№ files_lp_4_process_2_56647
Official minutes of a Leeds Jewish Housing Association Board of Management meeting documenting governance decisions, financial approvals, strategic planning discussions, and organisational updates.
Date: 24 November 2021
Time: 6.00–8.30 PM
Location: Stonegate Way Lounge
Document Type: Board Meeting Minutes
Organisation: Leeds Jewish Housing Association
Governing Body: Board of Management
Chair: Jayne Wynick
Chief Executive Officer: Mark Grandfield
Participants: Jayne Wynick; Adam Baxter; Jeremy Bloom; Jonathan Shaw; Michelle Marks; Robert Bartfield; Ruth Kayman
Executive Team Present: Mark Grandfield; Craig Simons; Harjinder Sandhu
Minute Taker: Susan Portland
Agenda Topics: Board role appointments; declarations of interest; approval of previous minutes; chair’s report; rent review 2022; treasury report; organisational strategy review; zero carbon agenda; CEO report; development report
Key Decisions: Approval of board role nominations; approval of CPI + 1% rent increase for 2022–23; approval of fixing £4m loan funds at 5-year interest rate; approval of organisational strategy action plan
Related Bodies: Leeds City Council; Homes England; CAF Bank
Housing Policy Reference: CPI + 1% rent increase framework set by UK Government
Sector: Social Housing / Housing Association Governance
Price: 8 / 10 USD
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