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Management Committee Briefing Sept 17
Posted on 2nd Oct 2017 at 15:23 ( Last updated on 2nd Oct 2017 at 15:23 )
Management Committee briefing
The following points were covered at the September Committee Meeting:
- The following Office-bearers were elected:
- Chairperson Gordon Mason
- Vice Chair Pat Heneghan
- Secretary Colleen Sharp
- Treasurer David Cumming
- The Development Report was considered and covered:
- Progress on site at Raploch and Cornton, including spend to date
- Updates on proposed developments at several locations throughout Stirling
- The Maintenance Report was considered and covered:
- Very good performance against the stated targets
- Spend being in line with or under budget
- Progress updates on planned and cyclical works
- Adoption of revised policies covering the following areas:
- Committee Members’ Code Of Conduct
- Staff Members’ Code Of Conduct
- Entitlements, Payments and Benefits
- Rechargeable Repairs
- Agreement to arrange Committee training in connection with potential conflicts of interest.
- The following Office–bearers decisions were homologated:
- Acceptance of the kitchen replacement contract
- Lease arrangements for the new office development at Kildean
- Acceptance of the painter work contract
- The granting of consent, by the Scottish Housing Regulator, for a standard security in connection with the purchase of Kildean was noted and agreed for recording in the register of disposals.
John Cameron
28/09/17