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Commitment
The following are expected to be attended by the board:
- In person board meetings, usually 6 per year (Wednesday evenings from 5pm – 7pm)
- Online committee meetings. Usually either 3 Audit and Risk Committee and 3 Remuneration and Nomination Committee.
- Two in-person away key events
- One – Two site visits per year (board tours to visit sites)
- Training sessions – a mix of in person, online and e-learning
- Additional meetings, task and finish groups as required
- Residents Engagement Panel meetings at least once per year
- Including preparation time and personal development this is estimated at an average of around 5 hours a month
Person Specification
| Audit oversight |
|---|
| 1.1. Monitor the integrity, accuracy, and transparency of the Association’s financial statements and disclosures. |
| 1.2. Review significant accounting judgements, estimates, and audit findings, ensuring challenge where appropriate. |
| 1.3. Oversee the performance, independence, and effectiveness of external auditors and internal audit functions. |
| 1.4. Ensure timely follow-up on audit recommendations and management responses. |
| Risk Management |
| 2.1. Provide oversight of the organisation’s risk management system. |
| 2.2. Ensure risks are identified, assessed, mitigated, and monitored effectively. |
| 2.3. Support a strong internal control environment. |
| 3. Cyber security and data integrity |
| 3.1. Provide scrutiny of the organisation’s cyber-risk posture. |
| 3.2. Review reporting on data governance and cyber incidents. |
| Compliance and Regulations |
| 4.1. Monitor compliance with legal and regulatory frameworks applicable to the |
| organisation including the consumer standard regulations. |
| 4.2. Review internal and external audit inputs on compliance effectiveness. |
| 4.3. Uphold high standards of governance. |
| 4.4. Maintain confidentiality and avoid conflicts of interest. |
| Strategic Contribution |
| 5.1. Support the Board in setting strategic direction. |
| 5.2. Provide constructive challenge to executive leadership |
| Key Requirements |
| • Experience of chairing boards or committees with a demonstrable record of good agenda management, fostering constructive challenge and ensuring all views are heard |
| • Familiarity with the work of internal and external auditors, including procurement, reporting and evaluation of quality |
| • Practical experience of risk management frameworks, including identifying and critically evaluating sources of assurance |
| • Experience of building a constructive working relationship with an executive team |
| • Ability to read and absorb information, analyse and draw out relevant points for discussion |
| • Ability to contribute constructively and collaboratively and inspire confidence and respect |
| • Experience of strategic planning, including the ability to demonstrate strategic vision, insight and sound judgement |
Page last updated: 26th February 2026
