1. In-depth Assessment Martyn Gorton WDH

4. WDH Joint Venture

5. Process and Scope Preliminary Work. Detailed Fieldwork. Strategy Structure Financial Resilience Risk Profile and Mitigations Meeting the Team Reporting and Closure

6. Timescales..! Set up letter: 28 April Document list: 5 May Meet Chair: 4 June Board Meeting: 21 June Feedback: 15 July 79 Days…!

7. Enquiry..! 57 initial requests. 78 documents. 1,682 pages! 19 follow up questions. 11 clarifications.

8. Exam Question..! OperationalCorporate As a result of the Summer Budget the level of anticipated income over the next four years is set to reduce, having an impact on our social investment plans as well as forcing the need to review our business plan targets. The new build programme is expected to deliver to plan for this year. Plans for future years are being reassessed in light of the Budget. Gas services outstanding is above target due to issues with gaining access. New procedures are being introduced to address this. Debt is performing well against target. Sickness absence is increasing to over 1000 days per month. Absence policies are being enforced rigorously. The number of empty properties remains within target but expenditure is increasing and budgets are being reviewed. No model answers!

9. Asset Document Requests Group Structure – Inter Company Arrangements

10. Asset Document Requests Joint Ventures

11. Asset Document Requests Partnership Arrangements

12. Asset Document Requests Development Agreement

13. Asset Document Requests Consortium Membership Agreements

14. Asset Document Requests Delegation Framework - Contracts

15. Asset Document Requests Standing Order - Payments

16. Asset Document Requests Business Strategy

17. Asset Document Requests Investment Strategy

18. Asset Document Requests External Stock Condition Survey

19. Asset Document Requests Stock Investment Plan

20. Asset Document Requests Asset Management Strategy

21. Asset Document Requests Development Strategy / Local Market Assessment

22. Asset Document Requests Development Appraisal Criteria

23. Asset Document Requests Disposals and Acquisitions Reports to Board

24. Asset Document Requests HCA Scheme audit Findings

25. Asset Document Requests HCA Scheme Appraisal / Partnership Status

26. Asset Document Requests Examples of Development Board Reporting

27. Asset Document Requests Financial Appraisal Assumptions and Reviews

28. Group Structure – Inter Company Arrangements Partnership Arrangements Joint Ventures Development Agreement Consortium Membership Agreements Delegation Framework – Contracts Standing Orders – Payments Business Strategy Investment Strategy External Stock Condition Survey Stock Investment Plan Asset Management Strategy Development Strategy / Local Market Assessment Development Appraisal Criteria Disposals and Acquisitions reports to Board HCA Scheme Audit Findings HCA Scheme appraisal / Partnership status. Examples of Development Board Reporting Financial Appraisal Assumptions and Reviews. Asset Document Requests

29. Initial Reactions!

30. Tips on Coping Understand the scope. Engage quickly. Put a process in place. Be clear on timescales.

31. Top 10 Tips Embrace the process. Have the right people to hand. Nominate lead roles. Accurate recording keeping essential. Brief your Board and relevant employees.

32. Attend Board et al..! Observation. Tick box. Misunderstandings. Defensive. Feedback.

33. Top 10 Tips Hit the deadlines. Prepare for the unexpected. Learn from the process. Do not become complacent. Keep your business simple.

34. Simple and Straightforward..! WDH Northern Shared Services WDH Solutions Bridge Homes

35. Resilience with Governance..! Predictive Indicators

36. Results and Feedback G1 / V1

37. Any Questions?

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