2011 March Minutes

Published on: 5 April, 2011 - 11:39
  • The Board welcomed Kennedy Foster on to the Board. Kennedy's vast financial experience will be a great asset to the organisation.
  • In light of the recent reduction in Housing Support Costs, a working group will now look at how we take support services forward.
  • Following the recent Governance Review, a report with points for action has now been produced which will be forwarded to the Scottish Housing Regulator. This will form the basis of an action plan which will address a number of issues at Board level.
  • The Board had a lengthy discussion surrounding the coming year's budget and in particular the proposed cuts to HAG funding for New Build properties. It was recognised that many tough decisions will require to be made over the coming years. The Board approved a one year budget for 2011/2012.
  • Authority was given to procure services for Internal Investment works and a feasibility study and options appraisal for the Broomhill and Peat Road areas.
  • The accommodation working group reported that they are still actively looking at options for office accommodation.