Our governance

Find out more about our board and committees, including agendas, meeting minutes and membership details.

Homes England Board

Homes England is governed by a board who decide what its priorities are. Its members are appointed by the Secretary of State for Housing, Communities and Local Government.

In the interests of transparency, we regularly publish agendas and minutes of board meetings. Meeting documents for 2018 can be viewed here.

Board members

The board members are:

  • Sir Edward Lister, Chair
  • Stephen Bell
  • Richard Blakeway
  • Simon Dow
  • Simon Dudley
  • Keith House
  • Teresa O’Neill
  • Nick Walkley (Chief Executive Officer)

Audit and Risk Committee

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.

In the interests of transparency, we regularly publish agendas and minutes of committee meetings. Meeting documents for 2018 can be viewed here.

Committee members

Members of the committee are:

  • Stephen Bell, Chair
  • Simon Dow
  • Teresa O’Neill

Programmes and Projects Committee

The Programmes and Projects Committee oversees Homes England investment and land programmes and projects, and certain corporate issues.

Committee members

Members of the committee are:

  • Sir Edward Lister, Chair
  • Richard Blakeway
  • Simon Dudley
  • Chantal Geall, Chief Risk Officer (or nominated deputy)
  • Keith House
  • Nick Walkley, Chief Executive Officer (or nominated deputy)

Credit and Risk Committee

The Credit and Risk Committee meets four times a year.

In the interests of transparency, we regularly publish agendas and minutes of committee meetings. Meeting documents for 2018 can be viewed here.

Committee members

Members of the committee are:

  • Simon Dudley, Chair
  • Richard Blakeway
  • Sir Edward Lister
  • Chantal Geall, Chief Risk Officer (or nominated deputy)
  • Nick Walkley, Chief Executive Officer (or nominated deputy)

Nominations and Governance Committee

The Credit and Risk Committee meets four times a year.

This committee is responsible for advising on overall pay and rewards, the remuneration, contractual and pension arrangements of staff at Director level and above and setting and agreeing the annual performance objectives, remuneration terms and other terms and conditions of employment of the Chief Executive and other Chief Officers, subject to MHCLG and HM Treasury spending team approval.

Committee members

Members of the committee are:

  • Sir Edward Lister, Chair
  • Stephen Bell
  • Simon Dudley

Note: as part of the interim arrangements prior to the separation of Regulation, the Regulation Nominations and Remuneration Sub-Committee was set up in October 2017 to consider their own remuneration matters.