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AUDIT<br />

AND RISK<br />

CONFERENCE<br />

BIRMINGHAM | 1-2 DECEMBER <strong>2021</strong><br />

Hilton Metropole,<br />

Birmingham <strong>and</strong> virtual<br />

Book three<br />

places<br />

get a fourth<br />

HALF<br />

PRICE<br />

Sponsors:<br />

In partnership with:


About <strong>Audit</strong> <strong>and</strong> <strong>Risk</strong> <strong>2021</strong><br />

The risk l<strong>and</strong>scape has been irreversibly disrupted in the last 20 months.<br />

We have been forced to reassess pressure points <strong>and</strong> refocus our<br />

businesses on what matters most <strong>and</strong> what could mean the difference in<br />

these difficult times. The need for strong leadership, good governance <strong>and</strong><br />

the role of the board <strong>and</strong> the audit committee is vital in managing risk <strong>and</strong><br />

ensuring the long-term stability of housing associations.<br />

This year’s <strong>Audit</strong> <strong>and</strong> <strong>Risk</strong> <strong>Conference</strong> is a timely opportunity for us to<br />

reflect on how to drive our shared agenda forward. The programme<br />

includes a range of topical subjects, high-profile speakers <strong>and</strong> plenty of<br />

opportunities to learn, share, discuss <strong>and</strong> network. It is designed to equip<br />

you for the year ahead, no matter what comes next.<br />

This year’s conference<br />

will focus on:<br />

• The financial stability of the<br />

sector <strong>and</strong> business planning.<br />

• <strong>Audit</strong> <strong>and</strong> risk in a hybrid<br />

environment.<br />

• Linking data to performance.<br />

• Measuring <strong>and</strong> reporting on<br />

ESG (environmental, social <strong>and</strong><br />

governance) performance.<br />

• Creating an effective<br />

complaints h<strong>and</strong>ling culture.<br />

• Developing a successful ethics<br />

<strong>and</strong> compliance programme.<br />

• Delivering sustainable<br />

construction.<br />

In Birmingham or<br />

virtually?<br />

You choose.<br />

The conference will be held simultaneously at the<br />

Hilton Metropole in Birmingham <strong>and</strong> on our virtual<br />

event platform.<br />

If you’re attending in Birmingham, we’ve put extra<br />

measures in place to keep you feeling safe, confident<br />

<strong>and</strong> comfortable throughout the two days. Early<br />

booking is recommended to ensure you reserve one<br />

of the limited places to be part of the live audience in<br />

Birmingham.<br />

If you decide to join us online, it’ll be the slick,<br />

interactive experience that you’ve come to expect from<br />

an #NHFVirtual event with plenty of opportunities to<br />

ask questions, join discussions <strong>and</strong> meet your peers.<br />

And whatever ticket you purchase, you have options if<br />

you change your mind <strong>and</strong> you’ll receive access to all<br />

of the session recordings in our rich content library for<br />

three months after the event.<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


Meet your chair<br />

Meet the sponsors<br />

An essential part of conference attendance is the opportunity to connect<br />

with potential partners to explore services <strong>and</strong> solutions that can help your<br />

organisation deliver its mission <strong>and</strong> social purpose.<br />

Shruti describes herself as ‘diversity<br />

personified’. Her mottoes are ‘Don’t even<br />

try <strong>and</strong> put me in a box’, <strong>and</strong> ‘Do the right<br />

thing’. She is currently Chair of Unity<br />

Homes & Enterprise, <strong>and</strong> an independent<br />

consultant & facilitator with particular<br />

interests in complexity <strong>and</strong> systems.<br />

Shruti Bhargava,<br />

Chair,<br />

Unity Homes & Enterprise<br />

With offices in Birmingham <strong>and</strong> Manchester, Anthony Collins<br />

Solicitors has grown to be one of the top UK law firms advising<br />

the housing association sector. We have one of the largest socilal<br />

housing teams in the country, ranked B<strong>and</strong> 1 in Chambers <strong>and</strong><br />

