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CCHA CO-DESIGN GROUP
SESSION 2 - EXPLORING 9 January 2019
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CCHA’s Accountability Map
Stephen Cook Interim Chief Executive
CCHA CO-DESIGN GROUP SESSION 2 - EXPLORING 9 January 2019 1 CCHAs - - PowerPoint PPT Presentation
CCHA CO-DESIGN GROUP SESSION 2 - EXPLORING 9 January 2019 1 CCHAs - - PowerPoint PPT Presentation
CCHA CO-DESIGN GROUP SESSION 2 - EXPLORING 9 January 2019 1 CCHAs Accountability Map Stephen Cook Interim Chief Executive ALL UK LAW Internal & external Co-operative and Community Benefit Welsh Government FCA auditors Societies
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External Audit - Reviews compliance Association’s Rules approved by FCA Regulates and sets standards for HAs in Wales Sets standards for Board behaviour, scopes activities and requires annual accounts
FCA Welsh Government Co-operative and Community Benefit Societies Act 2014 Internal & external auditors
Board
Audit & Risk Committee People & Culture Committee Corporate Leadership Staff teams
CUSTOMER
ALL UK LAW
1. Terms of Reference 2. Financial Regulations 3. Schemes of Delegated Authority 4. Policies & Procedures
Rules of the Association Internal Audit - Reviews compliance
Tenant Conference Tenant focus groups 100’s club CCHAtter group Tenant Engagement Officer oversees tenant involvement
Rules agreed by a majority
- f
shareholders (inc. customers)
Activity events
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External Audit - Reviews compliance Association’s Rules approved by FCA Regulates and sets standards for HAs in Wales Sets standards for Board behaviour, scopes activities and requires annual accounts
FCA Welsh Government Co-operative and Community Benefit Societies Act 2014 Internal & external auditors
Board
Audit & Risk Committee People & Culture Committee Corporate Leadership Staff teams
CUSTOMER
ALL UK LAW
1. Terms of Reference 2. Financial Regulations 3. Schemes of Delegated Authority 4. Policies & Procedures
Rules of the Association Internal Audit - Reviews compliance Reports integrated into day-to-day operations
Tenant Conference Tenant focus groups 100’s club CCHAtter group Tenant Engagement Officer oversees tenant involvement
Rules agreed by a majority
- f
shareholders (inc. customers)
Activity events
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Tell Us More
Working groups each devise 2 questions arising from the previous session (10 mins) and report back for clarification (20 minutes)
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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?
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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)
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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
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Opportunities/constraints
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CONSULT PARTICIPATE DECIDE Corporate/Board Scrutiny of services, performance Community
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