Bolton at Home Board

25th April 2006

Agenda

PART A: OPEN TO PRESS AND PUBLIC

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

• Apologies for Absence
• Declarations of Interest
• Minutes of previous meeting held on 9th March 2006
• Bolton at Home Business Plan and Executive Summary 2006/7. Accompanied by report and appendices.
• Development of Adelaide Gardens - presentation
• Bolton at Home 2006 Annual General Meeting (AGM)
• Proposed Deletion to the ‘Role Description – Board Chair’ and ‘Role Description – Board Vice Chairs’
• Technical Services – External Business Strategy
• Value Based Management
• Planned Capital Programme for 2006/7
• Private Sector Capital Programme 2006/7
• Bolton at Home Board – Forward Plan Timetable 2006/7. Report accompanied by timetables for 8th June, 20th July and 28th September 2006.
• Chief Executive’s Update - verbal
• Joint and Chair / Vice Chairs Briefing Minutes - verbal
• Minutes of Standards Sub Group held on 3rd October 2005
• Minutes of Finance and Audit Sub Group held on 28th February 2006
• Minutes of Regeneration Sub Group held on 6th March 2006
• Minutes of Equality and Diversity Sub Group held on 15th March 2006
• Minutes of Performance Sub Group held on 27th March 2006
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting – Thursday, 8th June 2006 @ 5.30 pm

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

• Minutes of the Personnel Sub Group held on 28th February 2006