Function:
The Finance & Treasury Committee supports the Board by overseeing matters relating to financial performance, financial controls and treasury management. The Committee provides assurance to the Board that financial resources are managed effectively and sustainably in line with the organisation’s strategy and regulatory requirements.
Membership:
Donald McKenzie (Chair)
Andy Orrey
Vicky Savage
Andrew Ryde (Independent Member)
Function:
The Development Committee supports the Board by overseeing matters relating to the development of new homes. This includes providing strategic oversight of the organisation’s development programme, ensuring developments align with agreed strategy, risk appetite and financial capacity, and providing assurance to the Board on delivery and performance.
Membership:
Vicky Savage (Chair)
Andy Orrey
Adil Rashid (Independent Member)
Vacancy (Independent Member)
Anita Jones (Chief Executive)
Matthew Brown (Chief Finance & Technology Officer)
Function:
The Operations Committee supports the Board by overseeing customer facing services. This includes providing oversight of repairs and maintenance, customer satisfaction, rent setting and the quality of services delivered to residents. The Committee provides assurance to the Board that operational performance aligns with agreed standards, policies and regulatory expectations.
Membership:
Jo Ward (Chair)
Chris Pegge
Jo Barrett
Steven Thomson (Independent Member)
Wendy Bearton (Board Apprentice)
Vacancy (Tenant)