The Board

The Board then has three sub-committees focusing on specific areas of the business – Policy & Performance Committee, Audit & Risk Committee and Remuneration and Governance.

The Board ensure effective governance arrangements are in place to deliver Ekaya’s aims, objectives and intended outcomes for its customers in an effective, transparent and accountable manner and to:

Adhere to all relevant legislation, comply with governing documents and all regulatory requirements;
Maintain customer accountability to its tenants, the regulator and relevant stakeholders;
Operate an appropriate strategic planning and control framework with effective risk management and internal controls assurance framework to support the plan;
Adopt and comply with codes of governance; provide accurate and timely returns to the regulator;
Manage resources; ensure viability is maintained through the use of key performance indicators; focus on key areas;
Put in place effective controls and procedures to ensure security of assets and the proper use of public funds;
Ensure effective systems are in place to monitor the delivery of core business and financial plans.