The Havebury Housing Partnership
The Strategic Board is responsible for exercising control over all aspects of the Company's work and has a duty to ensure that its financial, legal, statutory, regulatory and other responsibilities are properly fulfilled. To this end, it will receive regular reports from its Operational Board, Committees and Executive Directors.
The Strategic Board focuses on:
Funding, financial viability, managing risk and new homes. This is run largely by expert independent directors alongside two members of the Operational Board - one of which must be a tenant.
The Operational Board focuses on:
Performance, service delivery, neighbourhoods and tenant engagement. This Board will have at least two tenants as members but this could be more. All members will be recruited for their skills and experience in tenant services and neighbourhoods. The Chairs of both the Performance and Scrutiny Panel and Tenants’ Forum will always be there too to ensure the customer angle is key.
The Audit & Risk Committee focuses on:
Havebury's plans, policies and procedures regarding audit, the management of risk and related matters. The Committee undertakes detailed consideration of all matters relating to the audit and internal control arrangements of Havebury on behalf of the Strategic Board, and make recommendations where appropriate on such matters to the Strategic Board.
About our Board Directors
Each Company Member receives a small payment for their work which is set by an independent panel working to national guidelines. There are strict rules which state that members of their families are not allowed to benefit financially, or otherwise, through their position as Board Directors.