Bolton at Home Board

10th May 2007

Agenda

PART A: OPEN TO PRESS AND PUBLIC

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

• Apologies for Absence
• Declarations of Interest
• Minutes of previous meeting held on 15th March 2007
• Bolton at Home Board’s Excellent Governance Action Plan
• Review of Board and Sub Group members’ Scheme of Travel and Subsistence Allowance
• Bolton at Home Business Plan and Executive Summary 2007/10. Accompanied by relevance review
• Annual Review of BH Company Risk Register. Report accompanied by risk register
• Review of Neighbourhood Panels Terms of Reference. Report accompanied by Terms of Reference
• Local Election Outcome - verbal
• Review of Block and Communal Area Cleaning - to follow
• Chief Executive’s Update - verbal
• Bolton at Home Board – Forward Plan Timetable 2007/8. Report accompanied by Forward Plan and Away Days
• Joint and Chair / Vice Chairs Briefing Minutes - verbal
• Minutes of Regeneration Sub Group held on 5th March 2007
• Minutes of Standards Sub Group held on 20th March 2007
• Minutes of Equality & Diversity Sub Group held on 28th March 2007
• Minutes of Regeneration Sub Group held on 2nd April 2007
• Minutes of Performance Sub Group held on 2nd April 2007
• Minutes of Finance & Audit Sub Group held on 3rd April 2007
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting – Thursday, 5th July 2007 @ 5.30pm

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

• Minutes of Personnel Sub Group held on 13th March 2007