Annual Report to the State Parliament 2005 - 2006
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National Trust of Australia (WA) Annual Report to the State Parliament 2005 - 2006 Our Vision The National Trust of Australia (WA) will be the pre-eminent independent community body promoting the conservation and interpretation of Western Australia’s unique heritage and educating the community about the use of cultural heritage (built, natural and Indigenous) for the long- term social, economic and environmental benefit of the community. Our Mission The National Trust of Australia (WA) conserves and interprets Western Australia’s heritage. Council and office bearers Chairman: Prof David Dolan Deputy Chair: Mr Nicholas Wells President: A/Prof Jenny Gregory Vice President: Dr Rosalind Lawe Davies Mr Gregory Boyle Secretary/Treasurer: Mr Paul Setchell OAM Images of office bearers at right (in order of office) Elected Councillors: Mr Andrew Chuk Mrs Peggy Clarke Ms Helen Cogan Ms Diana Russell Coote Hon Julian Grill Mr Michal Lewis AM Dr Barrie Melotte Mr Aidan Montague Appointed Councillors: Mrs Alice Adamson Mr Frank Alban Prof Ross Dowling Dr Lenore Layman Dr Jamie O’Shea A/Prof John Stephens Mr Christopher Vernon Patron: His Excellency Dr Ken Michael AC Governor of Western Australia Registered Office: The Old Observatory 4 Havelock Street WEST PERTH WA 6005 Ph: 08 9321 6088 Fax: 08 9324 1571 www.ntwa.com.au [email protected] Bankers: BankWest Internal Auditors: Stanton Partners Auditors: Office of the Auditor General Solicitors: Jackson McDonald Insurers: Riskcover Introduction The Council and Executive Committee of The National Trust of Australia (WA) (the National Trust) have continued to function well, addressing the challenges of providing sound policy and direction in a changing and complex environment. Your Councillors, both elected and nominated, are volunteers who collectively give thousands of hours of their time to the governance of the National Trust. As Chairman, I am grateful for the way all Councillors participate in vigorous, honest and constructive discussion and debate in our monthly meetings. It must also be recognised that National Trust’s Councillors, volunteers, members and indeed the whole community are being well served by our dedicated and efficient staff. Our Reincorporation Working Group has continued its task of ensuring that the National Trust is well prepared for any possible future changes in protocols that frame the relationship between the National Trust and the State Government, considering the numerous issues involved and providing considered advice to both parties. In recent times, there has been a high rate of ministerial turnover in the Heritage portfolio in Western Australia, with two Ministers (the Hon Francis Logan MLA and the Hon Michelle Roberts MLA) during 2005-06. However, things seem to have stabilised, and we are looking forward to a continuing good working relationship with the present Minister. David Dolan Chairman As this annual report shows, the heritage issues in From the President which the National Trust has been active over the past year are many and varied, reflecting the As President of the National Trust, in addition to the diverse passions of members. Working with our duties incumbent on all Councillors for National members the National Trust will continue its long- Trust governance, I have specific responsibilities standing commitment to conserve and interpret our for members and membership. Membership is the heritage for future generations. golden thread which links National Trust programs with the commitment and contribution of individuals. As such, it is a key component in the continuing influence of the National Trust in heritage conservation and interpretation. From one perspective, membership provides an extensive range of benefits associated with being part of an international movement. Most evident and much appreciated, are the reciprocal membership privileges which provide entry to over 1000 heritage places in Australia and 24 different countries. Our national magazine, state newsletter, lectures, tours and property based events, make National Trust membership an enjoyable and multi- Photo: Robin Chapple faceted experience. Jenny Gregory I am also mindful of President John Kennedy’s challenge in his inaugural address “ask not what President your country can do for you, but what you can do for your country”. This year’s annual report clearly shows how well members of the National Trust have responded to this challenge. Members have given generously of their time and talents to the governance of the National Trust, to our technical and advisory committees, to our heritage places that are open to the public, to educational and learning programs and by assisting with administrative and support tasks. The National Trust relies on and values this contribution to heritage by our members. This annual report documents and acknowledges that contribution. Membership has another important role in giving voice to individual heritage concerns in a focused and responsible manner. It is through members indicating their concerns on heritage issues, that the National Trust has the credibility to engage with government and industry at all levels to promote positive outcomes. By stressing process, open and informed debate and community participation, the National Trust as a membership-based organisation, is able to be heard in debates on heritage issues. The active interest of our members, the responsible presentation of differing perspectives on complex heritage issues in internal and public forums, enables the National Trust to be heard as an informed stakeholder. Table of Contents About the National Trust 6 Goal 1: People and Communities 7 Goal 2: The Economy 8 Goal 3: The Environment 8 Goal 4: The Regions 9 Goal 5: Governance 9 Program Reports Membership: Our People 12 Information and Heritage Services 14 Education and Learning 15 Properties and Collections 17 Golden Pipeline 20 Luisini Winery Project 22 Natural Heritage 23 Multicultural Project 24 Governance (Financial Reports) 26 Independent Audit Opinion 27 Certification of Financial Statements 28 Income Statement 29 Balance Sheet 30 Statement of Changes in Equity 31 Cash Flow Statement 32 Notes to the Financial Statements 33 Performance Indicators 57 Honours and Awards 61 Sponsors and Supporters 62 Appendices List of Councillors and Profiles A List of Committees and Volunteers B List of Head Office Staff and Profiles C Organisational Chart D List of Heritage Classified Items and Places E generations and the necessity for holistic About the National Trust management of cultural heritage places. The National Trust acts not for itself, but as a trust The National Trust works with communities to for both government and the community. As a conserve and interpret Western Australia’s unique statutory trust, the National Trust and its governing heritage. The organisation was established in 1959 Council recognises its unique heritage leadership and is a not-for-profit membership enterprise. role and the need for the government and the Legislation for the National Trust, the National Trust community to have confidence in this leadership. of Australia (WA) Act 1964, was proclaimed by the The National Trust seeks to establish strategic Trust’s Patron, His Excellency the Governor of partnerships with others and provide leadership Western Australia. while maintaining the highest standards. While the National Trust has a membership base, its The National Trust’s vision is to be the pre-eminent influence extends through all layers of government independent community body promoting the and the community. This requires a strong conservation and interpretation of Western knowledge base of cultural heritage issues Australia’s unique heritage and educating the underwritten by a solid philosophical foundation. community about the use of cultural heritage (built, natural and Indigenous) for the long-term social, The National Trust is primarily a custodian of economic and environmental benefit of the heritage places. It has both the responsibility and community. accountability to manage the many heritage places and objects under its control for present and future The mission of the National Trust is to conserve generations. This special and unique role sets the and interpret Western Australia’s heritage. National Trust apart from other organisations. The Figure 1 – Model for the National Trust’s management of National Trust, the heritage places it manages and heritage places its heritage values must be presented in a holistic and sustainable way with the highest degree of professional integrity and to best practice standards. This is a major challenge as the resources available to develop and implement management plans (conservation, interpretation and business components) are severely restricted. The National Trust is primarily managed with volunteers, but not by volunteers. As a charitable organisation, the National Trust values members and volunteers; however, it realises that it cannot delegate accountability. The National Trust is a professional organisation with a professional staff and therefore, must be accountable for all decisions. The volunteer governing Council understands and accepts that it must act with integrity, and conform to the highest principles of corporate governance. Equally the administration accepts its professional responsibilities and undertakes all programs in a transparent and accountable matter. Governance The National Trust’s business consists of five The Council is the governing body of the National interlinking