Herefordshire Housing

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Everything you need to know about us

Herefordshire Housing is committed to openness and transparency.  Our Openness Statement provides full information about our work, and sets out the requirements which all members of HHL’s Board and Committees and colleagues follow in accounting openly for HHL’s actions and performance.

The information contained on this page will be reviewed and updated quarterly.

If you would like to give us feedback on our Openness Statement, please email Peter Brown, Chief Executive pbrown@hhl.org.uk

Governance

Our governance can be viewed here:-

Governance Structure

We have several policies in place relating to our governance standards.  These can be viewed here:

Code of Conduct for Board Members

Statement of Board Member responsibilities

Herefordshire Housing – Future Plans

 

Constitutional Documents

Our constitutional documents can be viewed here:-

Articles of Association

Strategic Plan

Our strategic plan can be viewed below:-

Strategic Plan 2016-2020

 

Board & Committee Agendas

Copies of our Board and Committee agendas can be found here:-

Risk and Resources Committee Agenda - Feb 2016
Herefordshire Housing Committee Agenda - Feb 2016
Group of Board Management - Agenda - Dec 2015
Finance and Investment Committee - Agenda - Feb 2016

Any reports / minutes are available on request.

Annually, our financial viability is assessed by the regulator.  Our Regulatory Judgement for 2013 is as follows:

G1 – The provider meets the requirements on governance set out in the Governance and Financial Viability standard.

V1 – The provider meets the requirements on viability set out in the Governance and Financial Viability standard and has the capacity to mitigate its exposures effectively.

Declarations of interest & Payments over £500

Equality and Diversity

Probity

Probity

Our Board has ultimate responsibility for ensuring that HHL’s policies and procedures maintain the highest standards of probity.  A copy of our Probity Policy can be viewed here:-

Probity Policy

One of the key requirements of our Probity Policy is that colleagues and Board Members declare any interests (such as holding a HHL tenancy, or relationships with other colleagues or Board Members) and these are reviewed annually.