Decision details
First Wave Housing Ltd (FWH) Business Plan 2024 - 25
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Purpose:
This report provides Cabinet with a final draft of the First Wave Housing Ltd (FWH) 2024/25 Business Plan. Cabinet is asked to approve the Business Plan on behalf of the Guarantor.
Decision:
Having noted the introductory comments made by Andrew Hudson (as Chair of the i4B and First Wave Housing (FWH) Ltd Boards) under the previous item including the focus of FWH (working with the Council) in seeking to maximise the opportunities identified through any additional streams of grant funding, Cabinet RESOLVED:
(1) To approve the 2024-25 First Wave Housing Ltd Business Plan and financial model as Guarantor of the Company.
(2) To approvethe 2024-25 Service Level Agreement between First Wave Housing Ltd and the Council.
Eligible for call-in: Yes
Deadline for submission of call-in: 6pm on Monday 18 March 24
Reason Key: Affects more than 2 wards;
Contact: Sadie East, Director - Communications, Insight and Innovation Email: sadie.east@brent.gov.uk Tel: 020 8937 1507.
Report author: Sadie East
Publication date: 12/03/2024
Date of decision: 11/03/2024
Decided at meeting: 11/03/2024 - Cabinet
Effective from: 19/03/2024
Accompanying Documents:
- 08. Cabinet Report - FWH Business Plan 24-25 PDF 191 KB
- 08a. Appendix 1 - FWH Business Plan Draft 24-25 PDF 522 KB
- Restricted enclosure View reasons restricted
- 08c. Appendix 1b - FWH Risk Register PDF 61 KB
- 08d. Appendix 1c - FWH 2023-24 Key Tasks January 2024 PDF 30 KB
- 08e. Appendix 1d - FWH 2024-25 Key Tasks PDF 19 KB
- 08f(i). Appendix 1e - FWH 2024-25 SLA (Schedule 1 Services) PDF 96 KB
- Restricted enclosure View reasons restricted
- 08f(iii). Appendix 1e - FWH 2024-25 SLA (Schedule 3 KPIs) PDF 23 KB
- 08g. Appendix 1f - Value for Money Statement PDF 327 KB
- 08g(i) Appendix 1f(i) Annex 1 - VfM Update PDF 20 KB