Better Together | CEHL’s Corporate Governance Framework Our board committees
CEHL’s Corporate Governance Framework is a system of rules, procedures and relationships that
The board has established the following
underpin the way we are organised and conduct
committees to assist it in exercising its authority.
our activities as a:
These committees include:
•
Registered Victorian Housing Association;
•
the Finance, Audit and Risk Committee,
•
charitable, Public Benevolent
•
the People Culture & Governance Committee,
Institution, regulated by the
and
Australian Charities & Not for Profits
•
Commission; •
the Property Committee.
In March 2023, the Co-op Board Advisory
public company (limited by shares), registered
Committee was formed as an advisory committee
with the Australian Securities & Investments
to the CEHL Board and the Co-op Program
Commission operating in accordance with the
Committee and Policy Advisory Committee,
CEHL Constitution.
were disbanded. We thank everyone who participated in board and
Our board
member committees over the last financial year for
The CEHL Board is comprised of 11 directors,
their insights and contributions.
which is made up of Co-op Elected Directors, Technical Directors, and the Managing
CEHL’s Corporate Governance Framework
Director. Each CEHL director serves on
is illustrated below:
one of our board committees.
People, Compliance & Governance Committee
Member Co-op Shareholders
CEHL CEHL Board
Finance, Audit & Risk Committee Managing Director Property Committee
Co-op Board Advisory Committee (CBAC)
Housing Registrar
Maintenance Homes Victoria
Co-op Services Direct Renters
Property CEHL Annual Report 2022/23
Australian Charities & Not-for-profits Commission (ACNC)
Australian Securities & Investments Commission (ASIC)
Tenancy
24
CERC / CEHL AGREEMENT (CCA)
CEHL CONSTITUTION
Co-op Members
Australian Taxation Office (ATO)
