25
Corporate social responsibility 2013 Bovis Homes Group PLC www.bovishomesgroup.co.uk

Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Corporate social responsibility 2013 Bovis Homes Group PLC

www.bovishomesgroup.co.uk

Page 2: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Corporate social responsibility

Contents03 Welcome from the Chief Executive

04 About us

05 Our approach to CSR

07 Sustainability in our homes and communities

08 Designingourhomestomeetourcustomers’aspirations

11 Sustainability in our business

12 Operatingefficiently

13 Deliveringhealthandsafety

15 Protectingtheenvironment

16 Engagingwithstakeholders

19 Supportingourstaffinsuccess

21 Corporategovernanceand

ethicalconduct

22 CSR performance measures

25 Contact details

Thisreportisonlyavailableasapdfdownload

[email protected]

Page 3: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

I am proud of the Group’s overall performance last year

and would like to thank all staff for their contributions and

commitment. As a business we performed well in a challenging

UK housing market and delivered significant profit growth,

while investing strongly in consented land. We saw a 15%

growth in legal completions to 2,355, of which 1,854 were

private and 501 were affordable homes.

We are a growing business, as a result of the Group’s

successful land acquisition strategy, which allows an

expansion in activity without the need for an improvement

in market conditions. That growth brings with it challenges

within CSR that we have been quick to address to ensure we

maintain our high level of performance in this area.

Our new Portfolio housing range was introduced in 2012 and

is available on our new active sales outlets and I am delighted

with our customers’ positive reaction. As well as being cost-

effective to build and meeting, where required, the Code for

Sustainable Homes, our ‘fabric first’ approach, as explained

later in this report, makes our homes highly energy efficient.

This reduces emissions, and supports the industry’s drive

towards enabling new homes to be ‘zero carbon’ from 2016.

Meanwhile our new designs are meeting customers’ aspirations

and our all-inclusive specification helps to satisfy these.

The measurement and reporting of waste received a great

deal of attention during 2012 and I visited a number of sites

during the year looking to review our progress. We have

established a broadly consistent approach to waste across the

Group and have moved onto the identification of variations

in site performance across the regions, with a view to

delivering improvement.

With this in mind, quarterly performance data will be reviewed

at both site and regional level and this should help to narrow

the performance range and support objective and target

setting. During 2012, we reduced active waste to an average

of 3.1 tonnes generated per plot of notional build, from 4.1

tonnes in 2011, with the best sites performing significantly

better than average.

We set some stringent targets for our 2012 health and

safety performance, and I am pleased to report that they were

all achieved. This is testament to the commitment of our site

teams and subcontractors and should be seen in the context of

the Group’s expansion and the opening of a large number of

new sites with demanding build programmes. We also

achieved targets set for the five-year period 2008 to 2012,

demonstrating a sustained level of improving performance over

this period. The business can be justly proud of its

achievements and we look forward to the challenge of

continuing this progress.

This CSR report focuses on the key areas of our 2012

performance and supporting information is available through

our corporate website. As in previous years, our published

performance data in this report has been audited and verified

by our Internal Audit Department, using recognised audit

testing and procedures.

I welcome your comments on our CSR performance

and you can provide feedback by email via

[email protected].

David Ritchie

Chief Executive

22 February 2013

Welcome from the Chief Executive 03

David Ritchie, Chief Executive

This is our 12th corporate social responsibility (CSR) report and we are delighted to present the progress we have made during 2012.

Page 4: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

About us 04

First established in London in 1885, by Charles William Bovis,

the Group is proud of its reputation and history. It entered

the private housing market in 1965 and was floated on the

London Stock Exchange in 1997.

A member of the FTSE 250 Index and a longstanding member

of the FTSE4Good Index, the Group operates across England

and Wales, with a total of 670 staff and each region being

responsible for a number of sites.

The house building sector comprises eight quoted companies

and Bovis Homes is among the smaller capitalised stocks.

The industry also contains a large number of smaller house

builders which operate as private companies.

In 2012 we legally completed 2,355 homes, of which 1,854

were private and 501 were affordable homes. The average

sales price of these homes was £170,700. We operate a

regional structure across the UK and at the end of 2012 we

were operating from 90 active sales outlets. Our regional

teams in Central, South West and South East are based in

regional offices. Our staff include specialists from a wide range

of professions and we have a well developed in-house resource

that allows us to deliver high quality results across

the range of our activities.

These activities range from land identification and

acquisition, development design, planning, procurement

from subcontractors and suppliers, to the house building

phase, marketing, sales, and the provision of after care for

our customers. All these stages are undertaken by Bovis

Homes, with the construction of our homes being completed

by experienced subcontractors under the overarching

management of our skilled site teams.

We pride ourselves on our attention to detail in the design and

build processes and we focus on providing a product range

that is broad and flexible, supported by excellent customer

service. We are a ‘5 star’ housebuilder, which is the highest

rating awarded by the Home Builders Federation in their

independent customer satisfaction survey.

Importantly, the designs of our homes continue to evolve and

adapt to meet the changing needs of the market, the customer

and the environment in which we build.

Our range includes attractive apartments through terraced

homes to large detached family homes.

We recognise the importance of working with our public sector

partners to provide affordable, quality homes to the highest

standards and we continue to work closely and in partnership

with a wide range of housing associations, councils and

other public sector agencies on a number of schemes, often

requiring detailed consultations.

Building quality; delivering value

Bovis Homes is one of the UK’s leading national housebuilders with an enviable reputation for quality homes with high specification and excellent sustainability and customer service.

Page 5: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Our approach to CSR 05

Our CSR priorities are clearly

linked with the direction of

our business in achieving its

growth strategy and objectives

Page 6: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Scientific consensus points to the need to slow the rising level

of CO2 and other greenhouse gases in the atmosphere. Bovis

Homes believes that an integrated CSR strategy and strong

sustainability performance adds value for all its stakeholders,

in addition to implementing climate change mitigation and

adaptation strategies appropriate for the Group. Our emissions

come from office and site team accommodation, plus business

travel, whilst our house building activity is carried out by our

sub-contractors, who share our values. Our commitment to

improve our sustainability performance derives from a desire

to deliver ongoing cost savings though efficiency gains, linked

to reducing emissions, and our reputation as a responsible

company and employer is equally important to us.

We have prioritised: (i) our health and safety performance to

keep our employees and sub-contractors safe; (ii) improvement

in the efficiency of resource utilisation in housebuilding,

reducing waste; (iii) designing products to improve the life-long

operational efficiency of our homes; and (iv) the creation of

sustainable living environments that enhance biodiversity and

protect the environment.

Our CSR priorities are determined so as to be clearly linked with

the direction of our business in achieving its growth strategy

and objectives. Our management team then ensures they

are cascaded and embedded in our operations and, through

communications with staff, establishes a strong connection to

the overall success of the business.

Our CSR policy, available on our website at

www.bovishomesgroup.co.uk, is managed by the Group

Executive Committee (‘GEC’), which meets monthly, chaired

by David Ritchie, Chief Executive. The GEC comprises directors

from across the business with both operational and functional

responsibilities.

