Our Board

Committees

Housing and Communities Committee

The Housing and Communities Committee comprises: Charlotte Harrison (chair), Natalie Wilkinson, Kevin Thompson, Elaine Middleton and Pam Mastrantonio.

The committee is responsible for monitoring customer experience and asset management.

Audit and Risk Committee

The Audit and Risk Committee comprises: Stephen Watson (chair), Norman Rollo, Ryan Appleby, Elaine Middleton and Joanne Race.

The key responsibilities of the committee are risk, control and governance and associated assurance through a process of constructive challenge.

Finance and Investment Committee

The Finance and Investment Committee comprises: Ryan Appleby (chair), Dennis Bradley, Natalie Wilkinson, Stephen Watson and Pam Mastrantonio.

The committee reviews and monitors our programme of development and financial performance.

HR and Remuneration Committee

The HR and Remuneration Committee comprises: Norman Rollo (chair), Charlotte Harrison, Dennis Bradley, Kevin Thompson and Joanne Race.

The key responsibilities of the committee are to provide oversight over the appraisal arrangements for the Chief Executive, and remuneration arrangements for the Chief Executive and Executive Directors in accordance with their contracts of employment.