Barnet Homes

Company constitution and delegated powers 
 
The Board of Barnet Homes is governed by its Memorandum and Articles of Association. These set out the objects and powers of the company and also the governance arrangements of the Board.

There is also a scheme of delegation which sets out the decision making powers delegated to Barnet Homes.

Scheme of Delegation

1.     The Delegated Powers Flow Chart
2.     Barnet Homes Delegation
3.     Barnet Council Delegation
4.     Barnet Homes Memorandum of Association
5.     Standing Orders
6.     Board and Board Sub-Groups Terms of Reference
        Appendix A - Board
        Appendix B - Audit and Risk Committee
        Appendix C - Remuneration and Nomination Committee
7.     Appointment of Board Members - Terms of Office and Age Limit
8.     Roles and Responsibilities of the Company Secretary
9.     Roles and Responsibilities of Board Directors (A)
        Roles and Responsibilities of the Chair (B)
        Board Members service contract (C)
10.    Policy Disqualifying Directors in Breach from Board Membership
11.    Code of Conduct
12.    Standards and Ethics Committee Procedures
13.    Whistle Blowing Policy (Directors)
14.    Whistle Blowing Policy (Staff)
15.    Anti Fraud Policy
16.    Delegated Powers of Barnet Homes Board
17.    Delegated Powers of Barnet Homes Officers
        Appendix A - Recording of Delegated Powers - Keeping Summary Records
        Appendix B - Delegated Powers Template
        Appendix C - Barnet Homes Staff List
18.    Contract Procedure Rules
19.    Financial Regulations