b'Board compositionDirectors of the Board are appointed by the Synod Standing Committee. At 30 June 2022 the Board was made up of 7 Directors including the Chair and Deputy Chair. The following Directors were appointed and ceased during the reporting period in accordancewith the Constitution:John Thomson, retired 26/08/21The Board has established committees to assist in fulfilling its responsibilities. Each committee has its own terms of reference, which set out the authority delegated to it by the Board and detail the way the committee is to operate. Each of the Board committees reviews and monitors relevant performance data against established key performance indicators. During the financial year the Board committees were: Governance Committee Development and Funding Committee Performance & Risk CommitteeEstablished January 2021Summary of Board Meeting AttendancesName Position Eligibility Attendances CommentsCANT David Chair 6 5 -HAYESRev. Jenny Director 6 3 -LYE Tess Director 6 6 -THOMSON John Director 1 0 Retired 26/08/2021WATERS Gabrielle Deputy Chair6 4 -from 10/12/20WATSON Heather Director 6 5 -BATTEN Robyn Director 6 6 -OPIE Andrew Director 6 5 -23 Uniting Housing Annual Report 20212022'