Our Board

Our Board is responsible for the governance of the Association and its overall strategic direction.

Our Board is made up of a wide range of people from different backgrounds and occupations e.g. an accountant; a solicitor; people who work in housing, and local government and people with community interests and up to one third of the Board can be made up of CCHA tenants.

Interested?

For an application form please contact:
Samantha Williams
Governance and Executive Support Officer
CCHA
Tolven Court
Dowlais Road
Cardiff
CF24 5LQ

or to Samantha.williams@ccha.org.uk

Duncan Forbes

Duncan Forbes is a qualified solicitor. He worked in London law centres before moving to Wales in 1987 and running his own legal practice specialising in housing law between 1987 and 1998. He was one of the country’s leading housing lawyers providing legal advice to more than half the housing associations in Wales and acting as legal adviser to many tenants associations, the Welsh Tenants Federation and TPAS Wales.

In 1998 he moved into local government where he ran the legal departments providing legal advice on the whole range of local government services initially in Herefordshire and then in Torfaen.  At Torfaen Council he was the County Borough Solicitor and Monitoring Officer and headed the Governance and Democracy Division. He was the senior management lead on all governance issues affecting the Council and the management of ethics and risk. He deputised for the Chief Executive in his absence and led negotiations on multi million pound joint ventures and private finance initiative schemes.

He was the lead consultant on the stock transfer in Torfaen, project managing and overseeing the ballot process and working closely with tenants and staff to create a new community owned mutual housing association.  This led to the subsequent transfer of 9,000 properties and 350 staff from the Council to Bron Afon.  Duncan became the first Chief Executive of Bron Afon in 2007 and was Chief Executive until April 2017.  Working with Bron Afon’s Director of Resources he established all the Governance arrangements at Bron Afon from scratch and oversaw a major culture change across the organisation as well as a series of major organisational changes including reshaping the Board to ensure it was fit for purpose and renegotiating new funding arrangements. Duncan was a member of the Regulatory Advisory Group for Wales from 2013-2017 and a member of a number of Ministerial Advisory Groups on regeneration, social enterprise and housing.  He is an independent member of Powys Teaching Health Board and vice chair of their Audit and Assurance Committee.

He is the author or co-author on a number of manuals and books on housing law and practice and was a co-author of Voluntary but not Amateur, a legal handbook for voluntary organisations and Community groups.  He is chair of the Centre for Regeneration Excellence Wales, Chair of Brecon Mountain Rescue Team and a trustee of the Bevan Foundation

Duncan is currently a self-employed consultant working in the public service arena for national, local government, health and housing organisations.

Graham Worthington

Graham has worked within the housing association sector since graduating in July 1974. He has a strong personal commitment to the provision of good quality affordable social housing for individuals and families in housing need.

Graham began his career as a Housing Manager with Merseyside Improved Houses, operating within the Merseyside and Cheshire areas. He moved to Grosvenor Housing Society in April 1978, where he was Director of Housing, and subsequently Deputy Chief Executive. The association operated in the Merseyside, Greater Manchester, Cheshire and Lancashire areas. He then moved to become the Chief Executive with Clwyd Alyn Housing Association in May 1995, which operated across North Wales. In 2003 the Pennaf Housing Group was established and Graham became the Group Chief Executive until his retirement at the end of March 2018.

During his career Graham has been involved with virtually all aspects of Housing and has also had extensive experience in the provision of social care services. He served on the Board of the stock transfer association Chester and District Housing Trust for a period of approximately 7 years, both pre and post transfer ballot, and has been a Board Member on the Pennaf and PenArian Boards/ He has also served on numerous Management/Project Boards throughout his career, including Community Housing Cymru.

Tamsin Stirling

Tamsin is an experienced housing researcher who works as an independent housing consultant.  Her research interests include governance, social policy, poverty/inequality regeneration and homelessness.  She was a ministerial adviser on housing, regeneration and planning issues in the Welsh Government between 2012 and 2014 during which time the Housing (Wales) Act was developed.

Tamsin writes a regular column on governance for Welsh Housing Quarterly, worked on the recent Welsh Government review of housing association governance, and has been chair of two housing associations – Rhondda Housing Association on in 1990s and Bron Afon Community Housing Association between 2006 and 2012.  She is currently a Wales Co-operative board member.

Tamsin has lived in Splott for more than 20 years.

Andy Jones

Worked in financial services for more than  40 years, the last 15 years covering Wales and the South West working with social housing clients where he was responsible for all aspects of the bank/client relationship which included a funding book in excess of £1 billion and all aspects of their banking needs.  Current roles include Chair at Teign Housing, Vice Chair at Monmouthshire Housing and board member at First Choice Housing.

Marcia Sinfield
Marcia is a qualified accountant with more than 25 years experience in the public and social housing sectors.  Alongside her Board member role Marcia is the Deputy Chief Executive and Director of Resources of a South Wales housing association  where she is responsible for governance, financial strategy and also business transformation.

Marcia is a member of the Association of Chartered and Certified Accountants (ACCA) and has a Master’s in Business Administration.

Previously, Marcia worked for Cardiff Council where she was deputy to the Director of Resources.  She was responsible for developing the Council’s budget and treasury strategy and considering its financial resilience. She was also the finance lead in a number of major public/private sector projects across Cardiff.

Peter Max
Background: Peter was originally a chartered accountant and public services auditor, he now works as Managing Director of a South Wales based organisation providing community residential care services for individuals with a mental health diagnosis. Peter is also a non-executive Board Member of Social Care Wales.

Janet Beauchamp BA (Hons), Dip TRP, MCD, MRTPI
Janet is an experienced town planner who has lived and worked in Cardiff for over 25 years. She lives in the east of the city and has an active personal interest in the local area in which CCHA operates. After a lengthy career as a planner and urban designer in the public sector, Janet is now a Lecturer in Housing at Cardiff Metropolitan University specialising in housing law, planning, design and regeneration. This provides her with an up-to-date broad housing perspective.

Observers

Dominic Rai
Dominic moved to Cardiff from London in 2007. He has worked in the cultural sector for over 20 years and was previously a Board Member of Chapter Arts Centre, 2008-2015. He is a tenant of CCHA and has a keen interest in tenant involvement and community regeneration.

CCHA’s Board welcomes observers to a Board meeting, if you are interested in observing please contact Samantha Williams on 02920 468414 or at samantha.williams@ccha.org.uk