The Finance Committees meets bi-monthy in the year. The Committee is accountable to the Board and considers and recommends strategic financial issues, budgets and practices, including the Company's Business Plan.
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Meeting 6 November 2023
Meeting 19 July 2023
Agenda item 3 - Draft Internal Audit Annual report 2011/12
Agenda item 5 - Hounslow Homes Year End Company Outturn 2011/12 - cover report
Agenda item 6 - Capital Approvals
Agenda item 7 - Capital Investment Programme (incl. New Build)
Agenda item 8 - Debt Collection report
Agenda item 9 - Period 9 Revenue Monitoring
- Hounslow Homes - managment fee monitoring report period 2
- Management fee monitoring Appendix 1
- Housing Revenue Account - monitoring report period 2
- Housing Revenue Account - monitoring report Appendix 1
Agenda item 10 - HRA Outturn report 2011/12
Agenda item 12 - Schedule of tenders due in the next 6 months
Agenda item 13 - Quarterly update of bids and tenders for external work
Meeting 20 March 2024
Agenda item 2 - Minutes of previous meetings
Agenda item 3 - Internal Audit Update
Agenda item 4 - Capital Approvals
Agenda item 8 - Period 10 revenue monitoring
- Hounslow Homes
- Hounslow Homes account monitoring report appendix 1
- Housing Revenue Account monitoring report period 10
- Housing Revenue Account monitoring report appendix 1
- HH Budget and Management Fee Approval appendix 1
- HH Budget and Management Fee Approval appendix 2
- HH Budget and Management Fee Approval appendix 3a
- HH Budget and Management Fee Approval appendix 3b
- HH Budget and Management Fee Approval appendix 3c
- HH Budget and Management Fee Approval appendix 3d
Agenda item 9 - Hounslow Homes Company Outturn quarter 3
- HRA Outturn report 2011/12
- Appendix A
Agenda item 10 - Schedule of Tenders due in the next 6 months
Agenda item 11 - Debt Collection report
Agenda item 12 - Quarterly Update of Bids and Tenders for external work
Meeting 10 January 201
Agenda item 2 - minutes from previous meetings -October 2011
Agenda item 3 - Capital Approvals (front cover)
- Appendix 1 - Approvals
- Appendix 2 - Approval requests Jan 2012
- Appendix 4 - capital programme 10 year
Agenda item 4- Debt Collection Report
Agenda item 5 - Rent Setting Report 2012/13 (front cover)
Agenda item 6 - Draft HRA Budget Report 2012/13
- Appendix 1 - Draft HRA business plan
- Management Fee Calculator
- Appendix 2 - HRA Budgets 11-12, 12-13
Agenda item 7 - Draft HRA Business Plan
- Appendix 1 - HRA Budgets 11-12, 12-13
- Appendix 2a - HRA Model
- Appendix 2b - Capital Model
- Appendix 3 - Assumptions made in the Self Financing Model
- Appendix 4 - Self Financing Risk register
- Appendix 5 - Revised Variance
- Appendix 6 Base Variance
Agenda item 8 - Restructuring Report
Agenda item 9 - Housemark Analysis 2010/11
Agenda item 10 - Schedule of Tenders due in the next 6 months
Meeting 06 December 2023
Agenda item 3 - Capital Approval requests
- Capital Approval request - Phase 1 roofing Haverfield Estate
- Capital Approval request - Option Appraisal (Haverfield shared gutters)
- Approval Appendix 20001
Agenda item 4 - Capital and New Build Programme
Agenda item 6 - Rent Setting Briefing Note 2012-13
Agenda item 7a - Revenue Monitoring Report - Period 6
Agenda item 7b - Revenue Account Monitoring Report
Agenda item 8 - HH Quarter 2 Company Outturn report 2011-12
Agenda item 11 Debt Collection
Agenda item 13 Dates for future meetings 2012 (cover report)
Meeting 11 October 2023
Agenda item 4 - Internal Audit Progress Report
Agenda item 5 - Capital Approval requests
Agenda item 9 - Period 5 Monitoring Reports
Agenda item 6 - Captial Investment Programme
Agenda item 10 - HH Outturn report 2011 -12
Agenda item 11 - Schedule of Tenders
Agenda item 12 - Debt Collection Report
Agenda item 13 - Quarterly bids and tenders for External works
