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Governing Body Induction Policy, 2026

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GOVERNING BODY MEMBER INDUCTION POLICY

This policy was approved by the Committee of Management on 17th June 2026 It should be reviewed again no later than 31st May 2029

The policy has been assessed through the organisational impact assessment process.

We can, if requested, produce this document in different formats such as larger print or audioformat We can also translate the document into various languages, as appropriate.

SCOTTISH STANDARD 1

HOUSING

The governing body leads and directs the RSL to achieve REGULATOR good outcomes for its tenants and other service users. STANDARDS

STANDARD 2

The RSL is open about and accountable for what it does. It understands and takes account of the needs and priorities of its tenants, service users and stakeholders. Its primary focus is the sustainable achievement of these priorities.

STANDARD 3

The RSL manages its resources to ensure its financial well-being, while maintaining rents at a level that tenants can afford to pay.

STANDARD 4

The Governing body bases its decisions on good quality information and advice and identifies and mitigates risks to the organisation’s purpose.

STANDARD 5

The RSL conducts its affairs with honesty and integrity.

STANDARD 6

The Governing body and senior officers have the skills and knowledge they need to be effective.

1.0 INTRODUCTION

The purpose of this policy is to ensure that new committee members receive all the information and support they need to be confident and productive in their role when they join WGHC Committee of Management. Induction is an investment for WGHC and everyone involved and it is important for the strength and success of our governance. Providing effective induction support for new Committee members is also a regulatory requirement.1

2.0 AIMS OF INDUCTION

Our aim is to be supportive to all those interested in becoming a WGHC Committee member. We will be clear about WGHC’s priorities and what is involved in the role to help potential new members decide if they want to become a member of WGHC Committee.

Once elected, new members will receive ongoing support from their Committee colleagues to help them take on the role as quickly as possible and to make an effective contribution to Committee. Throughout the period of induction, we will help new members understand our organisation, the environment in which we operate and their role and responsibilities as Governing Body Members.

The aims of our induction process are to:

 Introduce new members to WGHC and colleagues

 Develop the Committee ‘ team’

 Support a constructive partnership between the Committee and senior staff

 Support new Committee members to attend meetings, particularly during initial 3-6 months

 Ensure awareness and understanding of WGHC and its operating environment and regulatory requirements

 Identify learning and development priorities and opportunities

 Enable new Committee members to become confident and effective in their role as early as possible

2.1 On joining WGHC Committee new members will receive:

 A welcome and introduction the Committee;

 A ‘go to person’ from the Committee to provide initial support for the first six months

 Clear guidance, information and advice on the responsibilities of being a Committee member and on WGHC’s work

 Formal induction training to assist settling in

 Papers which are clearly written and presented, and circulated in advance of meetings

 The opportunity to use personal experience, skills and knowledge to make a difference and to develop personal skills and knowledge

 The opportunity to influence the decisions that will ensure that WGHC continues to thrive

 The chance to collaborate with passionate committee members and staff with a shared commitment to WGHC

1 Regulatory standards of Governance and Financial Management (2024) Standard 6.5 “The RSL ensures all new governing body members receive an effective induction programme to enable them to fully understand and exercise their governance responsibilities”

Document Name:

Created:

Owner:

Location / Path:

Governing Body Member Induction Policy

David Mills / WGHC

David Mills / WGHC WGHC \ X:

Version:

Version Date: Review Due: Pages: 1.0 17/06/26 31/05/29

3.0 THE INDUCTION PROCESS

The Induction process has three phases with a defined beginning, middle and end. The 3 phases are:

 Before election/co-option/appointment

 Following election/co-option/appointment

 3-6 months from joining

3.1 Before Election / Co-Option / Appointment

Initial meeting with the Chair and Committee members

At the point where someone expresses and interest in becoming a Committee member, they will be provided the WGHC Committee member role description and invited to meet with the Chair and at least one other Committee member to find out more about the role. At this meeting the following information will be provided:

 Expectations of the role (preparation for and regular attendance at Committee meetings and learning and development events)

 WGHC Membership policy

 Committee Member role description

 Committee Member eligibility criteria (Rule 40)

 Committee Meetings calendar

 WGHC Committee Protocol

 WGHC Business Plan

 Nomination form

3.2 Invitation to attend a Committee meeting as an observer

This is an opportunity for interested people to see how WGHC Committee operates and the business that it conducts. Observers will be provided with the meeting agenda and a portion of the committee report showing only standing items and items set aside for noting

Observers will not receive the total report and will not be present during any confidential or business sensitive discussions. They will be required to confirm that they will respect the meeting’s confidentiality, whether they subsequently join the Committee or not.

