Our governance

Details and minutes for the main board, regulation committee, audit committee, nominations and governance committee, programmes and finance committee, and projects committee.

HCA Board

The Homes and Communities Agency (HCA) is governed by a board who decide what the HCA’s priorities are. Its members are appointed by the Secretary of State for Communities and Local Government.

Board members

The board members are:

  • Sir Edward Lister, Chair
  • Kevin Parry
  • Julian Ashby
  • Keith House
  • Ann Limb
  • Niall Mills
  • Anthony Preiskel
  • Ian Robertson
  • Mark Hodgkinson, Chief Executive

Board meetings

The board meets 8-10 times a year.

Agenda, 26 Nov 2015 (PDF, 14.3KB, 1 page)

Agenda, 29 Oct 2015 (PDF, 13.9KB, 1 page)

Minutes, 29 Oct 2015 (PDF, 43.8KB, 4 pages)

Agenda, 24 September 2015 (PDF, 14.9KB, 1 page)

Minutes, 24 September 2015 (PDF, 105KB, 5 pages)

Agenda, 28 July 2015 (PDF, 14.5KB, 1 page)

Minutes, 28 July 2015 (PDF, 43.9KB, 4 pages)

Agenda, 18 June 2015 (PDF, 14.4KB, 1 page)

Minutes, 18 June 2015 (PDF, 54.6KB, 5 pages)

Agenda, 27 May 2015 (PDF, 15KB, 1 page)

Minutes, 27 May 2015 (PDF, 58.5KB, 3 pages)

Agenda, 30 April 2015 (PDF, 12.3KB, 1 page)

Minutes, 30 April 2015 (PDF, 52.2KB, 4 pages)

Agenda, 26 March 2015 (PDF, 14.7KB, 1 page)

Minutes, 26 March 2015 (PDF, 83.7KB, 6 pages)

Agenda, 26 February 2015 (PDF, 14.7KB, 1 page)

Minutes, 26 February 2015 (PDF, 74.9KB, 5 pages)

Agenda, 29 January 2015 (PDF, 15KB, 1 page)

Minutes, 29 January 2015 (PDF, 325KB, 5 pages)

Agenda, 27 November 2014 (PDF, 14.8KB, 1 page)

Minutes, 27 November 2014 (PDF, 81.9KB, 6 pages)

Agenda, 30 October 2014 (PDF, 14.7KB, 1 page)

Minutes, 30 October 2014 (PDF, 73KB, 5 pages)

Agenda, 25 Sept 2014 (PDF, 15.5KB, 1 page)

Minutes, 25 September 2014 (PDF, 86.1KB, 6 pages)

Agenda, 24 July 2014 (PDF, 15.6KB, 1 page)

Minutes, 24 July 2014 (PDF, 116KB, 8 pages)

Agenda, 19 June 2014 (PDF, 14.4KB, 1 page)

Minutes, 19 June 2014 (PDF, 81.3KB, 7 pages)

Agenda, 22 May 2014 (PDF, 12.4KB, 1 page)

Minutes, 22 May 2014 (PDF, 79.6KB, 5 pages)

Agenda, 24 April 2014 (PDF, 12.6KB, 1 page)

Minutes, 24 April 2014 (PDF, 90KB, 7 pages)

Agenda, 27 March 2014 (PDF, 17.1KB, 1 page)

Minutes, 27 March 2014 (PDF, 95.9KB, 7 pages)

Agenda, 27 Feb 2014 (PDF, 17KB, 1 page)

Minutes, 27 Feb 2014 (PDF, 69.3KB, 6 pages)

Agenda, 30 Jan 2014 (PDF, 14.7KB, 1 page)

Minutes, 30 Jan 2014 (PDF, 52.4KB, 4 pages)

Minutes and agendas from 2008 to 2013 are in the HCA pages on the National Archives.

Regulation Committee, HCA

HCA is the regulator of social housing in England. The Regulation Committee is responsible for overseeing the regulation of social housing.

Committee members

The committee members are appointed by the Secretary of State. They are:

  • Julian Ashby, Chair
  • Simon Dow
  • Richard Moriarty
  • Ceri Richards
  • Sarah Wall

Committee minutes

The committee meets once a month, excluding August.

