Our Board

Our Governance Team

We have an independent Board of Management which oversees all of our work.   The Board can be up to 12 people and includes the Chief Executive.

We currently have 10 Board Members drawn from a variety of backgrounds and bringing varied and broad experience.    The Board is responsible for ensuring that we achieve our mission and deliver on our business plan.    In doing this, the Board also ensures that we are run in line with our Rules and our Governance Code, that we meet the expectations of our Regulator and that we remain legally and financially sound.

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The most important role of the Board is to make sure that we operate safely, avoiding doing harm to anyone and protecting life.   This is the starting point for any of our decisions, practices and actions.

The Board has a Chair and a Vice Chair, who also acts as our independent director.   The resident member also acts as our Member Responsible for Complaints.    There are two Board Committees - our Audit & Risk Committee and the Remuneration & People Committee.    Finally, we have a Tenant Engagement Panel made up of a number of residents including the resident Board Member.    Each of these committees/panels reports back to the Board and advises on specific areas of work.

The Board meets on a quarterly basis with an additional annual strategy meeting and various workshops and training events.

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