Bolton at Home Board

27th September 2007

Agenda

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

• Apologies for Absence
• Declarations of Interest

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

• External Auditors Report – Period Ended 31st March 2007
• Technical Services Workforce Development Plan

PART A: OPEN TO PRESS AND PUBLIC

• Minutes of previous meeting held on 6th September 2007
• Bolton at Home Annual Report and Financial Statement – year ended 31st March 2007
• Appointment of External Auditors – 2008 Audit
• Membership of Bolton at Home Board – Retirements and Appointments 2007 Annual General Meeting - verbal
• Appointment of Bolton at Home Board Chair - verbal
• Appointment of Bolton at Home Board Vice Chair - verbal
• Chief Executive’s Update - verbal
• Joint and Chair / Vice Chairs’ Briefing Minutes - verbal
• Minutes of Finance and Audit Sub Group held on 21st August 2007
• Minutes of Regeneration Sub Group held on 3rd September 2007
• Minutes of Performance Sub Group held on 10th September 2007
• Minutes of Customer Involvement Sub Group held on 11th September 2007
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting – Thursday, 22nd November 2007