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Committees of the Board

The Network Homes Board has a number of sub-committees, scrutinising the way we work in key areas to ensure our effectiveness. These are:

The Audit and Risk Committee reviews audit and risk management activities for Network Homes. They deliver an annual assessment of the quality of the internal control environment and the effectiveness of risk and audit systems to the Board.

Its current members are:

  • David Coulter
  • Jaz Saggu
  • John Cross
  • Paul Plummer
  • Valerie Vaughan-Dick (Chair)

The Customer Services Committee oversees the strategic direction of our operational services. It ensures that we are complying with statute and regulation, scrutinises our performance, and provides the direct link to our customers by working closely with our Residents’ Panel.

The Committee’s current membership comprises:

  • Bernadette Conroy
  • Alan hall (Chair)
  • Anne Turner
  • Jacqui Coleman
  • Rachel King

The Finance Committee's main responsibility is to oversee Network's financial performance and financial capacity by providing a detailed review of the financial performance and activities of all entities.

This includes reviewing and considering the Business Plan, budget and management accounts and advising and providing assurance to the Network Homes Board on all matters of commercial and financial viability.

The Committee’s current membership comprises:

  • Anne Turner (Chair)
  • Sean West
  • Philip Williams
  • Helen Evans
  • Bernadette Conroy

The Investment Committee ensures that our investment decisions, for example for major new developments and asset management, are fully scrutinised, providing advice and assurance to the Board.

The Committee’s current membership comprises:

  • Helen Evans
  • Alan Hall
  • Jon Gooding (Chair)
  • Trevor Morley
  • Bernadette Conroy

The People, Governance and Culture Committee has responsibility for overseeing the our remuneration policies for paid staff and for non-executive members of the Board, as well as leading on governance, employment and cultural issues.

Its current membership comprises:

  • Bernadette Conroy
  • Alan Hall (Chair)
  • Ronen Journo
  • Trevor Morley
  • Paul Plummer

Network Treasury Services is responsible for overseeing the Network Homes' treasury activities, ensuring we are managing our Treasury Policy, Annual Treasury Strategy and funding arrangements effectively.

Its current membership comprises:

  • Helen Evans
  • Anne Turner (Chair)
  • Barry Nethercott
  • Philip Williams
  • Sean West
Audit and Risk Committee
Customer Services Committee
Finance Committee
Investment Committee
People, Governance and Culture Committee
Network Treasury Services Ltd