b'CHP financial statements 2020/2021Board Director meeting and committee attendanceFees paid to Board Non-Executive Directors during 2020/2021To ensure there was strong oversight and responsiveness during the COVID-19 pandemic, there was a significant increase in the number of Board meetings held this year in comparison to previous years. The Board met weekly during the early stagesBoard Directorof the pandemic rather than bi-monthly and some Board Directors were not always available to attend.Nicola Sawford 18,250Neil Fisher 8,313Board Director CHPAudit CustomerGovernance Asset Mgmt.FundingMyriadMyriad Board and RiskExperience Remuneration andStrategy WorkingCapital Homes Rosemary Braithwaite 8,313Committee Committee Nominations WorkingGroup Stephen Bennett 8,313Committee* GroupPeter Cogan 8,313Stephen Bennett 21/21 4/4 4/4 Marc Noaro 7,663Rosemary Braithwaite 19/21 4/4 3/4 4/4 Joanna Wanmer 7,663Fred Goymour 7,663Peter Cogan 16/21 3/4 2/4 3/6 3/5 4/4 Karen Mayhew 7,663Neil Fisher17/21 4/4 3/4 Disclosure of information to auditors Fred Goymour21/21 4/4 6/6 5/5 4/4Each of the current Board Directors confirm the following:Karen Mayhew21/21 4/4 6/6 5/5 4/4So far as they are aware there is no relevant information we have taken all the steps necessary as Directors needed by the companys auditors in connection withto make ourselves aware of any relevant information Marc Noaro18/21 3/4 3/4 2/4 preparing their report of which the companys auditors needed by the companys auditors in connection are unaware; with preparing their report and to establish that the Nicola Sawford 21/21 1 2 4/4 6/6 5/5 2/2 4/4 companys auditors are aware of that information.(observer) (observer)Joanna Wanmer 19/21 4/4 4/4 4/4Mary Gibbons** 6/6 2/2 4/4Paul Edwards** 6/6 2/2 4/4Amanda Wade*** 4/4* The Governance Remuneration and Nominations Committee replaced** Appointed to the Board on 23 September 2020.the Governance Working Group and Remuneration and Nominations *** Audit and Risk Committee independent member. Committee in October 2020.32 33'