the trustees will be informed of the decisions taken by a group of trustees in the full Board meeting. “A Board that realises that its role is to govern and that is equipped to fulfil that role, is able to add value to the organisation and cut down on unnecessary activity and conflict”. Anne-Marie Piper - Charity Law Board - Staff Relationship The roles of staff and Board members are interdependent. Each party has something the other needs, and governing Boards have both a legal and moral responsibility for their organisation’s well being. Therefore it is important that both parties understand their roles and handle issues sensitively. The Board and staff are required to observe the following code in order to develop a healthy working relationship. 1. Board members have a legal responsibility to oversee the operation of the organisation. This responsibility must be recognised and respected. Board members should undertake such duties in a structured setting e.g. through committee or board meetings or by engaging with the Executive Director. 2. All internal operational controls rest with the executive director, who may at his/her discretion, delegate certain powers and control to staff and the Trustees should refrain in getting involved on such matters. The position of line managers must not be undermined. 3. Non-executive directors however, remain fully accountable for the actions of the organisation they represent. Any points of clarity must be sought first from the executive director rather than the staff. 4. Committees chair are entitled to develop relationships with their servicing officers. 5. Staff and Board members should not engage in discussions, internally or externally, which could potentially undermine the position of fellow board members or staff or the partnership/funding agencies. 6. Executive Director’s permission must be sought prior to engaging a Board member on a task. Similarly, board members must consult with the Executive Director should they wish to become active involved in operational matters. 7. Staff and Board members must follow the committee structures in order to seek decisions. Please refer to the Governance structure of IFA. 8. Complaints, views and concerns should always be brought to the attention of executive director. Any complaints about the executive director should be made directly to the chairman. close working Role of Committees and their Delegated Powers Committees play an important role in undertaking delegated tasks for most Boards. Overall, committees can be a bonus to a Board’s operation - if they are handled correctly. The Board’s policy on setting up committees is clear - they are established to undertake specific tasks in specific areas. Committees may have a short term or long-term life span with a degree of flexibility to operate within legal boundaries and within the delegated decision making and budgetary powers. Committees are not permitted to over rule the protocol of decisionmaking that rightfully rests with the Board as a whole. Committees can research, debate, organise, fund-raise, but they must never replace the Board’s authority, except with the explicit and prior permission of the Board for a certain task. The Board’s consent must be sought in principle before undertaking a major piece of work/development, either by staff or committees. For the committees the channel of communication is through the Executive Director. The Board will select from the trustees to chair the committees. The committee members must respect the chair’s position and attend meetings to progress work. It is the responsibility of the committee chair to seek membership for his/her committee in consultation with the executive director. The chair may co-op ordinary members to bridge skill shortage. The dates of committee meetings must be announced in advance and proceedings recorded. The chairs of committees are required to present progress reports at the Board meetings along with their servicing officers. Committees must not make decisions, which should in principle be made in another committees. The interaction with other committees must be made through the Executive Director. Board members must not get involved in the implementation of committee decisions themselves, unless decided at the committee meeting. Committees should familiarize themselves with the relevant SLA’s and operate within the boundaries of the SLA requirements. Individual committees and a summary of there remit follow. IFA User-led Committees Executive Group Remit: To support the Executive Director in the Corporate Management and governance matters and deal with the issues arising in between the Board meetings. Finance & Resources Committee Remit: To ensure effective efficient financial systems are in place with the purpose of producing regular comprehensive reports to ensure IFA remains on a strong financial footing. Annual budget setting and monthly review of business transactions are also included in the role. Independent Living Services Development Committee Remit: To support the Managers in the delivery of all SLAs/contracts within the Independent Living Service (ILS) portfolio, ensuring the principles of user-led governance. Employment & Life Long Learning Committee Remit: To support the delivery of SLA targets aimed to promote educational and economic wellbeing of disabled and disadvantaged people. Health and Well Being Services Committee Remit: To support the managers in the delivery, monitoring and evaluation of services, which