Suzy Brain England C Dir, OBE
Chair of Derwent Living. An experienced board chair, non-executive director, consultant, mentor and counsellor. Received an OBE in 2009 in the Queen’s Birthday Honours for public service with the Department for Work and Pensions and was named Non-Executive Director of the Year in Yorkshire. Currently Suzy is:
- Non-executive Director Barnsley NHS Foundation Trust Hospital;
- Mentor, counsellor and founder of Cloud Talking;
- Chartered Director Peer Assessor & Trainer, Institute of Directors;
- Lay Chair Yorkshire Deanery doctor training & recruitment;
- Lay Member, Disciplinary Panel British Computer Society.
- Consultant in governance and board development.
A qualified accountant and internal auditor with extensive experience of financial statements, financial management, budgetary control, value for money, risk management and governance in social housing and across the public sector.
Currently a director at Grant Thornton and a member of the National Housing Federation’s SORP working group, Kyla will be joining BDO in September as a partner. Provider of board level training on social housing financial reporting issues. Serves on the Derwent Living Board and Audit and Risk Committee.
Naomi Dobraszczyc MA (Cantab), ACA
Chartered Accountant. Currently Director of Finance at Ashfield Homes. Extensive knowledge and experience in financial management, corporate risk management (including internal audit), treasury management, leadership and ICT in the housing sector. Previous role as auditor with Deloitte to a range of businesses working across different sectors, with previous experience of Audit Commission inspection at Cambridge Housing Society (now the CHS Group). Graduated with BA (Hons) in Natural Sciences from Cambridge University. Serves on the Board, Governance and Remuneration Committee and chairs Operational Performance Committee.
Nick Ebbs MRICS
Director of Igloo and CEO of Blueprint. Blueprint is a public/private partnership and undertakes regeneration in the Midlands. A Special Professor of Sustainable Development at the University of Nottingham. 25 years’ experience in the fields of asset management, development and regeneration. A senior partner and board member with a prominent consulting surveying firm prior to joining Blueprint. Serves on the Derwent Living Board and the combined Centro Place Investments/Derwent FM Board, a Derwent Living Group subsidiary.
Margaret Gildea MA Cantab, MBA, OBE
An HR and change management consultant with over 20 years’ experience of change management, organisation development, restructuring, talent management and learning and development at senior management and director level at Rolls-Royce, and non-executive directorships in the health service and skills sector. Serves on the Derwent Living Board and Operational Performance Committee.
Richard Hopkin MA (Cantab), FCA
A chartered accountant with 20 years’ commercial experience as finance director/company secretary, following 11 years in the accounting profession with a major international firm. Particular areas of expertise include cost reduction programmes, working capital management, fund raising, growth strategies, acquisitions and disposals, financial controls and risk management. Recently also provided consultancy services to several organisations in the voluntary sector. Serves on the Derwent Living Board and Audit and Risk Committee and chairs the combined Centro Place Investments/Derwent FM Board, a Derwent Living Group subsidiary.
A senior academic and Emeritus Professor, with 20 years in the university sector, with experience in the oversight of estates. Knowledge of the customer experience (students), strategy development, stakeholder relationships, which can be directly applied to the voluntary housing sector. Board member and ex-chair of the board of Derby Citizens Advice and Law Centre (2011). Serves on the Derwent Living Board and Operational Performance Committee.
Martin Shaw FCA, MCT
A finance professional with extensive experience of growing businesses, particularly in the residential property related sectors. Background in the large corporate environment, banking and the accounting profession, with knowledge of raising and structuring finance, treasury and financial management, business analysis, financial planning and audit and risk management. Serves on the Derwent Living Board, Governance and Remuneration Committee and chairs Audit and Risk Committee.
Role of the board
Derwent Living is governed by a Board comprising members with relevant knowledge and skills, all of whom have an interest in housing and in particular the provision of housing for those in need.
Derwent Living conducts its business through its Board which is legally responsible for the affairs of the company.
The Board and its committees meet regularly to approve matters of policy and take key decisions regarding our activities and finances.
The Board agrees rolling three year strategic plans supported annually by a budget and operating plan. These have clear Key Performance indicators, financial and other measures against which the Board and it’s committees evaluate business performance.
Each year the Board off-site review (‘Away Day’) looks back over the year to see whether performance remained as planned. The new plan is then agreed and performance measures established for the forthcoming year.
The Chair of the Board annually meets Board members individually to discuss their contribution and behaviour at Board and committee meetings. The conversation (appraisal) looks at how they represent the organisation to other stakeholders (as an Ambassador) and how they stay up to date with housing matters and the macro economic, political and regulatory issues (their continuing professional development). Individuals objectives and training needs are agreed. The work of the committees and subsidiaries is evaluated with Committee and Subsidiary Board Chairs at these appraisals.
All Board members agree to aim to attend centrally-organised workshops and training. Some committees may receive specific support, for example Audit and Risk committee may take the advice of auditors. Individual Board members will attend external conferences or seminars to meet their particular interests and development needs.
Board and committee terms of reference
Board terms of reference
Audit risk committee terms of reference
Operational performance committee terms of reference
Governance and Remuneration Committee terms of reference
Role profiles of the chair and board members
Chairman role profile and spec
Board member role profile and specification
Sample board member contract
Board/committee customer recruitment policy
Recuitment and Selection to board of management policy