Partners <strong>and</strong> Tier 1 Legal 500.<br />

www.anthonycollins.com<br />

Decision Time gives you a better way to practice good governance,<br />

including a cloud-based risk management solution that enables<br />

users to assess, control <strong>and</strong> manage risks on a centralised platform.<br />

With a simple, focused, visual approach, we can help you improve<br />

<strong>and</strong> embed risk management across your organisation.<br />

www.decisiontime.co.uk<br />

RSM’s specialist social housing group provide audit, tax <strong>and</strong><br />

consulting services to over 150 registered providers, putting us<br />

amongst the top audit providers in the UK. Over the years we have<br />

developed a longst<strong>and</strong>ing sectpr presence <strong>and</strong> established strong<br />

relationships with the Regulator, NHF, Winmark Affordable Housing,<br />

sector publications <strong>and</strong> press.<br />

www.rsmuk.com<br />

As an insurer of the public <strong>and</strong> voluntary sectors for over 25 years,<br />

we underst<strong>and</strong> the importance of everything you do. Residents rely<br />

on the vital services housing associations provide. From remedial<br />

work to risk avoidance advice, our package is designed to help keep<br />

tenants safe <strong>and</strong> comfortable.<br />

www.zurich.co.uk/municipal<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


It’s time to plan for the<br />

best case scenario.<br />

At Zurich Municipal we believe in a brighter future for our<br />

communities. That’s why we make it our purpose to help make<br />

them more resilient.<br />

For 27 years we’ve insured housing associations, helping<br />

you to better underst<strong>and</strong> <strong>and</strong> reduce the risks you face.<br />

Whether it’s guidance from our in-house risk experts<br />

to ensure that your vital services are not disrupted,<br />

responding to a major incident within 24 hours or<br />

championing sustainable methods of construction, we<br />

can work with you to help underst<strong>and</strong> what can go right.<br />

Find out more: zurich.co.uk/NHF 0800 232 1901<br />

Calls may be recorded or monitored to improve our service.<br />

Zurich Municipal is a trading name of Zurich Insurance plc, a public limited company<br />

incorporated in Irel<strong>and</strong>. Registration No. 13460. Registered Office: Zurich House,<br />

Ballsbridge Park, Dublin 4, Irel<strong>and</strong>. UK Branch registered in Engl<strong>and</strong> <strong>and</strong> Wales<br />

Registration No. BR7985. UK Branch Head Office: The Zurich Centre, 3000 Parkway,<br />

Whiteley, Fareham, Hampshire PO15 7JZ.


Agenda at a glance<br />

Day one: Wednesday 1 December <strong>2021</strong><br />

Book by<br />

19 November<br />

to save<br />

£150<br />

09:00 Onsite registration <strong>and</strong> virtual platform opens<br />

10:00 Chair’s opening remarks<br />

Shruti Bhargava, Chair, Unity Homes & Enterprise<br />

10:10 Economic update: the ramifications of the current outlook on sector ambitions <strong>and</strong> business plans<br />

Rose Grayston, Senior Program Manager, Housing, New Economics Foundation<br />

10:55 The Regulator’s analysis of the risks facing the housing sector<br />

Fiona McGregor, Chief Executive, Regulator for Social Housing<br />

“A well organised,<br />

stimulating <strong>and</strong> thoughtprovoking<br />

two-day<br />

conference featuring<br />

topical <strong>and</strong> interesting<br />

themes.”<br />

Board Member 2020<br />

11:35 Networking break<br />

11:55 Breakout sessions <strong>and</strong> peer to peer roundtables – please select one option<br />

