The Group operates a co-terminous board structure, governed by a co-terminous board policy to manage conflicts of interest if they arise.
The coterminous board comprises 11 non-executive board members. There are no executive members on the board.
Our board membership comprises a range of complementary skills sets and expertise, with some members having a housing background and others from varying specialisms.
To see board member profiles please click here.
The work of the Board is supported by four committees These committees operate on behalf of Broadacres, MHYL and BSL (the Group). The Broadacres Board also oversees the work of the Customer Scrutiny Panel.
Click here to see the committee structure
The relationship between Broadacres (as parent) and its subsidiaries (MYHL and BSL) is governed by an intra-group agreement.
Customers are involved in our governance arrangements and decisions, ensuring we put our customers at the heart of decision making.
We aim to be transparent with our customers, and to this effect, we choose to publish summaries of key customer-focused discussions and decisions that have taken place at the Board, our Customer Experience Committee and Asset & Development Committee
Board
Our Board meets six times a year, and we are committed to ensuring all our activities are well governed and transparent, and that we are true to our vision and values.
Customer Experience Committee
The Customer Experience Committee helps ensure that the Group provides great outcomes and experiences to our customers and ensures that customers are at the heart of decision making. The Committee is made up of up Customer Members, Independent Committee Members and Board Members.
Asset and Development Committee
This Asset and Development Committee is responsible for scrutinising, overseeing and recommending property development opportunities to the Board, monitoring our health and safety compliance, overseeing empty homes and property sales.