promote the health, physical and mental wellbeing of people who use our services. Multi Media and Marketing Review Group Remit: To keep under review the delivery of Multi Media SLA within the framework of user led governance. To debate and progress IFA marketing needs in consultation with the Executive Director. Complaints Panel Remit: To investigate non SLAs/contracts related complaints, liase with the Executive Director and respond on behalf of Ideal for All. Accessible Holidays Steering Group Remit: To lead the development activities and social events for disabled people in order to address social isolation faced by disabled people. Ideal Quality Services (IQS) Remit: IQS is a social enterprise set up by Ideal for All to develop a new set of services for people on personal budgets and private purchase. IQS currently provide the following services: Initial Support On-going Support One-off Visits Payroll Bureau Managed Accounts Recruitment Interview Support Hiring a Room Awareness, Training and Group Sessions Accessible Breaks If you would like further information or a brochure about the services provided by IQS please contact Ideal for All. What underpins our success? Why is Ideal for All a successful User-led organisation? Since the very early stages, the key stakeholders were involved in the user-led management concept of Ideal for All. Successful mutual negotiation on the location, design and build of the Independent Living Centre. Stakeholder involvement in the location, design and build of the Malthouse Garden and Salop Drive Market Garden. The joint working of disabled people and statutory agencies in the continued development of Ideal for All and service portfolio. Local disabled people given the opportunity to run Ideal for All themselves and manage contracts / SLA’s and be responsible for performance and achievements. Key statutory agencies listened to and responded to the needs of disabled people positively. Disabled people and the agencies having the confidence in the strengths of Ideal for All in managing the business effectively. Volunteers IFA will actively strive to engage disabled people as volunteers. The placements for volunteers must be carefully handled, as an employer it may be subject to scrutiny under the employment law. All placements must be authorised in writing by the executive director, who is responsible to ensure that the placements are arranged within the law and the rights of the volunteer and employer are protected. Section heads and line managers will be responsible for providing the necessary information for such an approval. User-led organisations values, organisational characteristics and services to support independent living A ULO should adhere to a minimum set of values: Ideal for All’s rating Working Yes No Towards 1. works from a social model of disability perspective 2. promotes independent living 3. promotes people’s human and other legal rights 4. shaped and driven by the initiative and demand of the organisation’s constituency 5. is peer support based 6. covers all local disabled people, carers and other people who use support either directly or via establishing links with other local organisations and networks 7. is non-discriminatory and recognises and works with diversity in terms of race, religion and belief, gender, sexual orientation, disability and age 8. recognises that carers have their own needs and requirements as carers 9. engages the organisation’s constituents in decision-making processes at every level of the organisation A ULO should have the following organisational characteristics: Ideal for All’s rating Working Yes No Towards 10. provides support to enable people to exercise choice and control 11. is a legally constituted organisation 12. has a minimum of 75 per cent of the voting members on the management board drawn from the organisation’s constituency 13. is able to demonstrate that the organisation’s constituents are effectively supported to play a full and active role in key decision-making process 14. has a clear management structure 15. has robust and rigorous systems for running a sustainable organisation (e.g. financial management / contingency planning) 16. is financially sustainable as there will be no ongoing central government funding 17. has paid employees, many of whom must reflect the organisation’s constituency 18. identifies the diverse needs of the local population and contributes to meeting those needs 19. is accountable to the organisation’s constituents and represents their views at a local level 20. supports the participation of its constituents in designing, delivering and monitoring of the organisation’s services 21. works with commissioners to improve commissioning and procurement The minimum ULO services to support independent living are defined in Improving Life Chances as: Ideal for All’s rating Working Yes No Towards 22. Information and advice. 23. Advocacy and peer support. 24. Support in using direct payments and/or individual budgets. 25. Support to recruit and employ personal assistants. 26. Assistance with self-assessment. 27. Disability equality training. 28. Support the implementation of the Disability Equality Duty by public sector organisations in the locality (including consumer audits). Ideal for All Independent Living Centre 100 Oldbury Road Smethwick West Midlands B66 1JE Tel: 0121 558 5555 Fax: 0121 565 7973 Web: www.idealforall.co.uk Minicom: 0121 565 7667 Email: [email protected]
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