Bolton at Home Board

22nd November 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 27th September 2007
• Appointment to Sub Groups
• Companies Act 2006
• External Assess of the Board: Feedback Report
• Corporate Business and Planning Process: Housing Strategic Resource Bid 2007/08 – 2009/10
• Finance: Budgets, Housing Accounts and Funding - presentation
• Housing Review - presentation
• Transforming Estates (including New ALMO Business Model)
• Chief Executive’s Update - verbal
• Bolton at Home Board – Forward Plan Timetable 2007/8. Report accompanied by timetable and appendix
• Joint and Chair / Vice Chairs’ Briefing Minutes - verbal
• Minutes of Equality and Diversity Sub Group held on 26th September 2007
• Minutes of Finance & Audit Sub Group held on 16th October 2007
• Publicity Requests
• Appropriateness of Agenda Business

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

• Minutes of Finance and Audit Sub Group held on 18th September 2007
• Minutes of Personnel Sub Group held on 18th September 2007
• Minutes of Personnel Sub Group held on 16th October 2007

Date of Next Meeting – Thursday, 17th January 2008