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:

  • Robert Napier, Chair
  • Julian Ashby
  • Keith House
  • Richard Hyde
  • Bob Lane
  • Ann Limb
  • Niall Mills
  • Kevin Parry
  • Anthony Preiskel
  • Ian Robertson
  • Andy Rose, Chief Executive

Board meetings

The board meets monthly, excluding August.

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

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
  • Jonathan Adlington
  • Inge Kettner
  • Richard Moriarty
  • Ceri Richards
  • Sarah Wall
  • Piers Williamson

Committee minutes

The committee meets once a month.

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, Chair
  • Julian Ashby
  • Richard Hyde
  • Bob Lane
  • Anthony Preiskel

Committee minutes

The committee meets 6 times a year.

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

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.

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:

  • Robert Napier, Chair
  • Julian Ashby
  • Ann Limb
  • Kevin Parry
  • Ian Robertson

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

Programmes and Finance Committee

The Programmes and Finance 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:

  • Robert Napier, Chair
  • Keith House
  • Richard Hyde
  • Bob Lane
  • Niall Mills
  • Kevin Parry
  • Anthony Preiskel
  • Ian Robertson

Committee minutes

The committee meets monthly, excluding August.

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

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)

Projects Committee

The Projects Committee considers and approves or rejects investment and land project proposals.

Committee members

Members of the committee are:

  • Bob Lane, Chair
  • Niall Mills
  • Robert Napier
  • Kevin Parry
  • Anthony Preiskel
  • Ian Robertson

Committee minutes

The committee meets monthly, excluding August.

Agenda, 12 February 2015 (PDF, 11.2KB, 1 page)

Agenda, 23 January 2015 (PDF, 11.3KB, 1 page) Minutes, 23 January 2015 (PDF, 61.9KB, 4 pages)

Special Projects Committee agenda, 19 December 2014 (PDF, 10.2KB, 1 page)

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

Agenda, 13 November 2014 (PDF, 11.3KB, 1 page) Minutes, 13 November 2014 (PDF, 62.4KB, 4 pages)

Agenda, 16 October 2014 (PDF, 14.2KB, 1 page) Minutes, 16 October 2014 (PDF, 34.4KB, 3 pages)

Agenda, 18 September 2014 (PDF, 12.1KB, 1 page) Minutes, 18 September 2014 (PDF, 70.6KB, 4 pages)

Agenda, 10 July 2014 (PDF, 14.1KB, 1 page)
Minutes, 10 July 2014 (PDF, 67.9KB, 4 pages)