Remuneration
Remuneration for a Board Member is £2,500 per annum
Time commitment
The Board routinely meets four times per year. There is also a Strategy Away Day and AGM each year.
We estimate that the likely time commitment is on average around two days a month.
The maximum term of appointment is six years, with the requirement for re-election after three years.
Sufficient time should also be set aside to prepare for meetings, undertake learning and development and miscellaneous representative engagements.
Terms of Reference
Below are links to the terms of reference for the Board of Arhag and both its committees:
Arhag Board Terms Of Reference
Audit & Risk Committee (“Arc”) Terms Of Reference
Operations Committee Terms Of Reference
Training and development
Arhag Housing Association is committed to ensuring that its Board members have access to training and development opportunities. There will be individual and collective training, as well as the opportunity to attend conferences. A full induction programme will also be in place.
Location
Board meetings will be held at our office address, The People’s Place, 80–92, Stratford High Street, London, E15 2NE, or virtually via MS Teams.
Dates and times of Board and Committee meetings
Arhag Board Meeting Schedule
Board meetings are usually held at 17:45.
This schedule is subject to revision and any changes will be advised. Board meetings are more often face-to-face, with alternate in person/online meetings going forward to provide the opportunity for members to see each other.
Board & Committee Meeting Diary 2023-25
Date | Meeting | Start | Venue (TBC) |
2023 | |||
Thursday, 13 July | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 27 July | Audit & Risk Committee (External Audit) | 4.30 p.m. | MS Teams |
Thursday, 10 August | Audit & Risk Committee (BAU) | 4.30 p.m. | MS Teams |
Thursday, 7 September | Board | 5.15 p.m. | MS Teams |
Thursday, 28 September | Annual General Meeting | 5.15 p.m. | Office & MS Teams |
Thursday, 12 October | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 9 November | Audit & Risk Committee | 4.30 p.m. | MS Teams |
Thursday, 30 November | Board & Strategy Session | 4.30 p.m. | Office |
2024 | |||
Thursday, 11 January | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 1 February | Audit & Risk Committee | 4.30 p.m. | MS Teams |
Thursday, 22 February | Board | 5.15 p.m. | MS Teams |
Thursday, 11 April | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 9 May | Audit & Risk Committee | 4.30 p.m. | MS Teams |
Thursday, 6 June | Board & Away Day | 9.00 a.m. | In-person TBC |
Thursday, 11 July | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 25 July | Audit & Risk Committee (External Audit) | 4.30 p.m. | MS Teams |
Thursday, 8 August | Audit & Risk Committee (BAU) | 4.30 p.m. | MS Teams |
Thursday, 5 September | Board | 5.15 p.m. | MS Teams |
Thursday, 26 September | Annual General Meeting | 5.15 p.m. | Office & MS Teams |
Thursday, 10 October | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 7 November | Audit & Risk Committee | 4.30 p.m. | MS Teams |
Thursday, 28 November | Board & Strategy Session | 4.30 p.m. | Office |
2025 | |||
Thursday, 9 January | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 30 January | Audit & Risk Committee | 4.30 p.m. | MS Teams |
Thursday, 20 February | Board | 5.15 p.m. | MS Teams |
Thursday, 10 April | Operations Committee | 6.00 p.m. | MS Teams |
Thursday, 8 May | Audit & Risk Committee | 4.30 p.m. | MS Teams |
Thursday, 5 June | Board & Away Day | 9.00 a.m. | Office |