12:00–12:40 Delivering sustainable<br />

construction<br />

Alix Bedford, <strong>Risk</strong> Proposition Manager, Zurich<br />

Sponsored by<br />

12:10–12:50 Maximising the value of the<br />

committee to your organisation<br />

Sue Harvey, Partner, Campbell Tickell<br />

Archana Makol, Chair of A&R Committtee, Accent<br />

Sarah Smith, CFO, Optivo<br />

11:55–12:45 Peer to peer roundtable<br />

<strong>Audit</strong> <strong>and</strong> risk in a remote world<br />

Paul Roberts, Board Member, Regenda Group<br />

John Mansergh, Director of Business Assurance,<br />

South Lakes Housing<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


Day one continued...<br />

12:40 Lunch break Embedding better risk management practice<br />

David Braziel, Technical Director, Decision Time.<br />

Sponsored by<br />

Breakout sessions <strong>and</strong> peer to peer roundtables – please select one option<br />

13:30–14:10 What does VFM look like in an<br />

unpredictable world?<br />

Keith Ward, Partner, Head of Social Housing, RSM<br />

Sponsored by<br />

13:40–14:20 Using data to manage risk <strong>and</strong><br />

remove uncertainty<br />

Katie Moore, Interim Director of Assurance,<br />

Procurement & Transactions, Citizen<br />

13:25–14:15 Peer to peer roundtable<br />

Managing internal <strong>and</strong> external audit<br />

programmes<br />

Jenny Brown, Chair, Longhurst<br />

Fred Angole, Board Member, Notting Hill Genesis<br />

Paul Bayly, Head of Governance <strong>and</strong><br />

Compliance, National Housing Federation<br />

14:15 Refreshment break<br />

14:40 ESG reporting: developing robust st<strong>and</strong>ards to drive investment in positive environmental <strong>and</strong> social outcomes<br />

Brendan Sarsfield, Chair, The Sustainability for Housing Board<br />

David Cleary, MD & Head of Housing, Lloyds Banking Group<br />

Fayann Simpson, Board Member, L&Q<br />

15:25 A reality check: boosting supply whilst improving quality of existing homes<br />

Kate Henderson, Chief Executive, National Housing Federation<br />

Rachael Orr, Director, Placeshapers<br />

Tim Weightman, Group Executive Director for Assets <strong>and</strong> Investment, Places for People<br />

16:05 Chair’s closing remarks <strong>and</strong> end of day one<br />

16:15– Networking <strong>and</strong> drinks <strong>and</strong> entertainment<br />

Book three<br />

places<br />

get a fourth<br />

HALF<br />

PRICE<br />

18:00 Exposing the tactics of fraudsters <strong>and</strong> how to protect you <strong>and</strong> your organisation against them<br />

James Freedman, the UK’s first Fraud Prevention Ambassador<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


Agenda at a glance<br />

Day two: Thursday 2 December <strong>2021</strong><br />

09:15 Chair’s opening remarks<br />

Shruti Bhargava, Chair, Unity Homes & Enterprise<br />

09:25 Customer regulation: what the changes mean for your role <strong>and</strong> organisation<br />

Kate Dodsworth, Director of Consumer Regulation, Regulator for Social Housing<br />

Richard Blakeway, Housing Ombudsman<br />

Book by<br />

19 November<br />

to save<br />

£150<br />

Going beyond compliance: how can you ensure your organisation is fit for purpose on resident relations?<br />

Jenny Osbourne, Chief Executive, Tpas<br />

Valerie Oldfield, Chair, Together with Tenants resident advisory panel<br />

Alan Strickl<strong>and</strong>, Director of External Affairs & Resident Involvement, Optivo<br />

10:10 Refreshment break <strong>and</strong> meet the exhibitors<br />

11:05 Breakout sessions <strong>and</strong> peer to peer roundtables – please select one option<br />

11:05–11:45 Quality <strong>and</strong> safety: putting new<br />

regulation into practice<br />

Yinka Bolajie, Executive Director – Property <strong>and</strong><br />

Development, W<strong>and</strong>le<br />

11:15–11:55 Restoring trust in audit <strong>and</strong><br />

corporate governance: how to ensure you fit<br />

the bill<br />

Craig Thornton, Director of <strong>Audit</strong> <strong>and</strong> <strong>Risk</strong>,<br />

