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:

  • Valerie Vaughan-Dick (Chair)
  • Matthew Backler
  • Barbara Brownlee
  • David Coulter
  • Charlene Jones
  • Paul Plummer
  • Sean West

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:

  • Alan Hall (Chair)
  • Dee Alapafuja
  • Bernadette Conroy
  • Helen Evans
  • Amina Graham
  • Francis Haydon
  • Ronen Journo
  • Rachel King
  • Phil Lyon

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)
  • Mavis Boateng
  • Bernadette Conroy
  • Helen Evans
  • Jon Gooding
  • Jaz Saggu
  • Sean West

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:

  • Jon Gooding (Chair)
  • Adedayo Adebayo
  • Barbara Brownlee
  • Bernadette Conroy
  • Helen Evans
  • Alan Hall

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:

  • Paul Plummer (Chair)
  • Shauna Hutchinson
  • Ronen Journo
  • Rachel King
  • Jaz Saggu
Audit and Risk Committee
Customer Services Committee
Finance Committee
Investment Committee
People, Governance and Culture Committee