This breadth of knowledge and experience ensures that

initiatives and their implementation benefit from a range

of viewpoints. Ultimate responsibility for sustainability and

climate change policy lies with the Board of Bovis Homes

Group PLC and the Chief Executive as the nominated director.

Our CSR programme improves standards of health and safety,

improves the performance of our homes, reduces waste and

use of precious natural resources, and protects, conserves and

enhances the environment.

Supporting the CSR policy are other policy documents

covering health and safety, the environment, ethics and

conduct, equal opportunities and whistleblowing, all of which

are reviewed annually and are available on our website at

www.bovishomesgroup.co.uk.

Our approach to CSR 06

Corporate social responsibility

We aim to be responsible, accountable and ethical in the way that we conduct our activities and to recognise the obligations and shared expectations that corporate social responsibility brings.

Page 7: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Sustainability in our homes and communities 07

We are always looking to

assess how we can help satisfy

our customers’ needs, as

well as reducing our own

environmental impact

Page 8: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

We have found that buyers are becoming increasingly aware of

the benefits of new homes, from their energy efficiency which

offers residents the opportunity to reduce their CO2 emissions

to the sustainability of the materials used and the improved

level of security a new home can offer over an older property.

As a respected national housebuilder we naturally continue

to assess the measures we can take to help satisfy our

customers’ needs, as well as reducing our own environmental

impact.

We, therefore, continue our strategy of ensuring that the

homes and developments we design, build and offer to our

customers provide sustainable and attractive environments in

which they can work and relax.

Our new range of Portfolio homes has been very well received

by customers, with attractive elevations, stunning bathrooms

and ensuites, high quality kitchens with integrated appliances

and well thought-out internal space.

And while these features meet our customers’ aspirations,

we have also reduced the amount of resource and materials

required to ensure this new range is both cost-effective to

construct and sustainable.

Portfolio homes feature many standardised components and

designs to increase efficiency and reduce wastage. They also

benefit from well-designed internal layouts for our customers

to enjoy living in, with a pallet of external fenestrations to

create attractive and appealing communities and street scenes

for local residents to appreciate.

Following earlier trials, we have now fully introduced door kits,

which reduce decoration and waste on site, as well as LED

downlighters, which use less energy in bathrooms and kitchens,

and fully-finished GRP (Glass Reinforced Plastic) external door

sets, which require no finish on site. Meanwhile we continue to

trial pre-formed roof panels that reduce the time to construct

the roofs and minimise waste.

We have also reduced the number and type of aircrete blocks

used in our homes to further minimise waste and handling.

Working towards low-carbon homes

The UK Government’s target to make all new homes zero

carbon from 2016 is one of the most stringent in the world,

demanding as it does that all emissions from the home,

including the activities that take place within it, must be net

zero over the course of a year.

We have worked with Government departments and bodies,

including the Department for Communities and Local

Government (DCLG) and the Zero Carbon Hub, to assist in the

development of an appropriate definition for ‘zero carbon’ that

would reflect the ambition of the 2016 target, while being

technically achievable and cost-effective for housebuilders.

The new proposals recommended through this work take a

flexible approach and promote energy saving, firstly through

improving the fabric of a new home before looking at on-site

renewable energy generation to a Carbon Compliance level.

Thereafter a range of additional, mostly off-site solutions (called

Allowable Solutions), would be made available to housebuilders

as ways to meet the zero carbon standard.

Through our work with industry and Government we have

helped to define this more realistic and workable definition of

Zero Carbon Homes. The main focus of our external work over

the last 24 months has been around practical implementation

and supporting policies – CarbonComplianceandAllowable

Solutions.

Sustainability in our homes and communities 08

Designing our homes to meet our customers’ aspirations

We recognise that in buying a home our customers are making one of the

biggest purchasing decisions of their lives and that in doing so they are

rightly keen to exercise a high level of choice.

Page 9: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

The Government stated in the Budget of 2011 that the home

building industry should be responsible only for ‘regulated

energy’ measures, and we will continue to work with our

customers to raise awareness of energy efficiency measures for

discretionary or ‘unregulated’ energy use. (See graphic right).

We await a response from Government to recent consultations,

both on the Carbon Compliance level in 2016 and the

important interim measure in 2013, which are the changes to

Part L Building Regulations – ConservationofFuelandPowerin

NewDwellings.

Our approach to 2016

We were an early adopter of the ‘Fabric First’ approach to

energy efficiency, designing our homes to be highly efficient

and concentrating first on reducing the demand for space

heating and hot water heating.

In our work with the Zero Carbon Hub and the Home

Builders Federation, and as a member of the Timeline Group,

we continue to raise concerns that two issues may impede

progress towards the 2016 objective: the need for the Standard

Assessment Procedure (SAP) to be developed to aid design and

demonstrate compliance, and the need for further progress on

Allowable Solutions.

Only when we have considered the optimum technical and

commercial parameters to improve the design should we turn

to renewable energy technology or ‘bolt-on’ services.

We believe in this approach for a number of reasons:

• Any built-in fabric improvements last for the lifetime of

the home.

• The approach is ‘energy-blind’, and therefore not subject

to external influences such as changes in Government

policies (eg feed-in tariff, the Renewable Heat Incentive) or

fluctuations in energy pricing or availability.

• Homeowners do not have to interact with fabric

improvements – they are technologically ‘light’ and require

no maintenance or real understanding from owners of

how it operates.

• It tackles the highest use of energy first - space heating.

We continue, therefore, to promote this principle and note its

endorsement through Zero Carbon Hub reports and proposals

to Government when proposing the Zero Carbon Hierarchy.

The Fabric First principle involves:

• Improvements in the fabric of our homes in walls, floors,

roofs, windows, and doors.

• Installing higher levels of insulation materials in our walls

and loft spaces.

• Enhancing the thermal performance of construction

junctions to reduce heat loss and cold bridging.

• Improving permeability to control unnecessary heat loss.

• Improving the efficiency and performance of

ventilation systems.

Sustainability in our homes and communities> continued

09

Typical energy use in the home

Diagram showing the amount of regulated energy use in the home.

Fixed lighting 9%

Hot water 22%

Space heating 27%

Pumps/fans 3%

Unregulated 39%

Page 10: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

10Sustainability in our homes and communities> continued

These measures improve the performance of the home, reduce

CO2 emissions and, operated correctly, will last the lifetime of

the home.

Having our own in-house resource means we continue to

model and test numerous designs to calculate the optimum

energy efficiency level. We can also research and minimise

carbon emissions with an ongoing programme as new

products, materials and services become available and changes

are made to Regulations or SAP.

This programme has helped us to continue to improve the

performance of the homes we design and to identify areas to

reduce costs, while achieving high sustainability standards.

We have in-house energy assessors, SAP assessors and

Code for Sustainable Homes (CSH) assessors, which gives us

the skills, experience and knowledge to appraise our designs on

an ongoing basis.

