№ lp_2_1_34423
Corporate governance meeting minutes recording discussions and decisions of the Board of Management regarding development funding, budget approval for 2025/26, financial planning, and property acquisition proposals.
Organisation: Queens Cross Housing Association
Governing body: Board of Management
Meeting number: 698
Date of meeting: 25 March 2025
Time: 6.00 p.m.
Location: Not specified
Chair: Andrew Burns
Attendees: Andrew Burns; Chibuzo Ehieze; Ian Elrick; Margaret Glass; Sadie Gordon; David Horner; Matthew Millar; Anne Ramsey
In attendance: Shona Stephen (Chief Executive); Heather Anderson (Director of Neighbourhood Services); Phil Daws (Director of Property Enterprise & Regeneration); Neil Manley (Director of Finance & Corporate Support); Fiona Smith (Head of Customer First); Alison McKay (Governance Advisor); Niall McKinnon (Head of Development – item 4 only)
Apologies: John Dunn; John McIntyre
Agenda items: Development Funding Plan; Final Budget Report 2025/26; Governance matters
Financial period covered: 2025/26 financial year and 30-year forward financial plan
Development period covered: 2026/27 to 2030/31
Funding bodies referenced: Glasgow City Council; Affordable Housing Supply Programme
Decisions: Approval of Strategy Development Funding Plan submission by 25 April 2025; Approval of 2025/26 final budget and 4% pay offer; Approval of bid to acquire vacant site at Ardoch Street
Price: 8 / 10 USD
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