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

March 11, 2024 Cabinet (Cabinet collective) Key decision Approved View on council website

This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.

Summary

The Cabinet decided to approve the 2024-25 First Wave Housing Ltd Business Plan and the 2024-25 Service Level Agreement between First Wave Housing Ltd and the Council on 11 March 2024. The decision included approving the business plan and financial model as Guarantor of the Company.

Full council record

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

Supporting Documents

08c. Appendix 1b - FWH Risk Register.pdf
08d. Appendix 1c - FWH 2023-24 Key Tasks January 2024.pdf
08e. Appendix 1d - FWH 2024-25 Key Tasks.pdf
08fi. Appendix 1e - FWH 2024-25 SLA Schedule 1 Services.pdf
08fiii. Appendix 1e - FWH 2024-25 SLA Schedule 3 KPIs.pdf
08g. Appendix 1f - Value for Money Statement.pdf
08gi Appendix 1fi Annex 1 - VfM Update.pdf
08. Cabinet Report - FWH Business Plan 24-25.pdf
08a. Appendix 1 - FWH Business Plan Draft 24-25.pdf

Details

OutcomeRecommendations Approved
Decision date11 Mar 2024
Effective from19 Mar 2024
Subject to call-inYes