Key Committee Decisions
The Management Committee make the decisions that affect Gardeen Housing Association.
Key decisions that were made from April to June 2019 include:
Accepted internal audit report on security of information and personal information
Approved audit plan with new finance auditors -Chiene and Tait
Approved additional training for Treasurer
Discussed complaints received in 18-19
Approved Register of Interests for Committee 18-19
Approved Management accounts to 31 March 2019
Approved Changes to Finance Regulations and Financial Procedures
Approved 30 Year financial Projections
Approved a five year budget
Approved the loan submission to the Scottish Housing Regulator
Approved Treasury Management Report
Approved the Annual Return against the Charter ( ARC)
Approved Energy Return to the Scottish Housing Regulator
Approved Risk Management Policy
Approved action plan on Freedom of Information
In addition the Management Committee attended training on:
Loans and Investments (Treasury Management)
Mental Health
Appraising the Director
Recruiting Staff
If you would like to find out more about joining the committee then please contact the office for more information. Training and support is provided.