Board Minutes 25th May 2017
Muir Group Housing Association Ltd:
Board Meeting Summary Notes - 25th May 2017
The following is a summary of key points discussed at the Board Meeting held on 25th May 2017:
- Financial Plan 2018-2047: the Board approved the Financial Plan 2018-2047.
- Management Accounts: the Board received the Management Accounts for Quarter 4 2017 and noted the results are ahead of budget.
- ICT Infrastructure Renewal: the Board received a report detailing the process adopted to renew the Association’s ICT Infrastructure and approved the officers’ recommendation to proceed to contract.
- Governance Framework: the Board approved a number of documents for inclusion in the new Governance Framework.
- Self-Assessment of Compliance with the Code of Governance: the Board approved the annual self-assessment and statement of compliance with the Code of Governance
- Health & Safety Annual Report: a report on the management and monitoring of health and safety across Muir Group was reviewed. The Board concluded that there is evidence that Health & Safety is given high prominence throughout the Association.
- Development in Cheshire: a Development Agreement to purchase 5 homes for Shared Ownership and 10 homes for Affordable Rent in Cheshire was approved.