3.3 Check in with the Chair at the end of standing items and those set aside for noting

At the end of the relevant agenda items, the Chair will temporarily stop the meeting and check in with the person to discuss next steps if still interested and make arrangements for the person to submit their nomination form.

3.4 Following Election / Co-Option / Appointment

Introductory induction meeting (Before attending the first Committee meeting)

The new member will attend an introductory induction meeting with the Chair, CEO and other Committee members to provide more detailed information about the role and responsibilities. This session should be scheduled in advance of the first Committee meeting but, if that’ s not possible, then at least within the first six weeks.

Document Name:

Created:

Owner:

Location / Path:

Governing Body Member Induction Policy

David Mills / WGHC

David Mills / WGHC

WGHC \ X:

Version:

Version

3.5 “Go To” Colleague Assigned

At this session a ‘go to’ committee colleague can be appointed and introduced and arrangements made to meet up and support the new member when they attend the first Committee meeting.

3.6 Signing of essential document and provision of information

At this meeting the required documents will be signed and the following information will be provided

 An overview of the main business activities and current priorities

 Overview of the format of the Committee meeting and business to be discussed (i.e. go through the Committee papers and highlight key decisions / discussions)

 Committee member responsibilities e.g. Declaration of Interests, Payments and Benefits Policy, Code of Conduct (All members of the Committee must sign the Code of Conduct when they are elected, co-opted or appointed, and on an annual basis thereafter. ‘No Committee Member may take office until they have agreed to and signed the Co-operative’s code of conduct for Committee Members.’ WGHC Rules, 34.5.) A brief explanation of the requirements of the Code will be given at this introductory meeting before the new member is asked to sign it.

 Regulatory requirements - introduction to the social housing sector and Co-op model (SFHA Guide for Governing Body Members)

4.0 AT THE FIRST COMMITTEE MEETING

The ‘go to’ committee colleague will meet up with the new member immediately before the meeting to talk through the agenda and business to be discussed and to answer any queries. The Chair will introduce the new member, all existing members and senior staff at the start of the meeting.

4.1 Following the First Committee Meeting

The Chair and/or the ‘go to’ Committee colleague will provide a debrief at the end of the first meeting to answer any queries and agree on ongoing support.

4.3 1st Formal Induction Session (within 6 weeks of Election / Co-Option / Appointment)

The new member will attend the first formal induction session with the Governance Support Consultant. The ‘go to’ committee colleague will also attend the session.

 Role and responsibilities of Committee member (Role profile - Strategic Leadership, Code of Conduct, Confidentiality, Conflict of Interest Policy)

 Process, protocol and behaviours for effective meetings (WGHC Rules, Governance and Standing Orders policy)

 Regulatory Framework (Standards of Governance and Financial Management)

4.4 Within 3-6 Months of Election / Co-Option / Appointment

Ongoing support

The Chair and the CEO will check in regularly with the new member to address and queries and ensure the provision of essential information as part of the induction programme. Continued support will also be provided by the‘ go to ’ Committee member during this period.

4.5

Second Formal Induction Session

A second formal induction session will be arranged to cover:

 Features of Good Governance

 Effective scrutiny and challenge

 Seeking, gaining and maintaining Assurance

 Collective, evidence based decision making

5.0 COMPLETION OF INDUCTION

The Chair will meet with the Committee member to ensure they are confident about their role, to confirm the completion of the induction process and to address any outstanding questions and arrange any additional training required.

6.0 APPEALS AND COMPLAINTS

WGHC is committed to valuing complaints and ensures that the organisation benefits from feedback to identify areas for change and improvement.

If anyone is dissatisfied with the service they have received because of this Policy, they will be encouraged to use our Complaints Procedure. Similarly, any individuals dissatisfied with decisions made in the operation of the Policy are entitled to appeal against these.

The WGHC Complaints Policy details the way in which complaints can be made, the timescales for responding and the appeals process. Anyone dissatisfied with the outcome of their complaint having exhausted WGHC’s complaint procedure has the right to refer the matter to the Scottish Public Services Ombudsman.

