Regulation

 

Board Management
Change of Rules
Capital Funding Guide
Appointment/Resignation of members
Advice on Board Remuneration
 
Homes and Communities Agency
Capital Funding Guide > advice on interpretation of the guide in all areas
 
Tenants Services Authority
TSA Standards
Policy Review
Disposals by Registered Provides
Powers under Housing and Regeneration Act 2008
 
Impact of Legislation
Companies Act 2006
Interpretation and advice on corporate issues
Compliance
Risk and best practice
Directors duties and liabilities
Commercial contracts
Disability Discrimination Act 2005
Linked to policy/procedure review
Health & Safety
Insurance
Employment Law 
Human Rights Act 2004
Risk
Record Keeping
Housing Management
Litigation
Judicial review
 
Business Operations
Group Structures
Joint Ventures
Mergers/Amalgamations - Employment Law -  TUPE
Risk Management
Due Diligence - Contract Review - Funding Agreements - Development Agreements
Charity Law - Seeking Charity Commission approval
 
Registrations
Consumer Credit Act
Newspaper Copying Licence
National Housing Federation
Financial Services Ombudsman
 
Information Commissioner – Data Protection
Registrations (correct of activity of business)
Correct Policy/Process in place to cover risk of accidental disclosure when advertising/promoting events
Correct Policy/Procedures in place for use of CCTV
 
Industrial & Provident Society Issues
Registration with FSA - Maintenance of active members Register
Transfer of Engagements - Registration of any property affected
Rule Changes (any deviation from the Model) - Registration of NEW Rules with FSA