We have demonstrated that we can achieve these levels

technically and practically using our existing skilled workforce and

adopt the designs and products that are proven to perform.

We will continue to develop these designs and examine

how much further we can reduce carbon emissions while

retaining commercial viability and being consistent with our

customers’ needs.

In 2012, our average standard housetype achieved an Energy

Efficient Rating of (B) and an Environmental Impact Rating of

(B), demonstrating both the high efficiency and low impact on

the environment of our schemes and homes. The UK average

Energy Efficiency Rating is (E) whilst in England and Wales it is

slightly higher at (D)*.

(*SourceDECCReportGreatBritain’sHousingEnergyFactFile2011)

War on waste

In 2008 we committed to reducing the waste we send to

landfill by half by December 2012. We are pleased to report

that we have met this objective and calculate that we now

send approximately 0.26 tonnes to landfill for each home built,

against our target of 5 tonnes for 2012.

Our actions during 2012 which contributed to this progress,

include recycling all inert material on site, returning some

23,000 timber pallets back to suppliers and manufacturers,

recycling 1,400 tonnes of plasterboard back to British Gypsum

and sending several thousand paint cans back to Dulux.

Our 2008 analysis of waste also indicated 10.7 tonnes of waste

was being produced for each home constructed. Through our

positive intervention, this has been reduced by nearly 45% to

under 6 tonnes per home built in 2012.

We look to build on this good progress and are establishing

targets for both the year ahead and the medium term.

Progress in future years will come from further site waste

prevention strategies and a collaboration with our supply chain

which seeks to remove waste at source.

Water conservation

Water is a precious natural resource and sustainable control at

a national level is essential to protect the environment and to

meet current and future demand. Factors such as population,

household size, economic growth and affluence affect how

much water is used. Climate change also comes into the

equation, making it important that we provide and adopt more

efficient water use.

We remain keenly aware of the need to preserve our finite

water resources and to increase the efficiency of water use in

our homes.

Just as important, though, is the need to help improve water

use in the home by the residents and to raise awareness of the

features included as standard in many of our new homes that

reduce water demand while minimizing the cost of water to

our customers.

The introduction of water butts to many of our houses,

providing recovered rainwater that can be used in the garden is

one simple step we have taken. We also continue to work with

our sanitary ware and appliance manufacturers to specify highly

efficient, low water-use appliances and fittings as part of the

ongoing drive to reduce water consumption.

Low-flush WCs and restricted-flow baths and basin taps are

now commonly specified in our homes and in our Portfolio

range all house types have over-bath showering to give our

customers the opportunity to reduce water consumption.

In meeting the increasingly challenging levels of water

consumption, we remain committed to providing our customers

with the safety, satisfaction, reliability and water quality they

have come to expect from a new Bovis Home.

Page 11: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Sustainability in our business 11

Delivering cost savings which

reduce emissions and mitigate

climate change impacts offers

a double incentive

Page 12: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Operating efficiently throughout our business is a key objective

for Bovis Homes in reducing our impact on the environment.

We also want to ensure that staff and sub-contractors are

protected and accidents and incidence rates are progressively

reduced against targets year-on-year.

We engage with our stakeholders to ensure a commonality of

approach and understanding and we facilitate the development

of maximum potential in our staff. This is all undertaken within

a framework of effective corporate governance and transparent

ethical conduct.

Operating efficiently and reducing carbon emissions to

minimise environmental impact assists in delivering our cost

control and reduction strategies. Awareness of energy use and

the savings available has been increased in regional offices and

on sites using presentations and guidelines.

Our emissions are monitored and operational performance

targets to reduce the Group’s overall energy consumption

have been set, linked to a range of initiatives, including energy

campaigns and energy-efficient working methods. New energy

efficient boilers have been installed in the South East regional

office and computer equipment is being updated across the

Group, reducing electricity demand. Data collection in respect

of emissions is being extended to include our active sales

outlets and to gain a greater understanding of the overall

financial impact. Delivering cost savings which reduce emissions

and mitigate climate change impacts offers a double incentive

and our staff are instrumental in pursuing this approach.

Regional offices

Energy issues in regional offices are the responsibility

of the regional Managing Director, including meeting

performance targets for gas, electricity and water use and

the implementation of initiatives to reduce consumption. All

regional offices have water meters and staff are encouraged to

contribute energy-saving ideas and run campaigns to help meet

energy reduction targets.

Sites

Energy use on sites falls under the remit of the site manager,

who is responsible for implementing site energy and water use

guidelines and improvements in working practices.

Business travel

Operating in the UK, business mileage is the main source of

the Group’s travel expenditure and measures are in place to

reduce journey frequency and mileage covered. The size of the

car fleet is controlled, video-conferencing facilities are provided

in all regional offices, accessed via an electronic booking system

that maximises its use, and staff are required to restrict business

mileage to essential journeys. A duty of care booklet has been

issued which requires staff to take regular rest breaks when

undertaking longer journeys. Meanwhile our fleets of sales cars

and customer care vans have energy saving features.

Emission reduction targets

As previously reported, 15% reduction targets, in total,

were in place for the period 2009-2012 for electricity, gas,

business mileage emissions and water use with 2008 set as

the base year. At the end of this period, we had achieved

these reductions for electricity, gas and water use, but not

for business mileage, which did show a reduction during the

interim period.

We will set a new reduction target for 2014-2017, with

2013 as the base year, to align with new GHG reporting

requirements.

Waste in our offices

All of our offices seek to reduce waste and have paper,

card and print cartridge recycling facilities. Electronic

communications continues to reduce dependency on printing

and recycled paper is used throughout the Group.

Sustainability in our business> continued

12

Operating efficiently

We always aim to operate efficiently, minimising the energy and water we

use in our operations, and to deliver on health and safety objectives.

Page 13: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Our five year strategy concluded in December 2012 with our

having achieved a RIDDOR (Reporting of Injuries, Diseases and

Dangerous Occurrences Regulations) accident rate better than

the available Health and Safety Executive (HSE) construction

industry measure, and ahead of those achieved by many of our

peer group.

Striving to do moreNevertheless, making Bovis Homes a safer place continues

to be the primary focus of our drive for health and

safety improvement. While we take satisfaction from the

significant progress made, we remain aware that individuals

have the potential to suffer harm as a consequence of our

activities. Accordingly, we must continue to strive to further

reduce the risk of injury or ill health for the benefit of

employees, contractors and the general public.

Health and safety risk managementHealth and safety risk management remains a key principle

upon which our success is founded. The practice of good

risk management, which has been instrumental to our safety

improvement, is also being utilised to address appropriate health

risk in a pragmatic and proportionate manner.

This, together with strong health and safety leadership, helps to

engage employees and contractors in the challenge of ensuring,

‘there is nothing that we do, which is so important that it cannot

be done safely’.

