Cosmopolitan Housing Group : Governance

About us : Governance

Governance

The Parent Board has overall control of and responsibility for the conduct of the business of the Group. The CHG Board exercises its control functions through the medium of the Board and Committee structure which comprises the following:

Cosmopolitan Housing Group	Group Board
Audit Committees Membership & Staffing Finance	Committees
Cosmopolitan Housing Association	Association Board
Cosmopolitan Student Homes	Company Board
Cosmopolitan Enterprises	Company Board

Responsibilities of the Parent Board of Management:

The Parent Board is in particular responsible for:

Setting goals, values and vision for the Group
Business planning
Policy and Strategy
Constitutional issues
Governance
Undertaking risk assessment
Investment policy for stock, people and other assets
Treasury management and Borrowing
Financial parameters (budget constraints) – Budget setting/approval
Reallocation of surpluses
Audit
Monitoring the performance of the Subsidiaries
Maintaining a Group-wide consultants and contractors panel based on the recommendations of the Subsidiaries
Framework for staffing and deployment of resources
Identify, interview, monitor and appraise Board Members
Monitoring the performance of the Group Chief Executive

Cosmopolitan Housing Group

Alan Birley - Chair
Rosie Cooper
Heather Summers
Tom McBride
Beatrice Fraenkel

Allan Arthur

David Waugh

Cosmopolitan Housing Association

Beatrice Fraenkel - Chair
Bill Snell
Ian Grady
Sue Ward
Rosie Earp
Garrick Prayogg
Su Bramley

Alan Hodgkinson

Cosmopolitan Student Homes

Allan Arthur - Chair
Simon Walker
Neina Cave
Pam Welford
Ian Thompson

Martin Samy

Cosmopolitan Enterprises

David Waugh - Chair
Nic White
Adrian Simmons
Michael Griffiths

Board Membership:

All of our Board Members are expected to uphold the Values of the Group and maintain the highest standards of conduct and probity. Each Board Member is expected to comply with a Code of Conduct, in addition to Nolan’s Seven Principles of Public Life.

The Group is currently looking to recruit Board Members. This is part of the Group’s succession planning policies which are designed to meet its commitment to effective governance. To find out more about becoming a Board Member within the Group, please click Board Membership.

All appointments to the Board will be made in accordance with the Group’s Board Member Recruitment Policy

© Cosmopolitan Housing Group - Company Registration Number : 4671421 - Registered with the Housing Corporation (L4375)
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