Community Housing Cymru Board Network Meeting 14 may 2008
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Transcript of Community Housing Cymru Board Network Meeting 14 may 2008
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Nick Bennett & Sioned Hughes/Steve Cranston
Board Members Network
Cardiff
May 2008
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Board Members Network meeting, Cardiff
Agenda• Introductions• Policy Update• Feedback from the CHC Governance
Review• The role and format of Network
meetings• Networking time
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Essex Review Update
Feedback to Governance and Chief Executives eventsEarly conclusions:
• The need to move away from detailed control to strategic leadership and enablement
• Greater clarity on appropriate levels of accountability, including decision making at the most appropriate level in the chain
• A robust governance and finance framework• Adding value from housing investment into regeneration• A system which is sensitive to need and is outcome
focussed and which manages the right risks• A reduction in management and process from the centre
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Essex Review Update
Early wins recommended to Minister:
• Purchasing existing stock• Removing unnecessary Section 9 consents• Group structures circular- removing section
5.2 which inhibits creativity and social enterprise.
• Decentralising Physical Adaptation Grant approvals
• Pilots to allow for the better use of SHG in carbon reduction
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Policy Update - The 2008 Context……….Challenges
Stock Transfer and Regeneration – Financial Inclusion– Centre For Regeneration Excellence in Wales – EU Convergence
Local Government – Manifesto – PR Campaign – Rural Housing Enablers– Homebuy
Preparing for the Regulatory Review– Governance– Training – Economic Impact Study– Credit Crunch!!
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Governance Review
Steve Cranston and Sioned Hughes
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Governance Review
Paul Griffiths, Public Services Consultant
Terms of Reference Principles of good governance What working/not working Recommendations What menu of support is needed .
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Governance Review
Work with 3 Housing Associations Interviews with board members Board Member conference Chief Executives conferences Draft report
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5 Key Areas For Action
Values and principles of public service Board make up, recruitment ,
appraisal and succession Partnership building Risk and Regulation Learning networks and training
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Values and principles of public service
Citizen and community engagement ‘Langland’ shared principles ‘Making the Connections’
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Board Make Up, Recruitment , Appraisal and Succession
Third tenants Shareholding Open appointment Appraisal Succession
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Partnership Building
Partnership working to deliver on shared agendas
Local authority nomination to boards Board members active role in
partnership engagement
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Risk and Regulation
Regulation and supervision should be risk based
Boards should continue to recruit finance specialists alongside other members
Training needed
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Learning Networks and Training
Better exchange of experience and skills
Stronger networks Peer assessments Mentoring Training Engagement and innovation is key
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Feedback and Next Steps
Sure these the right priority areas? Your chance to comment? Your views on how a menu of support is
developed over the coming months?
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5 Key Areas For Action
Values and principles of public service Board make up, recruitment ,
appraisal and succession Partnership building Risk and Regulation Learning networks and training
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Role and Format of
Board Network Meetings
Steve Cranston
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Role and Format of Board Members Network Meeting
Feedback from Board Member Conference
Recommendations What this means for future network
events
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Board Member Feedback – The Do’s
Face to face meeting essential Peer networking time vital Conversations need to be more board
member led Get input from beyond the world of
housing Get information/briefings out in advance Enable more to happen between meetings
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The Don’ts
Long power point presentations …………
No time to talk
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Meeting Formats
Pre meeting: Get critical info ‘out’ in advanceAt meeting – mix of: Formal presentations – on crunch
issues Board member conversationsAfter meeting: Connect members - especially online
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Feedback and Next Steps
Are you ok with this proposed format? What crunch issues do you want to talk
about? Future meeting venues