A substantial contribution to health and safety is both demanded

of, and delivered by, our leadership and senior management

team. Our Chief Executive retains PLC board-level responsibility

for health and safety such that the importance of leadership in

this area comes from the very top and is directed throughout the

business.

While efficient and effective health and safety controls can

be enforced from above, we still wish to ensure that everyone

contributes to safety and it is a responsibility they all share.

By looking after our employees, we encourage them to

look after both themselves and others for whom they

have responsibility.

Health and safety risk, measured through a programme of independent inspections by our safety advisors, the National House Building Council (NHBC) Health & Safety Services, has seen an 87% reduction in absolute terms from a score of 4.715 in 2005 to 0.612 in 2012. At the end of 2012, our performance remained substantially ahead of the sector indicator, the NHBC All Builder Average (ABA) by some 67% (1.811).

We aimed to reduce RIDDOR and minor accident incidence rates by 15% year-on-year over a five-year period ending in 2012. The measurement starting point was a RIDDOR incidence rate of 945 and a minor accident incidence rate of 7,498 (2007 base year).

Our 2012 targets comprised a RIDDOR incidence rate of 400 and a minor accident incidence rate of 3,300. We are pleased to report that we achieved incidence rates of 311 and 2,825 respectively.

We have now set targets to 2017 comprising a RIDDOR incidence rate of 225 and a minor accident incidence rate of 1,826 for the end of 2017. We report on our performance on page 22.

Meanwhile Site Manager at St George’s Park, Scott Lawson, became the 2012 winner of the Bovis Homes Group Health and Safety Awards and accepted the honour at the development in Stafford from Chief Executive David Ritchie and Group Development Director Michael Black (pictured above).

Leadership-driven culture delivers performanceVisible, impactful health and safety leadership is a key attribute of all of our management team, irrespective of their position within the organisation.

To ensure this type of leadership within all aspects of our business, the programme of directors’ health and safety site visits continues to be pursued. This not only focuses upon construction activity but also provides an opportunity to reinforce the required safe behaviours in the predominantly solitary working environments of sales and customer care.

Sustainability in our business> continued

13

Delivering health and safety

We have made more good progress in the area of health and safety

during 2012, meeting all the health and safety targets established

in our five-year improvement strategy.

Page 14: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Office activities and landholdings are also included within

the programme, ensuring all aspects of our business receive

appropriate attention. This is further enhanced through a site

award scheme that provides regular recognition and positive

reinforcement of good health and safety management.

This process culminated in sites nominated by the regions

being inspected by a judging panel consisting of the Chief

Executive and other executive directors to identify the best

performing site in each region and an overall Group winner.

While the current emphasis remains on health and safety

leadership, and appropriate leadership behaviour, we continue

to develop our health and safety culture into a ‘just culture’.

This means open communication channels and recognition, or

consequences, to support appropriate behaviour at all levels.

Throughout the year we have become increasingly consistent

in the implementation of a robust response to safety

performance, with good performance better recognised and

rewarded, and those responsible for unsafe acts dealt with in a

consistent and appropriate manner. This approach recognises

the increasing cultural maturity in health and safety matters

that exists within the business.

Health and safety improvement cycle

A comprehensive health and safety climate survey was

performed during the year which recorded the perceptions of

our employees in respect of health and safety, and provided

both a baseline against which to monitor future progress,

and a framework to understand better the impact of our

arrangements throughout the business.

Both worker engagement and near-miss reporting processes

continue to receive close attention. By having an open dialogue

we understand better the challenges facing the workforce and

build the trust needed to ensure consistent near-miss reporting,

which in turn provides an invaluable learning opportunity.

Auditing our systems and arrangements remains a core part

of our health and safety management approach. Whilst we

strive to develop appropriate solutions to mitigate risk further,

we remain committed to independent scrutiny as part of our

improvement process.

We continue to test both systems and their implementation

through a programme of audit and compliance testing,

in parallel with our regime of regular inspections and

directors’ tours. Our Construction Design and Management

(CDM) and Environmental Management processes receive

annual internal audits, and other key topics are reviewed via

a programme of compliance testing to give us assurance that

our controls are effectively applied in the workplace.

Each of our regions has its own Director Responsible for

Safety (DRS), to lead and co-ordinate health and safety-related

issues in their region, ensuring key messages, initiatives and

policies are effectively communicated and implemented. Our

regional DRSs are supported by the Group Health, Safety and

Environmental Director and external independent health and

safety advisors.

Health and safety is the first agenda item at every PLC, Group

Executive Committee and regional board meeting. Our Health,

Safety and Environmental Consultative Committee, (HSECC),

reviews the Group’s policy and performance and makes

recommendations around improvements and initiatives for the

boards’ consideration. This is the vehicle that drives forward

Group initiatives and it is chaired in rotation by regional

Managing Directors.

We continue to look beyond the horizon and to develop

relationships to assist the achievement of our health and

safety goals. We have participated in many HSE consultations

during the year and were invited to speak at the British Safety

Council conference on the impact of the changing regulatory

environment. We remain committed and active participants

in the HBF Health and Safety Forum and support a number of

similar regional forums within the house building sector.

Working with our supply chain

Building partnerships and collaborative relationships with

our supply chain and contractors is increasingly seen as a

means of improving health and safety performance,

while also addressing other production, quality and

commercial considerations.

Our robust health and safety management system provides

the foundation for an active and focused contribution from

our entire workforce to deliver safe decision-making; ensuring

safety to a very high standard throughout all that we do.

We continue to develop the system to ensure it is appropriate

to all our activities and the different risk profile of areas such as

Sales and Customer Care.

External recognition

Our continuing strong health and safety performance has been

recognised by the Royal Society for the Prevention of Accidents

(RoSPA), with the award of an Order of Distinction following

16 consecutive years of good performance. In addition, we

also received an International Safety Award from the British

Safety Council and a silver company recognition award from

the NHBC.

Sustainability in our business> continued

14

Page 15: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Reducing flood risk

Flooding threatens both people and property, and although it

cannot be wholly prevented, its impacts can be mitigated and

reduced through good planning and management.

Recent events have shown that the impact of weather

events can be increased on the ground through previous

decisions made about the location, design and nature of any

development and land use.

The other key element to consider is climate change, which

indicates that the next few decades are likely to see milder,

wetter winters and hotter, drier summers in the UK, while

sea levels will continue to rise. These factors could lead to

increased and new risks of flooding within the lifetime of

planned developments.

The floods of 2007, and more recently 2012, demonstrated the

devastating effects of flooding.

The Pitt Review, Lessonslearnedfromthe2007floods

recommended removing the automatic right to connect into

the public sewer network, thus promoting alternative systems,

including sustainable drainage systems (SUDs), and it also

recommended that there should be a presumption against

development in flood plains.

Our normal policy is not to acquire sites within flood plains.

Many of our sites feature SUDs, preventing surface water

run-off by the introduction of attenuation measures (both

underground and at surface level) that control surface water

discharge from a development. This can reduce the risk of

flooding by retaining the surface water on site, which in turn

reduces the demand on the existing sewer network and as such

can minimize flooding downstream.

