Board Meeting minutes and reports
The Hounslow Homes Board meets monthly at the Civic Centre, Lamoton Road Hounslow. The minutes and reports of the meetings held are available for you to view.
You can also download the Hounslow Homes Diary, showing the dates of all the meetings due to be held in 2014 for the Board, area and committees.
For further information about our meetings, or to make a general enquiry, please contact Jacqueline Mutibwa, Company Administration Manager, tel: 020 8583 3974, or e-mail Jacqueline.mutibwa@hounslowhomes.org.uk
Board reports September 2014
| Agenda item 2 - Minutes of previous meetings | |
| Agenda item 3 - Minutes of committees | |
| Agenda item 5 - Managing Directors Report | |
| Agenda item 7 - Health and Safety Report | |
| Agenda item 8 - Risk Report | |
| Agenda item 9 - Performance Report | |
| Agenda item 10 - Capital Approvals | |
| Agenda item 11 - Procurement Update | |
Board reports July 2014
| Agenda item 2 - Minutes of previous meetings | |
| Agenda item 4 - Health and Safety Report | |
| Agenda item 5 - Gas Safety Procedure/Gas Safety matters | |
| Agenda item 6 - Risk Update | |
| Agenda item 7 - Performance Report | |
| Agenda item 8 - Annual General Meeting | |
| Agenda item 9 - Capital Approvals | |
| Agenda item 10 - Monthly financial report | |
| For information only | |
Board reports June 2014
| Agenda item 2 - Minutes of previous meetings | |
| Agenda item 4 - Schedule of Tenders due in next 6 months | |
| Agenda item 5 -Risk Register | |
| Agenda item 6 -Service Plan and Performance Indicators | |
| Agenda item 7 - Interim Managing Directors Report | |
| Agenda item 8 - Gas Safety Checks | |
| Agenda item 9 - Capital Approvals | |
| Agenda item 10 - Retirement Policy | |
Board reports May 2014
| Agenda item 2 -Minutes of previous meetings | |
| Agenda item 3 - Risk update | |
| Agenda item 5 -Performance report | |
| Agenda item 6 - Managing Director's report | |
| Agenda item 7 - Health and Safety Policy | |
| Agenda item 8 - Revised equal opportunity policy | |
Board reports April 2014
| Agenda item 2 - Minutes of previous meetings | |
| Agenda item 3 - Minutes of committees | |
| Agenda item 4 - Risk update | |
| Agenda item 6 - Managing Director's report | |
| Agenda item 8 - Tenant/Board member recruitment | |
| Agenda item 10 - Revised code of conduct | |
Board Reports March 2014
| Agenda item 3 - Minutes of committees | |
| Agenda item 5 - Interim Managing Directors Report | |
| Agenda item 8 - Review of Corporate Risk Register | |
| Agenda item 9 - Kwest Customer Satisfaction Survey 2013 | |
Board Reports February 2014
| Agenda item 2 - Minutes of previous meetings | |
| Agenda item 3 - Minutes of Committees | |
| Agenda item 4 - Managing Director's Report | |
| Agenda item 5 - Risk Update | |
| Agenda item 6 - Performance Report | |
| Agenda item 7 - Financial Report | |
| Agenda item 8 - Authorities Update Report | |
| Agenda item 9 - Capital Programme 2014/15 and beyond | |
Board Reports January 2014
| Agenda item 2 - Minutes of previous meetings | |
| Agenda item 4 - Managing Directors Report | |
| Agenda item 6 - Future of Hounslow Homes | |
| Agenda item 7 - Performance Report Quarter 2 | |
Board reports November 2013
| Agenda item 3 - Minutes of previous meetings | |
| Agenda item 5 - Health and Safety Update | |
| Agenda item 6 - Managing Directors Report | |
| Agenda item 7 - Performance Report - Quarter 2 | |
| Agenda item 8 - Risk Update Report - Quarter 2 | |
| Agenda item 9 - Financial Update - Quarter 2 | |
| Agenda item 10 - Dates for future meetings | |
Board reports October 2013
| Agenda item 2 - Election of membership of committees and other working groups | |
| Agenda item 3 - Minutes of previous meetings | |
| Agenda item 4 - Discussion on LBH proposed actions on the future roles of HH | - No documents available - Confidential
|
Board reports September 2013
| Agenda item 5 - Financial Regulations | |
| Agenda item 6 - Neighbourhood Wardens | |
| Agenda item 7 - Risk Update report | |
| Agenda item 8 - Performance report | |
| For information only | |