Agenda, 22 February 2016 (PDF, 83.1KB, 1 page)

Minutes, 22 February 2016 (PDF, 160KB, 4 pages)

Agenda, 25 January 2016 (PDF, 84.9KB, 1 page)

Minutes, 25 January 2016 (PDF, 249KB, 4 pages)

Agenda, 14 December 2015 (PDF, 85.6KB, 1 page)

Minutes, 14 December 2015 (PDF, 263KB, 5 pages)

Agenda, 23 November 2015 (PDF, 96.2KB, 1 page)

Minutes, 23 November 2015 (PDF, 256KB, 4 pages)

Agenda, 26 Oct 2015 (PDF, 137KB, 1 page)

Minutes 26 Oct 2015 (PDF, 268KB, 4 pages)

Agenda, 21 September 2015 (PDF, 136KB, 1 page)

Minutes, 21 September 2015 (PDF, 270KB, 5 pages)

Agenda, 27 July 2015 (PDF, 133KB, 1 page)

Minutes, 27 July 2015 (PDF, 245KB, 4 pages)

Agenda, 15 June 2015 (PDF, 134KB, 1 page)

Minutes, 15 June 2015 (PDF, 168KB, 3 pages)

Agenda, 18 May 2015 (PDF, 84KB, 1 page)

Minutes, 18 May 2015 (PDF, 166KB, 3 pages)

Agenda, 27 April 2015 (PDF, 84.8KB, 1 page)

Minutes, 27 April 2015 (PDF, 212KB, 3 pages)

Agenda, 23 March 2015 (PDF, 87.6KB, 1 page)

Minutes, 23 March 2015 (PDF, 223KB, 4 pages)

Agenda, 23 February 2015 (PDF, 85KB, 1 page)

Minutes, 23 February 2015 (PDF, 178KB, 4 pages)

Agenda, 26 January 2015 (PDF, 84.6KB, 1 page)

Minutes, 26 January 2015 (PDF, 170KB, 3 pages)

Agenda, 16 December 2014 (PDF, 30.5KB, 1 page)

Minutes, 16 December 2014 (PDF, 58.1KB, 4 pages)

Agenda, 20 November 2014 (PDF, 30.1KB, 1 page)

Minutes, 20 November 2014 (PDF, 60.5KB, 4 pages)

Agenda, 14 October 2014 (PDF, 35.2KB, 1 page)

Minutes, 14 October 2014 (PDF, 67.5KB, 5 pages)

Agenda, 16 September 2014 (PDF, 35.6KB, 1 page)

Minutes, 16 September 2014 (PDF, 59.6KB, 4 pages)

Agenda, 17 July 2014 (PDF, 35.1KB, 1 page)

Minutes, 17 July 2014 (PDF, 197KB, 5 pages)

Agenda, 12 June 2014 (PDF, 31KB, 1 page)

Minutes, 12 June 2014 (PDF, 49.3KB, 4 pages)

Agenda, 20 May 2014 (PDF, 32.7KB, 1 page)

Minutes, 20 May 2014 (PDF, 62.6KB, 5 pages)

Agenda, 15 April 2014 (PDF, 29.2KB, 1 page)

Minutes, 15 April 2014 (PDF, 57KB, 4 pages)

Agenda, 20 March 2014 (PDF, 29.4KB, 1 page)

Minutes, 20 March 2014 (PDF, 53.8KB, 4 pages)

Agenda, 20 Feb 2014 (PDF, 31.8KB, 1 page)

Minutes, 20 Feb 2014 (PDF, 54.8KB, 4 pages)

Agenda, 23 Jan 2014 (PDF, 83.5KB, 1 page)

Minutes, 23 Jan 2014 (PDF, 211KB, 4 pages)

Minutes and agendas from 2012 to 2013 are in the HCA pages on the National Archives.

Audit and Risk Committee, HCA

The committee works with the board on risk control, governance, financial control and statutory reporting. The committee is authorised by the Board and the Regulation Committee to investigate any activity within these areas.

Committee members

Members of the committee are:

  • Ian Robertson (Chairman)
  • Julian Ashby
  • Niall Mills
  • Sir Edward Lister
  • Anthony Preiskel

Committee minutes

The committee meets 6 times a year.

Agenda, 26 November 2015 (PDF, 73.7KB, 1 page)

Minutes, 26 November 2015 (PDF, 163KB, 5 pages)

Agenda, 24 Sept 2015 (PDF, 74.2KB, 1 page)

Minutes, 24 Sept 2015 (PDF, 294KB, 7 pages)

Agenda, 18 June 2015 (PDF, 11KB, 1 page)

Minutes, 18 June 2015 (PDF, 190KB, 4 pages)

Agenda, 10 June 2015 (PDF, 71.5KB, 1 page)

Minutes 10 June 2015 (PDF, 197KB, 7 pages)

Agenda, 30 April 2015 (PDF, 23.7KB, 1 page)

Minutes, 30 April 2015 (PDF, 252KB, 8 pages)

Agenda, 29 January 2015 (PDF, 18KB, 1 page)

