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.     Appointment of Board Members - Terms of Office & Age Limit
 7.     Roles & Responsibilities of the Company Secretary
 8.     Roles & Responsibilities of Board Directors
 9.     Policy Disqualifying Directors in Breach from Board Membership
10.    Code of Conduct
11.    Standards & Ethics Committee Procedures
12.    Whistle Blowing Policy (Directors)
13.    Whistle Blowing Policy (Staff)
14.    Anti Fraud Policy
15.    Delegated Powers of Barnet Homes Board
16.    Delegated Powers of Barnet Homes Officers
17.    Contract Procedure Rules
18.    Financial Regulations