22 May, 2008
10.00 - 15.15
The Riverside Group, Estuary Boulevard, Estuary Commerce Park, Speke, L24 8RF
The main theme of our next seminar is ‘Income’, we have however taken the opportunity to include a timely presentation by the author of our newly updated PI Validation Guide.
Attendance is free for up to three staff from fully paid up member organisations. Non members and additional delegates will be charged £35. If you are interested in attending this event please contact nicola.fitzharris@riverside.org.uk
Programme of events:
10.00 Coffee and biscuits on arrival
10.30 Forum business
10.45 Do you really know who you are dealing with? Fraud, corruption and money laundering threats to the social housing sector – Liesel Annible, Grant Thornton
11.25 HIAF PI Validation Guide - Helen Green, Housemark
12.05 Coffee
12.15 Rent Arrears - Incentivising Rent Payments - Andrea Spamer, Legal Services Manager Irwell Valley Housing Association,
13.00 Lunch
13.45 Capital Funding Guide 2008 - Susan Taylor and Andrew Osivwemu, The Housing Corporation
14.35 The Legal Perspective - Paul Lloyd, Director and Solicitor at Whiteheads Solicitors Ltd.
15.15 Close
Nicola Fitzharris
Email nicola.fitzharris@riverside.org.uk
View location map at www.riverside.org.uk
Capital Funding Guide [A Osivwemu]
(Members please sign in to download. Not a member? Join now)
Money Laundering Threats [L Annible]
(Members please sign in to download. Not a member? Join now)
PI Validation Guide [H Green]
(Members please sign in to download. Not a member? Join now)
Rent Arrears, Incentivising Rent Payments[A Spamer]
(Members please sign in to download. Not a member? Join now)
Service and Administrative Charges - Rights and Obligations [P Lloyd]
(Members please sign in to download. Not a member? Join now)
Download Agenda
PDF document (125.41kb)
10.00am: Coffee on arrival 10.30am: Chris Down - Overcharging by Contractors; a Fraud Case Study Chris has seven years' experience as an internal auditor in housing and works for Merlin Housing as the Business Assurance Manager. Merlin was...
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