1. MICK KENT CHIEF EXECUTIVE, BROMFORD Getting it Right – Routes to Good Governance

2. Purpose and Scope of Good Governance The purpose of Governance is to protect the long term interests of the organisation, its owners, stakeholders and customers, and ensure the mission and values are set and upheld. The scope of governance is essentially about compliance, probity, transparency and risk – ensuring that processes are in place, not “doing the job”. Getting it Right – Routes to Good Governance

3. Governance and Strategy testing whether the proposed strategy is the right one - formulation and approval testing how effectively the agreed strategy is translated into action and results - deployment ensuring effective executive competence and leadership In line with its role in upholding mission and values, Governance has a key role in overseeing strategy to ensure the interests of the organisation and its stakeholders are properly protected through: Getting it Right – Routes to Good Governance

4. Set and uphold mission and values - protect long term interests of organisation, stakeholders and customers Test strategy deployment Test and approve strategy Ensure effective Executive competence Probity Risk Management Compliance Transparency

5. RSL BOARD BROMFORD Customers and Communities People Growth and Experience Resources and Effectiveness TreasuryBromford Support Audit and AssuranceCustomer Influence

6. BROMFORD HOME OWNERSHIP BROMFORD HOUSING GROUP LTD HOMEZONE HOUSING FOSSEWAY HA BROMFORD CARINTHIA HA BROMFORD DEVELOPMENTS BROMFORD ASSURED HOMES