Bolton at Home Board

5th July 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
• Board’s 2007 External Assessment - presentation by Enlighten
• Outcome of Local Elections and Appointments to Sub Groups
• Monitoring of Attendance 2006/7
• Bolton at Home Board’s Excellent Governance Action Plan
• Review of Board and Sub Group Members’ Scheme of Travel and Subsistence Allowance
• 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
• Review of Block and Communal Area Cleaning / Environmental Caretaking
• Amendment to Private Sector Renewal Policy – Equity Loans
• HRA Planned Programme Outturn Report 2006/7
• HRA Repairs and Maintenance 2006/7 Outturn Report
• Financial Update - presentation
• HRA Financial Outturn 2006/7
• GRF Financial Outturn Report 2006/7
• BH Financial Outturn Report
• Bolton at Home Budget - verbal
• Chief Executive’s Update - verbal
• Bolton at Home Board – Forward Plan Timetable 2007/8. Report accompanied by forward planners for away days and business meetings
• 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 Customer Involvement Sub Group held on 27th March 2007
• Minutes of Equality and 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 and Audit Sub Group held on 3rd April 2007
• Minutes of Regeneration Sub Group held on 23rd April 2007
• Minutes of Finance and Audit Sub Group held on 1st May 2007
• Minutes of Equality and Diversity Sub Group held on 30th May 2007
• Minutes of Chair and Vice Chair of Customer Involvement Sub Group held on 4th June 2007
• Minutes of Customer Involvement Sub Group held on 19th June 2007
• Minutes of Performance Sub Group held on 25th June 2007
• Publicity Requests
• Appropriateness of Agenda Business

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

• Minutes of Personnel Sub Group held on 13th March 2007
• Minutes of Personnel Sub Group held on 1st May 2007
• Minutes of Personnel Sub Group held on 12th June 2007
  
   

Date of Next Meeting – Thursday, 6th September 2007 @ 5.30pm