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12

Alan Collard

Audit committee chair

Carol Wilkinson

Vice Chair

Alison Inman

Our Board is responsible

for the strategic direction

of Colne

Our governance

We operate with a Board of up to

nine Non-executive Directors and

the Chief Executive.

Our Board work to an annual work plan and meet

approximately nine times a year (four performance

boards, strategy and evaluation sessions, future

planning and policy formation).

At Colne we have committed to a culture of

compliance and great governance. The Board is

supported in its work by the Audit Committee and

the Appointments and Remuneration Committee.

When required they attend complaint reviews

at stage three and set up ‘task and finish’ groups.

Our aim is to maintain our G1 V1 regulatory

assessment and our Board has adopted the

National Housing Federation codes of

governance and conduct.

Colne is proud to be working with TPAS, the

Tenant Engagement Experts, to enhance our

approach to scrutiny.

Sara Thakker

Chief Executive

Phil Purkiss

Tim Young

Chair

Julie Hoy

Appointment & Renumeration

Committee Chair

Malcolm O’Brien