Meet our Boards and Committees

The CGA Group’s Remuneration and Appointments Committee is responsible for assisting the Board in ensuring that the Board and Executive Leadership Team retain an appropriate structure, size and balance of skills to support CGA’s values and corporate objectives. The Committee has oversight of senior appointments, remuneration and succession planning. The Committee also reviews and makes recommendations to Board on the pay and benefits framework for all our colleagues.

The Committee meets at least twice a year and its terms of reference can be found here.

The Committee has three members, all of whom are members of the CGA Board:

• Michelle Allott (Chair)
• Julie Lynch
• Vacancy X1

Further information on each of the Committee members can be found above.

Patterdale Developments Limited is a subsidiary company of CGA that has been established to support the delivery of the housing development programme. Patterdale Developments Limited is the principal design and build contractor for a number of CGA’s development schemes.

The Board of Patterdale Developments meets six times a year and its terms of reference can be found here.

The Board is made up of the three members of CGA’s Executive Leadership Team.

The CGA Group’s Audit and Risk Committee is responsible for all aspects of internal and external audit activity including: the appointment of auditors, agreeing the annual audit programmes, reviewing the findings of audits and monitoring the implementation of audit recommendations. The Committee is also responsible for risk management and for overseeing health and safety arrangements.

The Committee meets on a quarterly basis and its term of reference can be found here.

The Committee has five members, all of whom are members of the CGA Board and there is currently one Co-optee serving on the Committee, as follows:

• Julie Lynch (Chair)
• Michelle Allott
• David Brown 
• Johnathan Saksena
• Sara Murphy

Further information on each of the Committee members can be found above.

CGA Homes Limited is a subsidiary company of CGA which supports business growth by carrying out activities that CGA cannot undertake due to its charitable status such as developing homes for sale.  The profits from CGA homes Limited’s activities are then gift aided to CGA to reinvest in its core activities.  CGA Homes Limited has not yet commenced trading.

The Board of CGA Homes Limited will meet quarterly and its terms of reference can be found here.

The CGA Homes Board has five members, four are members of the CGA Board together with the Group Chief Executive:

• Allan Ramsay (Chair)
• Michelle Allott
• Rob Wakefield
• 2 x vacancy