These SUD measures include:

• Use of swales, basins and balancing ponds to divert and

control the discharge of surface water.

• Use of infiltration measures that return surface water to

the natural ground such as soakaways and permeable

construction.

• Use of hydro-brakes and other attenuation measures that

limit the discharge from a development during heavy rainfall

and thus reduce demand on the sewer network.

These measures become more commonplace with each new

development and are set to become mandatory following the

introduction of the Flood and Water Management Act 2010,

with increasingly high standards being introduced to deal

entirely with surface water run-off at source.

Sites are reviewed at acquisition stage to determine the likely

ground conditions and the type of surface water measures

required to limit surface water discharge and any potential for

localised flooding.

Supply chain management

As a leading national house builder, we look to source many

materials from within the UK. Local bricks, blocks, concrete

floor beams, plasterboard and other heavyside materials are

selected from partners with plants within England and Wales.

As well as helping to support the UK’s economy, this policy

reduces costs and CO2 emissions from transport.

We have an enviable reputation for a strong and healthy

relationship with our supply chain. Many of our partnerships

are long-standing, and based on solus agreements,

which allows us to specify and source materials and products

that we know have a low environmental impact and are

responsibly sourced.

We require all of our timber material suppliers to be accredited

either by the Forest Stewardship Council (FSC) or The

Programme for the Endorsement of Forest Certification (PEFC),

both of whom promote sustainable forestry management, and

to purchase timber from sustainable and authorised sources.

Portfolio house types feature standard components throughout

in key areas such as kitchens, bathrooms, en suites, and

staircases. We have limited to almost zero the number of

unique designs in these areas without compromising on quality

or customer satisfaction.

In doing so, we believe we have improved efficiency and

fine-tuned the detailing further to reduce re-working, delays,

and wastage in our designs. Much of this work has been

undertaken with the support and co-operation of our supply

chain partners.

As we construct more Portfolio house types we are refining

these designs and details further to optimise efficiency, again

together with our supply chain partners.

Sustainability in our business> continued

15

Protecting the environment

Managing our environmental responsibilities effectively is a strong

feature in our CSR strategy as we look to protect, conserve

and enhance the environment.

Page 16: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

We look to be open and transparent in the way we

communicate, building trust with communities as we build our

homes.

Housebuilding is a multi-disciplined business and there are

many relationships we need to develop and stakeholders

we need to work with - whether it is our customers, the

communities in which we work, our staff, investors, suppliers,

contractors, industry bodies, environmental agencies and

elected representatives.

Our customers

In 2012 Bovis Homes was awarded HBF five-star status. The

award from the HBF recognised the great strides we have made

in putting the customer at the centre of everything we do.

We see clear, open communication with our customers as a

vital part of the housebuying process and we continuously

review our customer focus, our standards, the service we

provide and our in-house staff training.

Our customer journey process continues to be an industry

leader, although we always look at ways of refining and

improving this and take feedback from our customers as one of

the main drivers for any change.

We collate this feedback through informal interviews,

discussions with customers at different stages of the purchasing

process and customer surveys. These surveys are circulated

daily among the relevant internal teams and contractors for

discussion, review and action and regional quarterly seminars

are also held to help identify service improvements and

understand customer aspirations.

This approach to our customers is supported through ‘buy-in’

from our staff at all levels of the business and a reward system

based on delivering good customer service. Driven by the

executive board, the customer journey is communicated to all

staff and is part of the induction process for new employees.

We ensure we feature clearly written content to help the

customer, and manage their expectations in our brochures

and on our sales website, where there are sections detailing

all stages of the purchase process. Contact details are well

publicised if any customer or potential customer requires

more information.

We have taken steps to upgrade our industry-leading Customer

Relationship Management (CRM) system called SERUM. This is

a market-leading prospect management model that ensures we

treat buyers as individuals and give them a bespoke service.

It allows us to plot a history of all the contacts we have with

potential customers, sets up appointments and ensures we

tackle the particular requirements and issues shown by every

customer who has expressed an interest in a Bovis Home.

SERUM 2 takes this a step further by taking the process right

through to reservation and onto handover and aftercare to give

us an unparalleled source of customer information based on

which we can refine our products and services.

As the business expands so our flexibility comes into play and

we are now blending our sales hub structure with standalone

sites where appropriate – again showing our speed of reaction

to the marketplace. Each hub is responsible for three to five

developments within a defined area and the teams operate

seven days a week and run an appointments system, providing

a one-to-one, tailor-made viewing service for customers.

We also still hold regular focus groups and informal interviews

in customers’ homes and talk to people who are at various

stages in the purchasing process. This ensures we are kept up

to date with their needs, understand their situations, and do

the right things for our customers, not what we think are the

right things.

Sustainability in our business> continued

16

Engaging with stakeholders

Consulting with and listening to individuals or groups who have an interest in

what we do is a key part of the way we work and of our

corporate social responsibility.

Page 17: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

We have publicised the Bovis Homes ‘customer journey’ model

extensively through the business so that every part of the

Company knows where they stand in relation to it, and

what they have to do to ensure the customer is satisfied with

our performance.

In creating the model we involved exemplar companies,

external practitioners and competitor customers to identify

best industry practice. Maintaining and improving our service

across the board is key to our ultimate aim of delivering

excellent experiences for our customers and exceeding their

expectations.

A helping hand

Tradition is unashamedly a keystone of Bovis Homes’ approach

and culture. But sometimes traditional ways of doing things

have to be challenged and we have not shied away from doing

just that.

In fact Bovis Homes continues to be in the vanguard when

it comes to taking bold steps to create a more positive

environment for potential homebuyers.

The Government-backed NewBuy scheme was introduced this

year and promises to offer a major boost to the industry.

NewBuy is based upon the Perfect 10 model launched by Bovis

Homes and having been instrumental in this development,

Chief Executive David Ritchie continues to work closely with

lenders and Government to make the NewBuy offering even

more attractive in the current marketplace.

In fact, Bovis Homes delivered the first NewBuy house buyer

in the country when 27-year-old Heena Rai (pictured above)

bought a two-bedroom apartment on Central region’s Oasis

development in Peterborough. The news attracted national

coverage and was even tweeted by then Housing Minister

Grant Shapps.

A key part of our communication with customers is informing

them of the different purchase assistance schemes available to

them – and giving them the opportunity to make a sensible,

informed decision about what best fits their circumstances.

As well as NewBuy, our purchase assistance portfolio includes

the Government-backed shared equity scheme FirstBuy, our

own shared equity package Jumpstart and schemes designed to

help existing homeowners looking to move into a Bovis Home,

such as Home Exchange and Smooth Move.

We provide access, at the customer’s option, to independent

mortgage brokers, to solicitors who offer competitive rates and

efficient procedures as well as a range of tailor-made customer

purchase packages to suit their individual requirements.

Local communities

We aim to be a good neighbour in the locations where we

work – whether that be in areas where we are looking to take

land forward for development or neighbourhoods where we

have already started construction.

