CCHA CO-DESIGN GROUP SESSION 2 - EXPLORING 9 January 2019 1
CCHA’s Accountability Map Stephen Cook Interim Chief Executive
ALL UK LAW Internal & external Co-operative and Community Benefit Welsh Government FCA auditors Societies Act 2014 Association’s External Audit - Sets standards for Board Regulates and Reviews Rules behaviour, scopes activities sets standards compliance approved by and requires annual accounts for HAs in Wales FCA Rules agreed by a majority of Tenant Conference shareholders Rules of the (inc. Tenant focus groups Board Association customers) Internal Audit - Audit & Risk People & Culture Reviews 1. Terms of Reference Committee Committee compliance 2. Financial Regulations Corporate Leadership 3. Schemes of 100’s club Delegated Authority Staff teams CCHAtter group 4. Policies & Procedures Activity events Tenant Engagement Officer oversees tenant CUSTOMER involvement
ALL UK LAW Internal & external Co-operative and Community Benefit Welsh Government FCA auditors Societies Act 2014 Association’s External Audit - Sets standards for Board Regulates and Reviews Rules behaviour, scopes activities sets standards compliance approved by and requires annual accounts for HAs in Wales FCA Rules agreed by a majority of Tenant Conference shareholders Rules of the (inc. Tenant focus groups Board Association customers) Internal Audit - Audit & Risk People & Culture Reviews 1. Terms of Reference Committee Committee compliance 2. Financial Regulations Corporate Leadership 3. Schemes of 100’s club Reports integrated into Delegated Authority day-to-day operations Staff teams CCHAtter group 4. Policies & Procedures Activity events Tenant Engagement Officer oversees tenant CUSTOMER involvement
Tell Us More Working groups each devise 2 questions arising from the previous session (10 mins) and report back for clarification (20 minutes) 5
Mirror, signal, manoeuvre How many languages are spoken by people in Wales? Which of the open tennis championships was the last to grant equal prize money to both men and women – and why? What is the world’s oldest religion? How many registered women footballers will there be by 2026 as compared to now? 6
Opportunities/constraints Corporate Board Leadership, accountability, strategy, viability, regulatory compliance, funding, investment, performance framework, value for money, self-assessment, risk, regulation, people, conduct of business, self-assessment, subsidiaries and JVs Services, performance Business wide standards, performance, residents’ narrative Housing need and markets, development, local lettings, property types, resident population make up) 7
Opportunities/constraints Community Sustaining tenancies - financial, work related, benefits, third parties Community resilience and cohesion Investment priorities, funding and reward: costs, social impact, control, pay back Priority Areas/Neighbourhood Plans Investment : internal and external 8
Opportunities/constraints CONSULT PARTICIPATE DECIDE Corporate/Board Scrutiny of services, performance Community 9
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