Bolton at Home Board

15th December 2005

Agenda

PART A: OPEN TO PRESS AND PUBLIC

All links to documents below are in Word or Excel format. Documents will open in a new window

• Apologies for Absence
• Declarations of Interest
• Minutes of previous meeting held on 17th November 2005
• Bolton at Home Proposed Revised Terms and Conditions. Report accompanied by document detailing Terms and Conditions and appendix (Excel format).
• Outcome of the R&M Procurement Process – South Area Contract. Report accompanied by Procurement Timeline and Appendix (both in Excel format)
• Budget Setting 2006/7 - presentation
• Draft Housing Subsidy 2006/7
• Housing Rent Increase 2006/7
• GRF Capital Bids 2006/7 – 2008/9
• Corporate Business and Planning Process: Housing Strategic Resource Options 2006/7 – 2008/9
• Bolton at Home Board – Forward Plan Timetable 2005/6: 26th January 2006; 9th March 2006; 20th April 2006
• Joint and Chair / Vice Chairs Briefing Minutes - verbal
• Minutes of Equality and Diversity Sub Group held on 9th November 2005
• Minutes of Performance Sub Group held on 28th November 2005
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting – Thursday, 26th January 2006 @ 5.30 pm

PART B: CONSIDERATION TO BE GIVEN TO EXCLUSION OF PRESS AND PUBLIC

• Minutes of the Finance and Audit Sub Group held on 20th September 2005
• Minutes of the Personnel Sub Group held on 22nd November 2005