Sovereign<br />

John Butler, Policy Leader, National Housing<br />

Federation<br />

11:10–12:00 Peer to peer roundtable<br />

Mergers <strong>and</strong> partnerships<br />

Ian Clark, Executive Director of Business<br />

Improvement, Together Housing<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


Day two continued...<br />

11:45 Lunch break<br />

12:35 Breakout sessions <strong>and</strong> roundtables – please select one option<br />

12:35–13:15 Building safety: remediation<br />

<strong>and</strong> retrofitting<br />

Speakers to be announced<br />

Sponsored by<br />

12:45–13:25 Fighting back against a cyber<br />

attack<br />

David Armstrong, Chief Financial Officer,<br />

Flagship Group<br />

Laurie Brown, Director – Information Security,<br />

Flagship Group<br />

12:30–13:20 Peer to peer roundtable<br />

Code of Governance: 12 months in<br />

James Tickell, Partner, Campbell Tickell<br />

Paul Bayly, Head of Governance <strong>and</strong><br />

Compliance, National Housing Federation<br />

13:15 Refreshment break <strong>and</strong> meet the exhibitors<br />

13:45 Scanning beyond the horizon: building resilience in a crucial decade of challenges<br />

Nick Atkin, Chief Executive, Yorkshire Housing<br />

Linda Nash, Chair, LiveWest<br />

Aileen Murphie, Director, National <strong>Audit</strong> Office<br />

14:25 Closing remarks <strong>and</strong> end of the conference<br />

“This is the one conference I make sure I<br />

attend each year - always relevant with a great<br />

range of talks that generate good debate.”<br />

Head of <strong>Risk</strong> <strong>and</strong> Governance, 2020<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


<strong>Risk</strong> <strong>and</strong> assurance:<br />

A guide for housing<br />

association boards<br />

The last few years have brought significant events that have<br />

caused the housing sector <strong>and</strong> the nation to rethink <strong>and</strong><br />

reshape approaches <strong>and</strong> strategies, <strong>and</strong> to adapt the way we<br />

operate. We’ve combined elements of our previous guides to risk<br />

management <strong>and</strong> assurance into this new practical h<strong>and</strong>book for<br />

board members.<br />

Now more than ever, board members must ensure that the risk<br />

management <strong>and</strong> assurance processes their business have in place are<br />

reliable <strong>and</strong> robust.<br />

This new guide:<br />

· Provides boards with an overview of the key principles of risk<br />

management <strong>and</strong> assurance whilst aiming to support them in<br />

fulfilling their responsibilities.<br />

· Will help to instil a strong sense among boards of potential risk<br />

<strong>and</strong> assurance issues, <strong>and</strong> assist housing associations <strong>and</strong> the<br />

sector in delivering more for residents.<br />

· Presents some ideas for further thought <strong>and</strong> discussion among<br />

board members about how they can prepare for the future<br />

from the position of an insightful underst<strong>and</strong>ing of the present.


ASSURANCE<br />

ACADEMY<br />

VIRTUAL | 23 NOVEMBER <strong>2021</strong><br />

Programme<br />

9:30 Welcome from the chair<br />

Lee Glover, Partner, Haines Watts<br />

Online<br />

only<br />

9:40 Developing a robust board assurance framework<br />

Matthew Humphrey, Partner, RSM<br />

Tuesday 23 November, online only<br />

The Assurance Academy delivers a crash course on key audit <strong>and</strong><br />

risk issues in the housing sector. Whether you’re new to the sector, or<br />

looking to refresh <strong>and</strong> update your knowledge, this is a must-attend<br />

for anyone involved in an audit or risk role.<br />

Topics include:<br />

• Board assurance frameworks.<br />

• Stress testing.<br />

• Regulatory st<strong>and</strong>ards in the sector.<br />

• Changing operating environments <strong>and</strong> how you need to adapt.<br />

