Bolton at Home Board

28th September 2006

Agenda

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• 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 2006
• Minutes of Personnel Sub Group held on 25th July 2006
• Minutes of Personnel Sub Group held on 5th September 2006 
   

PART A: OPEN TO PRESS AND PUBLIC

• Minutes of previous meeting held on 20th July 2006
• Bolton at Home Annual Report and Financial Statements – year ended 31st March 2006
• Appointment of External Auditors – 2007 Audit Period
• Membership of Bolton at Home Board – Retirements and Appointments 2006 AGM - verbal
• Appointment of Bolton at Home Board Chair - verbal
• Appointment of Bolton at Home Board Vice Chairs - verbal
• Annual Review of Terms of Reference for Sub Groups
• Bolton at Home Board’s Monitoring of Excellent Governance Action Plan
• Bolton at Home Board – Forward Plan Timetable 2006/7. Report accompanied by forward plans for 23rd November 2006, 18th January 2007 and 15th March 2007
• Joint and Chair / Vice Chairs Briefing Minutes - verbal
• Minutes of Standards Sub Group held on 4th July 2006
• Minutes of Finance and Audit Sub Group held on 11th July 2006
• Minutes of Regeneration Sub Group held on 17th July 2006
• Minutes of Chair and Vice Chair of Customer Involvement Sub Group held on 20th July 2006
• Minutes of Finance and Audit Sub Group held on 15th August 2006
• Minutes of Regeneration Sub Group held on 4th September 2006
• Minutes of Performance Sub Group held on 11th September 2006
• Minutes of Customer Involvement Sub Group held on 12th September 2006
• Minutes of Equality and Diversity Sub Group held on 13th September 2006
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting – Thursday, 23rd November 2006 @ 6.15 pm