It is important to us to keep open lines of communication with

the local community – with both groups and individuals – and

we do this through a number of channels depending on the

nature of the development, the issues involved and the stage it

is at in the planning or build process.

Through letter drops, leaflets, attending meetings, dedicated

websites, public exhibitions and contact with the local media

we try to ensure the local community is kept abreast of

developments and wherever possible we provide feedback

opportunities or contact details to ensure they can ask

questions or comment on the issues at hand.

By discussing our proposals with local people and determining

their needs at an early stage, we are affording them the

opportunity to help shape local development in their area.

If, following public consultation, concern is raised over any

environmental or design issues, often we may revise and

review our proposals to take account of, and act on, the

public’s views.

Other agencies

We are involved in regular liaison, consultation and

information-sharing with a whole range of public sector,

government-linked and charitable bodies in areas where we

operate or are looking to take proposals forward.

Establishing close liaison and working relationships with

such organisations and ensuring open and transparent

communication is an important part of what we do.

It helps to ensure that key voices within communities are

heard and that shared experience and knowledge results in

developments that reflect local need and complement the

existing community.

Sustainability in our business> continued

17

Page 18: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Apprentice of the Year:

Jack’s the ladJack Baber landed the coveted South West Apprentice of

the Year title at a special awards ceremony at the region’s

Homelands development in Bishop’s Cleeve.

The plumbing apprentice, based at the Charlton Hayes

development in Filton, was presented with the winner’s

shield by South West Managing Director Malcolm Pink.

Shefford community:

Residents have their say

Residents were given the opportunity to have a say

about plans to build a new neighbourhood in Shefford

ahead of Bovis Homes submitting a reserved matters

planning application to the local authority.

Views were sought on the development, featuring

around 85 new homes and facilities for local businesses,

through a number of channels including a two-day

exhibition and a dedicated website.

“Webelievewewereproactiveincommunicatingour

planstotheSheffordcommunityandincorporatedtheir

feedbackasfaraspossibleinourreviseddesignswhich

weresubmittedtothecouncil,” said Regional Design

Manager Dan Oliver.

The proposals gained full planning consent and work has

now started on delivering this sustainable, high-quality

new part of the community.

Paying less each month than they were in rent and being

able to put the money into the bricks and mortar of a quality

four-bedroom family Bovis Home, made FirstBuy a double

delight for Linzi and Richard Sewell.

The Government-backed shared equity scheme has unlocked

the homebuying dreams for the Sewells, who are now

settling into life in their spacious new four-bedroom semi-

detached home, with children George, 10 and four-year-old

Chloe at Bovis Homes’ exciting College Gate development to

the west of Birmingham.

Accounts Assistant Linzi, 29, said: “Wefirstheardabout

FirstBuyonthenewswhenitwaslaunchedandbecauseit

onlyneededasmalldeposititsoundedliketheidealwayfor

ustogetonthepropertyladder.

FirstBuy unlocks homebuying dreams for Sewell family

Malcolm said: “The apprentices who win our top awards are the equal of any apprentice in the country.”

unlocks homebuying unlocks homebuying unlocks homebuying

“Wehadbeenlookingforapropertyforamonthortwo

beforewehadourfirstappointmentwithBovisHomesat

CollegeGate.ThelocationatOldburywasidealandafter

wehadvisitedthedevelopmentwefoundwelikedthe

houselayoutandthestaffwereextremelyhelpful.”

Sustainability in our business> continued

Page 19: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

We view our employees as our most valuable asset and

recognise that it is their combined knowledge, skills and

expertise that continue to deliver the Group’s strong showing

in a challenging housing market. We are committed to

developing and motivating our employees to achieve success

and to sustaining their well-being.

The Group saw a voluntary employee turnover in 2012 of 12%

and created 92 new positions (on a net basis), representing an

increase in job opportunities of 16%. The majority of new roles

were in our build departments, sales functions and technical

departments.

As at 31 December 2012, 34% of the total employee

population was female and 66% male. At manager level, 12%

were female and 88% male.

Competency-based appraisals

The continued focus on staff development by the GEC, in

conjunction with Group HR, has led to the introduction

of a competency framework, which aims to drive positive

behaviours and learning throughout the business. This

framework, supported by training for employees, forms an

integral part of the appraisal process and aims to connect

employee aspirations with a strengthening focus on the

Group’s strategy and objectives. Regular one-to-one meetings

take place following appraisals, which allow development plans

to be created and competency levels to be set, followed by

regular progress reviews.

Leadership development

A programme for aspiring leaders is being developed to

support the Group’s growth and succession planning.

The programme is intended to provide key staff with a solid

foundation to develop strategic behaviours and leadership

skills for the future.

Management development

Management development is also high on the agenda and

modules are being developed that will form a key part of

our management development programme. The competency

framework is also being enhanced to include management

behaviours. In the meantime, Group HR will continue to coach

and develop managers according to their needs.

Improving our induction process

We are refining our general induction programme to provide

an effective, clear and welcoming introduction for new

employees, and are also developing a managers’ induction

programme to support those with higher-level responsibilities

to maximise their contribution. This induction will help orientate

recently recruited managers, as well as supporting those newly

promoted. The process is also being supported by a managers’

guide, which will act as a reference source in the workplace.

Open communication

Employee Liaison Groups, made up of elected representatives,

continued to meet during 2012. These meetings provided

regular two-way feedback sessions between employees and

senior managers, with key messages from monthly GEC

meetings being cascaded and discussed. Regular departmental

team meetings also took place and any issues and ideas arising

from these were taken back to the Employee Liaison Meetings

for discussion.

Employees also attended briefings with the Chief Executive,

Group Finance Director and other senior managers within the

business, which included presentations on the financial results

and reports on the Group’s performance during the year.

Sustainability in our business> continued

19

Supporting our staff in success

Bovis Homes would once again like to thank all of its staff for their

efforts during 2012, which were at the core of the Group’s successful

performance last year.

Page 20: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

A quarterly magazine continues to be produced in-house by

the PR and Graphics teams, helping to ensure that employees

are kept abreast of business developments and newsworthy

events taking place in each of the regions. Any information

that needs to be disseminated in a more immediate fashion –

such as announcements made to the London Stock Exchange

– is distributed via an all-staff email, with managers of those

employees without regular access to a computer asked to brief

their teams.

Health and safety training

Health and Safety training received ongoing focus in 2012, and

the Group met its health and safety training targets. This was

achieved through the concerted efforts of the Group Health,

Safety and Environment Director and regional staff in training

new staff, in addition to those identified in the training plan set

at the beginning of 2012.

Educational sponsorship and vocational training

A number of employees obtained professional qualifications

through the Group’s educational sponsorship programme,

offering either financial support or time off to study and

attend examinations and workshops. The Group sees this

programme as an important source of employee development

and continues to encourage staff to consider their development

options as part of the appraisal process.