10:30 Gaining assurance in a changing operating environment<br />

Paul Roberts, Board Member, Regenda Group<br />

11:10 Refreshment break<br />

11:40 Stress testing – how to do it well<br />

Gursh Bains, Committee Member, Octavia Housing<br />

12:30 Regulatory st<strong>and</strong>ards – how to ensure you’re not<br />

falling behind<br />

Karen Doran, Assistant Director - Regulatory Operations,<br />

Regulator of Social Housing<br />

13:10 Chair closes<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


How to book<br />

AUDIT<br />

AND RISK<br />

CONFERENCE<br />

BIRMINGHAM | 1-2 DECEMBER <strong>2021</strong><br />

Early bird rates<br />

In-person In-person Virtual Virtual<br />

Early bird St<strong>and</strong>ard Early bird St<strong>and</strong>ard<br />

Book by<br />

Friday 19<br />

November<br />

to save<br />

No cancellation fees for <strong>2021</strong><br />

We know how important it is right now to have<br />

flexibility in booking which is why are offering the<br />

option for you to change your in-person ticket to<br />

the virtual option <strong>and</strong> vice versa nearer to the event<br />

with any price difference fully refunded. These<br />

offers will end 30 days before the event.<br />

NHF member 1,000 homes £495 £645 £395 £470<br />

Public sector/not for profit £595 £745 £470 £545<br />

Private sector £745 £895 £575 £650<br />

ASSURANCE<br />

ACADEMY<br />

VIRTUAL | 23 NOVEMBER <strong>2021</strong><br />

Early bird rates<br />

Virtual Virtual<br />

Early bird St<strong>and</strong>ard<br />

Book by<br />

Friday 5<br />

November<br />

to save<br />

Group offer<br />

It’s really productive<br />

to attend events with<br />

your colleagues to<br />

discuss <strong>and</strong> develop<br />

ideas that can be<br />

applied to your<br />

organisation, so<br />

when you book three<br />

places you’ll get a<br />

fourth half price.<br />

Book three<br />

places<br />

get a fourth<br />

HALF<br />

PRICE<br />

NHF member 1,000 homes £145 £195<br />

Public sector/not for profit £175 £225<br />

Private sector £245 £295<br />

There are no hidden costs in our prices – you won’t pay VAT on <strong>Audit</strong> <strong>and</strong> <strong>Risk</strong> <strong>2021</strong> event tickets.<br />

Alternatively, email us at<br />

events@housing.org.uk or<br />

call 020 7067 1066<br />

Click here to book online<br />

events@housing.org.uk | 020 7067 1066<br />

@natfedevents | #NHF<strong>Audit</strong><strong>Risk</strong>


As an NHF member, you have access to special rates or services from our Preferred Suppliers<br />

– reputable partners who have expertise within the social housing space. We negotiate<br />

preferential terms <strong>and</strong> conditions with these partners to help you save money, so that you<br />

can use your resources as efficiently as possible to deliver on your social mission.<br />

