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Fact Sheet:10

Executive NDPB Management Statements

1. A management statement is required for all executive NDPBs. It is a key document which defines the nature of the relationship between the Department and the NDPB at a strategic level.

2. Management statements should be published. Ideally they should be self-contained, but bodies may wish to cross-refer to existing material, such as a financial memorandum or founding legislation as sources of further information. Management statements must be agreed by the Minister in the sponsor Department before being introduced.

3. As a result of changes recommended in Stage 2 of the review, an NDPB’s management statement may need to change, sometimes substantially.

4. No two management statements will be exactly the same but they should all cover:

the role of the body; its organisation; the respective roles of the Chairman, board members, the Chief Executive and Ministers; the relationship with the sponsor department; a framework of accountability;

aims and objectives reflecting those objectives set out in the Departmental Public Service Agreement;

arrangements for agreeing with the sponsor department the NDPB’s business and corporate plans, which should cover strategic objectives and the key performance measures;

other arrangements for financial planning and control, including the financial regime within which the body will operate; audit; monitoring of performance against targets; financial authorities and delegations;

arrangements for recruitment, pay, grading and other personnel management responsibilities; staff relations;

arrangements for consulting customers;

arrangements for publishing its Annual Report and Accounts and for reporting on performance against key targets; and

arrangements for reviewing the management statement, and the body’s Code; and the timing of the next quinquennial review.

5. The management statement should state that the NDPB is operating along Next Steps lines.

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