Minutes, 29 January 2015 (PDF, 204KB, 7 pages)

Agenda, 27 November 2014 (PDF, 14.5KB, 1 page)

Minutes, 27 November 2014 (PDF, 66.8KB, 6 pages)

Agenda, 25 September 2014 (PDF, 18.7KB, 2 pages)

Minutes, 25 September 2014 (PDF, 70.5KB, 7 pages)

Agenda, 19 June 2014 (PDF, 11.9KB, 1 page)

Minutes, 19 June 2014 (PDF, 61.7KB, 4 pages)

Agenda, 11 June 2014 (PDF, 15.5KB, 1 page)

Minutes, 11 June 2014 (PDF, 71.4KB, 7 pages)

Agenda, 17 April 2014 (PDF, 13.3KB, 1 page)

Minutes, 17 April 2014 (PDF, 56.3KB, 6 pages)

Agenda, 16 Jan 2014 (PDF, 11.6KB, 1 page)

Minutes, 16 Jan 2014 (PDF, 200KB, 7 pages)

Minutes and agendas from 2008 to 2013 are in the HCA pages on the National Archives.

Programmes and Projects Committee

The Programmes and Projects Committee oversees the Homes and Communities Agency’s investment and land programmes and projects, and certain corporate issues.

Committee members

Members of the committee are:

  • Keith House
  • Niall Mills
  • Sir Edward Lister
  • Anthony Preiskel
  • Ian Robertson

Committee minutes

The committee meets monthly, excluding August.

Agenda, 10 December 2015 (PDF, 14.7KB, 1 page)

Minutes, 10 December 2015 (PDF, 47.4KB, 4 pages)

Minutes, 11 November 2015 (PDF, 41.8KB, 3 pages)

Agenda, 15 October 2015 (PDF, 12KB, 1 page)

Minutes, 15 October 2015 (PDF, 76.2KB, 4 pages)

Agenda, 10 September 2015 (PDF, 14.9KB, 1 page)

Minutes, 10 September 2015 (PDF, 61.2KB, 5 pages)

Agenda, 16 July 2015 (PDF, 14.3KB, 1 page)

Minutes, 16 July 2015 (PDF, 57.9KB, 5 pages)

Agenda, 11 June 2015 (PDF, 12.3KB, 1 page)

Minutes, 11 June 2015 (PDF, 51.8KB, 4 pages)

Agenda, 14 May 2015 (PDF, 14KB, 1 page)

Minutes, 14 May 2015 (PDF, 94.9KB, 6 pages)

Agenda, 16 April 2015 (PDF, 12KB, 1 page)

Minutes, 16 April 2015 (PDF, 56.7KB, 4 pages)

Agenda, 12 March 2015 (PDF, 17.1KB, 1 page)

Minutes, 12 March 2015 (PDF, 57.2KB, 5 pages)

Agenda, 12 February 2015 (PDF, 14KB, 1 page)

Minutes, 12 February 2015 (PDF, 47.9KB, 4 pages)

Agenda, 23 January 2015 (PDF, 14.3KB, 1 page)

Minutes, 23 January 2015 (PDF, 68.3KB, 4 pages)

Agenda, 11 December 2014 (PDF, 12.3KB, 1 page)

Minutes, 11 December 2014 (PDF, 65KB, 6 pages)

Agenda, 13 November 2014 (PDF, 15KB, 1 page)

Minutes, 13 November 2014 (PDF, 65.2KB, 5 pages)

Agenda, 16 October 2014 (PDF, 17.6KB, 1 page)

Minutes, 16 October 2014 (PDF, 48.6KB, 4 pages)

Agenda, 18 September 2014 (PDF, 12.3KB, 1 page)

Minutes, 18 September 2014 (PDF, 55.6KB, 5 pages)

Agenda, 21 August 2014 (PDF, 14.2KB, 1 page)

Minutes, 21 August 2014 (PDF, 54KB, 3 pages)

Agenda, 10 July 2014 (PDF, 15KB, 1 page)

Minutes, 10 July 2014 (PDF, 57.2KB, 5 pages)

Nominations and Governance Committee

The nominations and governance committee advises the HCA chair, board, and accounting officer on:

  • overall pay and rewards
  • the remuneration, contractual and pension arrangements of staff at director level and above
  • any bonus payments payable for the chief executive and other senior officers on an annual basis

It also advises the board on broader staffing issues, such as recruitment and retention. It scrutinises governance arrangements within the HCA at least once a year.

Committee members

Members of the committee are:

  • Sir Edward Lister (Chair)
  • Julian Ashby
  • Ann Limb
  • Ian Robertson

The committee meets as required, but at least twice a year.