Better Together | CEHL’s Corporate Governance Framework

CEHL’s Corporate Governance Framework is a system of rules, procedures and relationships that underpin the way we are organised and conduct our activities as a:

• Registered Victorian Housing Association;

• charitable, Public Benevolent Institution, regulated by the Australian Charities & Not for Profits Commission;

• public company (limited by shares), registered with the Australian Securities & Investments Commission operating in accordance with the CEHL Constitution.

Our board

The CEHL Board is comprised of 11 directors, which is made up of Co-op Elected Directors, Technical Directors, and the Managing Director. Each CEHL director serves on one of our board committees.

Our board committees

The board has established the following committees to assist it in exercising its authority. These committees include:

• the Finance, Audit and Risk Committee,

• the People Culture & Governance Committee, and

• the Property Committee.

In March 2023, the Co-op Board Advisory Committee was formed as an advisory committee to the CEHL Board and the Co-op Program Committee and Policy Advisory Committee, were disbanded.

We thank everyone who participated in board and member committees over the last financial year for their insights and contributions.

CEHL’s Corporate Governance Framework is illustrated below: