Bolton at Home Board

26th June 2008

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 13th March 2008
• Equality and Diversity Award 2008 - presentation
• Outcome of Local Elections and Appointments to Sub Groups
• Bolton at Home 2008 Annual General Meeting
• Bolton at Home Business Plan 2007/10
• Bedsit Strategy
• Downsizing Pilot
• New Bolton at Home ICT Strategy. Report accompanied by appendix
• Chief Executive’s Briefing, including Transforming Estates and New Business Model - verbal
• Bolton at Home Board – Forward Plan Timetable 2008/9. Report accompanied by appendix and away days
• Joint and Chair / Vice Chairs’ Briefing Minutes - verbal
• Minutes of Finance and Audit Sub Group held on 26th February 2008
• Minutes of Regeneration Sub Group held on 3rd March 2008
• Minutes of Performance Sub Group held on 10th March 2008
• Minutes of Standards Sub Group held on 18th March 2008
• Minutes of Customer Involvement Sub Group held on 18th March 2008
• Minutes of Equality and Diversity Sub Group held on 2nd April 2008
• Minutes of Performance Sub Group held on 28th April 2008
• Minutes of Chair of Regeneration Sub Group held on 29th April 2008
• Minutes of Finance & Audit Sub Group held on 6th May 2008
• Minutes of Equality & Diversity Sub Group held on 4th June 2008
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting – Thursday, 4th September 2008

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

• Minutes of Personnel Sub Group held on 11th March 2008
• Minutes of Personnel Sub Group held on 29th April 2008
• Minutes of Joint Finance & Audit and Personnel Sub Groups held on 29th April 2008