Governance Structure

The Board meets at least four times a year and  delegates authority to four committees; Audit & Risk Committee, Funding Committee, Nominations Committee and the Remuneration Committee.

Audit & Risk Committee

The Audit & Risk Committee meet at least four times a year.  Its purpose is to support the Board overseeing all matters relating to internal and external audit as well as control and risk management.

The following Board members make up the Audit & Risk committee:

  • Nick Whitaker (Chair)
  • James Measures
  • John Taylor
  • Jeremy Stibbe 

Funding Committee

The Funding Committee meet at least twice a year.  The Committee’s primary purpose is to review borrowing/ funding proposals; to comply with and work within the Treasury Management Strategy; and to provide assurance to the Board on Housing Solutions’ overall borrowing position.

The following Board members make up the Funding committee:

  • Valerie Kendall (Chair)
  • Nick Whitaker
  • Angus McCallum

Nominations Committee

The Nominations Committee meet at least twice a year and it’s primary purpose is to support the Board in the appointment, induction, appraisal and development of its members.

The following Board members make up the Nominations Committee:

  • Liz Padmore (Chairman)
  • James Measures
  • Valerie Kendall
  • Angus McCallum

Remuneration Committee

The Remuneration Committee meets at least twice a year. The Committee’s primary purpose is to support the Board in the Remuneration Policy with regard to Board members and staff.

The following Board members make up the Remuneration Committee:

  • Liz Padmore (Chairman)
  • James Measures
  • Valerie Kendall
  • Angus McCallum

Housing Solutions also owns 3 subsidiary companies;

HSG Property Services Limited

The company provides photo voltaic panels on residents’ roofs and other energy saving solutions in order to save utility costs and at the same time produce revenue for Housing Solutions through the ‘Feed In Tariff’ programme.

The Directors of the subsidiary company are:

  • John Taylor (Chair)
  • Nick Whitaker
  • Orla Gallagher

Housing Solutions Development Limited

The company was set up as an intermediary subsidiary to enter into development projects on behalf of Housing Solutions in order that we can recover VAT on certain development costs.

The Directors of the subsidiary company are:

  • James Measures (Chair)
  • Liz Padmore
  • Nick Whitaker
  • Orla Gallagher
  • Angus McCallum

Housing Solutions Capital Plc

The company is a vehicle to help secure funding for Housing Solutions.

The Directors of the subsidiary company are:

  • Valerie Kendall (Chair)
  • Orla Gallagher