Our Preferred Suppliers<br />

HouseMark<br />

HouseMark helps you benchmark<br />

your housing management <strong>and</strong><br />

maintenance <strong>and</strong> track issues<br />

such as homelessness, anti-social<br />

behaviour <strong>and</strong> tenant involvement.<br />

Isio<br />

New but established. Isio’s twenty<br />

partners led the pioneering pensions<br />

practice at KPMG, from where they<br />

originate. Simplifying the language<br />

<strong>and</strong> work around pensions, Isio<br />

provide a tailored service for housing<br />

associations.<br />

My Home Contents Insurance<br />

My Home is an affordable <strong>and</strong><br />

flexible scheme designed to protect<br />

your tenants against a whole range<br />

of risks <strong>and</strong> there’s no cost to you as<br />

a member.<br />

MRI Real State Software<br />

Our preferred housing management<br />

solutions provider, MRI (former<br />

Castleton), offers a range of services<br />

to support your business operations<br />

<strong>and</strong> digital initiatives, offering 10%<br />

discount for NHF members.<br />

PfH<br />

The PfH consultancy offer includes<br />

strategic sourcing, spend analytics,<br />

strategic reviews, procurement health<br />

checks, merger solutions, asset<br />

management supply chain reviews<br />

<strong>and</strong> outsourcing solutions.<br />

Phoenix Software<br />

Phoenix Software is the UK’s leading<br />

supplier of software, hardware,<br />

devices, IT solutions <strong>and</strong> Software<br />

Asset Management services to housing<br />

associations in the UK. They offer<br />

members up to 60% off selected<br />

products <strong>and</strong> services<br />

Vantage UAV<br />

Vantage UAV is a drone services <strong>and</strong><br />

solution company that can support<br />

projects on asset management,<br />

building safety, development, <strong>and</strong><br />

regeneration. Their drones obtain high<br />

quality images of buildings in a safer,<br />

faster <strong>and</strong> more accurate way so that<br />

you can make informed decisions.<br />

Find out more:<br />

housing.org.uk/suppliers


The NHF’s Sector Suppliers are trusted companies that have been carefully curated <strong>and</strong><br />

selected to provide expert advice <strong>and</strong> solutions for your organisation <strong>and</strong> its needs.<br />

Save time <strong>and</strong> money on research.<br />

Work with suppliers who underst<strong>and</strong> your needs <strong>and</strong> have experience in working in the social housing sector.<br />

Our Sector Suppliers:<br />

AceOn<br />

Pioneering renewable energy<br />

<strong>and</strong> battery specialists<br />

supporting organisations in<br />

meeting Net Zero Carbon<br />

targets. Products provide an<br />

income stream for housing<br />

associations, whilst lowering<br />

tenant electricity bills <strong>and</strong><br />

reducing carbon.<br />

Advantage Utilities<br />

Advantage Utilities is a forward<br />

thinking, energy <strong>and</strong> utilities<br />

consultancy passionate about<br />

helping housing associations<br />

cut costs, improve efficiency<br />

<strong>and</strong> achieve Net-Zero<br />

ambitions.<br />

Forbes Solicitors<br />

Offering NHF members a<br />

complete housing service,<br />

including frontline consultancy<br />

underpinned by litigation <strong>and</strong><br />

wider legal reassurance.<br />

Life & Progress<br />

Providing modern Employee<br />

Assistance Programmes, to<br />

pioneer a unique supportservice<br />

for residents. Their<br />

Tenant Support & Wellbeing<br />

Service provides residents<br />

with confidential ‘supportin-the-moment’<br />

counselling,<br />

professional advice <strong>and</strong><br />

practical information.<br />

Maximus UK<br />

An end-to-end provider<br />

delivering more than 20<br />

employment, training, health<br />

<strong>and</strong> disability-related services<br />

to employers across the UK,<br />

through a dedicated account<br />

management team.<br />

Mobysoft<br />

Social Housing intelligence<br />

software to help l<strong>and</strong>lords<br />

protect <strong>and</strong> maximise revenues,<br />

mitigate welfare reforms <strong>and</strong><br />

embed efficiencies.<br />

MyConcern<br />

MyConcern provides<br />

safeguarding software <strong>and</strong><br />

service for housing providers<br />

<strong>and</strong> the third sector.<br />

Parking Control<br />

Management (UK) Ltd<br />

(PCM)<br />

Parking Control Management<br />

(UK) Ltd (PCM) provides costneutral<br />

parking management<br />

services to commercial <strong>and</strong><br />

residential clients across their<br />

privately owned car parks<br />

Pennington Manches<br />

Cooper<br />

Recognised for providing<br />

premium legal advice across a<br />

wide range of clients within the<br />

social housing sector.<br />

Resource Solutions<br />

Specialising in helping<br />

supported housing providers<br />

recover all necessary <strong>and</strong><br />

eligible accommodation service<br />

costs through services charges.<br />

VAT Solutions<br />

Indirect tax specialists working<br />

exclusively in the care <strong>and</strong><br />

housing sector. Achieving<br />

considerable VAT benefits<br />

for clients <strong>and</strong> implementing<br />

significant business efficiencies<br />

which spread well beyond VAT.<br />

Find out more: housing.org.uk/suppliers

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