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Decision details

First Wave Housing Ltd (FWH) Business Plan 2024 - 25

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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 icon PDF 191 KB
  • 08a. Appendix 1 - FWH Business Plan Draft 24-25 pdf icon PDF 522 KB
  • Restricted enclosure  View reasons restricted
  • 08c. Appendix 1b - FWH Risk Register pdf icon PDF 61 KB
  • 08d. Appendix 1c - FWH 2023-24 Key Tasks January 2024 pdf icon PDF 30 KB
  • 08e. Appendix 1d - FWH 2024-25 Key Tasks pdf icon PDF 19 KB
  • 08f(i). Appendix 1e - FWH 2024-25 SLA (Schedule 1 Services) pdf icon PDF 96 KB
  • Restricted enclosure  View reasons restricted
  • 08f(iii). Appendix 1e - FWH 2024-25 SLA (Schedule 3 KPIs) pdf icon PDF 23 KB
  • 08g. Appendix 1f - Value for Money Statement pdf icon PDF 327 KB
  • 08g(i) Appendix 1f(i) Annex 1 - VfM Update pdf icon PDF 20 KB

 

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