7.0 EQUALITY, DIVERSITY AND INCLUSION

WGHC will ensure that in implementing this Policy it will not unfairly discriminate against any individual, household or group on the grounds of sex or marital status, on race grounds, or on the grounds of disability, age, sexual orientation, language or social origin, other personal attributes, including beliefs or opinions such as religious beliefs or political opinions. (See Section 16.0 for an Equalities Impact Assessment)

8.0 UK GDPR (GENERAL DATA PROTECTION REGULATION)

WGHC will treat all personal data in line with its obligations under the current UK General Data Protection Regulation and The Data Protection Act 2018. Information regarding how data will be used and the basis for processing data is provided within the WGHC Privacy Notices (available on the WGHC website, or, upon request).

APPENDIX 1

Induction ‘To Do ’List

Before election/co-option

 Attend initial meeting with the Chair and Committee members

 Attend Committee meeting to observe only

 Confirm eligibility (declaration or equivalent)

 Complete necessary disclosures

Before first meeting

 Attend introductory meeting with the Chair, the CEO and Committee members

 Familiarise with Committee papers, format of meeting, business to be discussed

 Sign Code of Conduct

 Complete Declaration of Interests

 Provide access and contact details

 Identify ‘go to’ Committee colleague who can answer queries before/at meeting

At first meeting

 Introduce everyone

 Chair to provide brief synopsis of each agenda item as it’s reached

Following first meeting

 Offer ‘de-brief ’(buddy / Chair / CEO)

 Agree ongoing support for new Committee member and how it will be delivered

During first six months

 Periodic ‘check-ins’ and ongoing support from the Chair and the ‘go to’ colleague

 1st Formal Induction training session with Governance Consultant

 2nd Formal Induction training session with Governance Consultant

 Incremental release / delivery of induction programme and resources

At end of six months

 Hold conversation with Committee member to confirm induction completion/ address outstanding questions / arrange additional training as required

Document Name: Created:

Version:

Essential Information for new members during the 6 month Induction Programme

 Role of the Board member

 Introduction to GB colleagues: ‘ round the table ’ introductions at first meeting

 Introductions to senior team and contact arrangements

 Governance structure (including meetings cycle; reporting structure & format; delegated authorities, Governance and Standing orders Policy)

 Expectations: Code of Conduct; Conflict of Interest Policy;

 Entitlements, Payments & Benefits; time commitment (meetings; membership of subcommittees; ongoing learning & development; annual reviews; away days); meetings protocols

 History of the organisation; aims, objectives, mission, purpose; key features

 Current business plan priorities and pressures

 Key decisions to be considered by the Committee over the next quarter; six months; year (and any relevant ‘ history ’ when the matter comes on to the agenda)

 Regulatory environment / requirements / considerations

 Funding arrangements; introduction to accounts; role of the Committee, Organisational structure

 Organisational practice: ‘ how to ’ access buildings, portals, information; claiming expenses; requesting training

 Key information: KPI reports; Management Accounts; Internal Audit Plan / reports; Risk Register; Engagement Plan; ARC / Landlord Report; Assurance Statement / Evidence Bank / newsletters

 Current Scottish Government policy; sector issues and how these affect WGHC

Document Name: Created:

Owner: Location / Path:

Governing Body Member Induction Policy

David Mills / WGHC David Mills / WGHC

Version:

Version Date: Review Due:

1.0 17/06/26 31/05/29

9.0 EQUALITIES IMPACT ASSESSMENT

WGHC Equality Impact Assessment

Policy Name: GB Member Induction Policy

Assessor: David Mills, COO

1) Briefly describe the aims, objectives and purpose of the policy

2) Who is intended to benefit from the policy?

(e.g. Staff, Tenants, Contractors)

3) What outcomes are wanted from the policy (e.g. benefits to Tenants / Staff etc.)

4) Which protected characteristics could be affected by this policy? (Highlight in yellow all that apply)

5) If the policy is not relevant to any of the protected characteristics listed above, state why and end the process here

6) Describe the likely positive or negative impacts the policy could have on any of the groups identified above in section 4.

7) What actions are required to address the impacts arising from this assessment?

Name: David Mills, COO

Signature:

Date: 17 June 2026

Policy: New or Review New

Assessment Date: 17 June 2026

To inform prospective and new Governing Body Members of WGHC’s induction policy and procedures

Prospective and New Governing Body Members (information only for WGHC staff)

Full transparency of process to WGHC Tenants to enable understanding of the procedures required to implement the induction process to the Governing Body

Age Disability

Race Sex

Sexual Orientation

Gender reassignment

Religion or belief

Marriage or civil partnership

Pregnancy and Maternity

The policy is applied uniformly across all WGHC Tenants and tenancies, having no discriminatory impact on any of the 9 protected characteristics

N/A

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