An increased number of site-based employees have either

studied for, or achieved, NVQs to assist in their development

and to ensure they have the requisite qualifications for their

role.

We have continued to maintain strong links with the

Construction Industry Training Board (CITB) and have worked

closely with them to create, update and monitor the Group’s

Training Plan. This has, in turn, ensured that the Group

reinvests funding in the development of its employees.

The importance of apprenticeships

A further ten new apprentice positions were filled in 2012,

building upon the ten recruited in 2011, which highlights the

Group’s ongoing commitment to providing opportunities for

young people to enter the housebuilding industry and develop

their careers within Bovis Homes.

These positions are both office and site based and cover a

number of disciplines, and the Group has sought to publicise

their achievements through media campaigns with the relevant

local press.

The South West region were one of the main sponsors of the

Gloucestershire Apprenticeship Awards, which are held every

April, with apprentices from the region entered into different

categories and the Company entered for a separate business

award for its apprenticeship development.

Awards and external recognition

Employees have continued to receive external recognition for

their efforts in 2012.

Three of our site managers won Seals of Excellence Awards in

the National House Building Council’s prestigious Pride in the

Job competition with another three winning Quality awards.

The awards are made in recognition of exceptional standards of

site management. Meanwhile in the NHBC’s Health and Safety

Awards there were commendations for three of our

site managers.

Among our apprentices, Gloucestershire-based George

Curr was a finalist in the Construction category in the

Gloucestershire Apprenticeships Awards, with the South

West region also being short-listed in the Apprentice

Development category.

Meanwhile, the quality of the landscaping at our Cambourne

development in Cambridgeshire received a What House? silver

award for Landscape Design.

Fund raising for charity

The regional offices have continued their sterling fundraising

efforts in 2012 with thousands of pounds being raised for a

host of charities including Sue Ryder Care, Cancer Research

UK and the Invicta Foundation for wounded troops. On top of

this, many employees have undertaken their own fund-raising

activities, which are supported by colleagues and the Company

wherever possible.

Sustainability in our business> continued

20

Page 21: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

21Sustainability in our business> continued

The Board has therefore put in place a framework designed to

deliver effective and prudent stewardship.

Bovis Homes is committed to the requirements of the UK

Corporate Governance Code (the Code) published in June 2010

and the Board regularly reviews and takes action to secure the

Group’s compliance when circumstances change. During 2012,

we have kept corporate governance developments under review

including the updated Code published in September 2012 and

we have already met some of the new requirements.

You will find full details of the Group’s corporate governance

framework and how it complies with the Code in the corporate

governance report in our 2012 annual report which is available

on our website at www.bovishomesgroup.co.uk.

We operate risk management and internal control systems

and have an established process of risk identification and

management which reflects the revised Turnbull Guidance and

the Association of British Insurers’ guidelines. This is designed

to ensure that stakeholders are protected from uncontrolled

risk.

The housebuilding sector is known to be ranked as having

high environmental impact and we have identified key social,

environmental and ethical risks as follows:

• not identifying existing land contamination pre-acquisition

• not identifying wildlife habitats and protected species,

resulting in planning difficulties

• not addressing sustainable development requirements

leading to planning delays and the loss of potential

operational efficiencies and risk management opportunities

• failing to design for social inclusion and for use of

appropriate materials and resources and minimum waste

• not preventing environmental pollution on a construction

site and not controlling it quickly

• failing to observe health and safety standards leading

to injury

• failing to prevent a significant environmental, health

and safety, social or ethical event which impacts on our

reputation and brand

Although we have set out some specific risks here, we consider

all types of risk in the Group’s operations and all our employees

have responsibility for anticipation, identification, assessment

and minimisation of risks and for early warning mechanisms.

We use further practices to specifically cover risk, such as

preparation of key performance indicators, deployment of

best practice and regular reviews of compliance with policies

and procedures by Internal Audit.

The Board addresses risk in its own decision-making and

takes regular account of the significance of sustainability

and environmental, social and ethical matters by reviewing

information and data in Board reports and other

management documents.

At operational level, the Health, Safety and Environmental

Consultative Committee, with members drawn from senior

regional management, ensures we maintain and develop the

Group’s commitment to health and safety and protection of

the environment during construction activities.

Ethical conduct

Our objective at all times is to carry out our work and

operations in a socially responsible and ethical manner.

We expect all our employees to behave with integrity and

to adopt an ethical approach in their work and in their

dealings with all our customers, colleagues, suppliers or the

general public.

We believe in respecting the dignity and rights of individuals

and cultures and avoiding conflicts of interest.

During 2012, the Board reviewed the Group’s Ethical Code

of Conduct and other key policies to which the Group and

our staff adhere. We apply the principles they contain

throughout our activities.

A copy of this Code and other policies are available on our

website at www.bovishomesgroup.co.uk.

Our Conflicts of Interest Policy, which applies to directors and

employees alike, is kept under regular review and requires

the disclosure of any external business interest or commercial

activity that may create a conflict with their roles and duties.

We induct our employees in the Group’s social and ethical

standards with the aim that they carry out their duties in

accordance with our established values. To our knowledge

there were no breaches of our Ethical Code of Conduct

during 2012.

We also have arrangements in place to ensure that all our

relationships with our suppliers and subcontractors are

transparent and remain ethical. They receive a copy of our

anti-bribery and corruption policy statement, and are asked to

provide a copy of their policy and to put one in place if it is

not available.

During 2012 the Group operated a ‘whistleblowing’ reporting

line for staff and suppliers. Although no matters were raised

using the line during the year, the Group places importance on

its availability to staff and suppliers and publicises its existence.

Corporate governance and ethical conduct

The Board recognises that strong corporate governance and appropriate

boardroom behaviours are an essential element for successful

business management.

Page 22: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

CSR performance measures 22

During 2012 92% of our

customers said that they would

buy another Bovis Home

During 2012 94% of our

customers said that they would

recommend us to a friend

Page 23: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Operations 2008 2009 2010 2011 2012

Completions Total legal completions 1,817 1,803 1,901 2,045 2,355

Affordable housing completions 594 276 309 421 501

% of affordable housing of total completions 33 15 16 21 21

Average sales price (£) 150,800 154,600 160,700 162,300 170,700

Customer satisfaction (1) Would buy another Bovis Home (%) 84 92 92 94 92Would recommend a Bovis Home to a friend (%) 84 90 91 95 94

