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Board of Directors
The Strategic Board has overall responsibility for the Governance Framework.
It receives regular reports from its relevant committees;
- Operations
- Audit & Risk
- Remuneration & Governance
- Development
- Executive Directors
Each Board Director or Committee Member receives a small payment for their work.
This 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 or Committee Members.
Strategic Board
Funding, financial viability, managing risk and new homes. The Board is made up of between seven and nine people, and must include on tenant.
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Operations Committee
Performance, service delivery, neighbourhoods and tenant engagement. The Committee is made up of eight members including two tenants. The Chair of the Operations Committee and one other member sit on the Strategic Board. The Chairs of both the Performance and Scrutiny Panel and Tenants' Forum will always be there to ensure the customer angle is key.
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Audit & Risk Committee
Management of risk, the control environment and audit. The Committee is made up of six people including one tenant. The Chair of Audit & Risk Committee and one other member will sit on Strategic Board.
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Remuneration and Governance Committee
Remuneration of the Executive Directors and organisational Governance. The Committee comprises Chairs of Strategic Board, Operations Committee and Audit & Risk Committee plus a further Non-Executive Director as decided by the Chair of Strategic Board and at least one tenant Board Director.
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Development Committee
Havebury’s build programme, there are 1,000 homes remaining to be built over the next four years.
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National Customer Service Week 2019
To recognise National Customer Service Week 2019, we want to hear the views of our tenants! We aim to get it right first time, every time. What does good customer service look like to...
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Havebury: Top marks from Regulator
“Every registered Housing Association undergoes an ‘In Depth Assessment’ every four years” explains Andrew Smith, Chief Executive of Havebury. “This involved close scrutiny of how well run and how financially strong we are. We...
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