Environment Legal completions with EcoHomes rating (2) 634 550 451 472 566

Legal completions to level 3 Code for Sustainable Homes - - 125 200 489

Environmental incidents (3) 4 6 3 2 2

Environmental prosecutions - - - - -

Active waste generated per plot (tonnes) (4) nr nr 4.6 4.1 3.1

Active waste sent to landfill per plot (tonnes) (4) nr nr 0.7 0.45 0.26

Health and safetyRIDDOR reportable accidents (5) 27 4 17 12 8

RIDDOR incidence rate 1,024 173 629 475 311

Minor accidents 144 64 80 89 76

Minor accident incidence rate 6,357 6,062 3,776 3,931 2,863

NHBC risk incidence (6) 96.4 56.9 31.9 21.4 23.1

PeopleAverage staff numbers 805 466 523 560 639

Voluntary staff turnover (%) 28 7 10 11 12

Average days sickness / employee 8.5 5 5 6 5

Training hours provided in year 13,914 3,619 5,411 5,029 8,338

CSCS carded site workforce (%) 100 99 98 99 96

EngagementMeetings with institutions and investors 122 132 78 219 185

Public consultations 7 1 12 14 23

Note: nr - not recorded

CSR performance measures 23

Page 24: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

2008 2009 2010 2011 2012

Energy use Electricity(Scope2)Total kWh (million) (8 and 11) 1.4 1.0 1.0 0.9 0.7Total CO2 equivalent (tonnes) (7) 735 539 554 470 373CO2 equivalent per employee (tonnes) 1.23 1.96 1.79 1.37 0.96

Gas(Scope1)Total kWh (million) (8) 1.1 0.81 0.92 0.74 0.85Total CO2 equivalent (tonnes) (7) 228 166 189 151 176CO2 equivalent per employee (tonnes) 0.38 0.61 0.61 0.44 0.45

Businessmileage(Scope1)Total mileage (million) (9 and 11) 2.5 2.1 2.4 2.0 2.4Total CO2 equivalent (tonnes) (7) 847 821 840 702 747CO2 equivalent per employee (tonnes) 1.05 1.76 1.61 1.25 1.17Businessmileage(Scope3)Total mileage (million) (9 and 11) - - - - 0.3Total CO2 equivalent (tonnes) (7) - - - - 20CO2 equivalent per employee (tonnes) - - - - 0.03

Total CO2 emissions (tonnes) 1,810 1,526 1,583 1,323 1,316

Total CO2 emissions per employee (tonnes) 2.66 4.33 4.01 3.06 2.61

Water useRegional offices (m3) (10) 7,713 7,924 4,245 3,942 3,795

Per regional office employee (m3) 12.91 28.92 13.74 11.49 9.81

Notes:

(1) Source: Annual average, internal customer satisfaction tracking

(2) The Code for Sustainable Homes has replaced the Ecohomes standard

(3) Environmental incidents are classified using the EA Common Incidents Classification Scheme. One incident in 2012 was classified as Category 4 – ‘No impact’ and the other

was classified as Category 3 – ‘Minor impact’.

(4) The Group defines active waste as metals, timber, plastics, polystyrene, cardboard, paper etc.

(5) Reporting of Injuries, Diseases and Dangerous Occurrences Regulations

(6) NHBC risk incidence is calculated as the monthly average risk score divided by the monthly average annual population x100,000

(7) Calculated in accordance with DEFRA reporting guidelines and conversion factors 2007 (for 2008); 2009 (for 2009); 2010 (for 2010); 2011 (for 2011); and 2012 (for 2012)

(8) Gas and electricity figures use for regional offices - average regional office costed staff (2008: 597; 2009: 274; 2010: 309; 2011:343; 2012: 387 )

(9) Total UK business mileage - average staff numbers (2008: 805; 2009: 466; 2010: 523; 2011: 560; 2012: 639 )

(10) Water meters are installed in all regional offices

(11) Reporting GHG emissions by ‘Scope’: the draft version of Greenhouse Gas Emissions (Directors Reports) Regulations 2013 indicates that UK listed companies will be

required to report all ‘Scope 1’ and ‘Scope 2’ emissions, as defined by the GHG Protocol. Scope 1 includes direct emissions from sources either owned or controlled by

the company. Scope 2 includes indirect emissions resulting from the purchase of electricity. Scope 3 includes emissions which are not under a company’s operational or

financial control.

CSR performance measures> continued

24

Page 25: Corporate social responsibility 2013 · 22 February 2013 Welcome from the Chief Executive 03 David Ritchie, Chief Executive ... We are a ‘5 star’ housebuilder, which is the highest

Coleshill

Bishops Cleeve

New Ash Green

Contact details for principal offices

Bryn Llonydd

Fairfield Park

Abbey Place

Balmoral ParkRowling Gate

Oak Tree Place Meridian End

Coopers Edge

Mallard Quarter

Portland Great Park

Nether Hall Park

Westminster Place

The Pines/The Elms

The Limes/The GroveManor Fold

Round House Park

Serpentine Walk

88

188

88

88

88

88

8888

88

88

88

88

88

88

88

88

Gipping View

4 3

2

13

11

67

5

8

109

14

12

18

17

1516

Central region

South East region

South West region

Bovis Homes Group PLC

The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ

Tel: (01474) 876200 Fax: (01474) 876201 DX: 41950 New Ash Green 2

South East region

The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ

Tel: (01474) 876200 Fax: (01474) 876201 DX: 41950 New Ash Green 2

3

South West region

Cleeve Hall Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8GD

Tel: (01242) 662400 Fax: (01242) 662488 DX: 137901 Bishops Cleeve 2

Central region

Bromwich Court Highway Point Gorsey Lane Coleshill Birmingham B46 1JU

Tel: (01675) 437000 Fax: (01675) 437030 DX: 728340 Coleshill 2

Contact details 25

Bryn Llonydd

Fairfield Park

Abbey Place

Balmoral ParkRowling Gate

Oak Tree Place Meridian End

Coopers Edge

Mallard Quarter

Portland Great Park

Nether Hall Park

Westminster Place

The Pines/The Elms

The Limes/The GroveManor Fold

Round House Park

Serpentine Walk

88

188

88

88

88

88

8888

88

88

88

88

88

88

88

88

Gipping View

4 3

2

13

11

67

5

8

109

14

12

18

17

1516

Central region

South East region

South West region

Bryn Llonydd

Fairfield Park

Abbey Place

Balmoral ParkRowling Gate

Oak Tree Place Meridian End

Coopers Edge

Mallard Quarter

Portland Great Park

Nether Hall Park

Westminster Place

The Pines/The Elms

The Limes/The GroveManor Fold

Round House Park

Serpentine Walk

88

188

88

88

88

88

8888

88

88

88

88

88

88

88

88

Gipping View

4 3

2

13

11

67

5

8

109

14

12

18

17

1516

Central region

South East region

South West region

Bryn Llonydd

Fairfield Park

Abbey Place

Balmoral ParkRowling Gate

Oak Tree Place Meridian End

Coopers Edge

Mallard Quarter

Portland Great Park

Nether Hall Park

Westminster Place

The Pines/The Elms

The Limes/The GroveManor Fold

Round House Park

Serpentine Walk

88

188

88

88

88

88

8888

88

88

88

88

88

88

88

88

Gipping View

4 3

2

13

11

67

5

8

109

14

12

18

17

1516

Central region

South East region

South West region

Thisreportisonlyavailableasapdfdownloadfrom

www.bovishomesgroup.co.uk

TocommentonthisCSRreportpleaseemail

[email protected]