Bolton at Home Group Board

14th July 2005

Agenda

PART A: OPEN TO PRESS AND PUBLIC

All links to documents below are in word format which will open in a new window

• Apologies for Absence
• Declarations of Interest
• Minutes of previous meeting held on 16th June 2005
• Appointment of Elected Member to Performance Sub Group - verbal
• Appointment of Independent Member to Performance Sub Group - verbal
• Appointment of Tenant Member to Performance Sub Group - verbal
• Proposed Changes to Articles of Association
• Proposed Amendment to Regeneration Sub Group Terms of Reference
• Bolton at Home Annual Business Plan Report Quarter 4, 2004/05
• Bolton at Home Support Services Review – Internal Review of Business Systems Support Team Service
• HRA Planned Programme Outturn Report 2004/05
• Capital Programme Key Performance Indicators Outturn Report 2004/05
• HRA Repairs and Maintenance Outturn Report 2004/05
• Annual Efficiency Statement Update 2004/05 Backward Looking Statement and Update to 2005/06 Statement
• HRA Financial Monitoring Outturn Report 2004/05
• GRF Housing: Capital and Revenue 2004/05 Outturn Report
• Bolton at Home Financial Monitoring Statement 2004/05 Outturn
• Minutes of Regeneration Sub Group held on 6th June 2005
• Minutes of Customer Involvement Sub Group held on 28th June 2005
• Potential Press Releases
• Appropriateness of Agenda Business
• Date of Next Meeting – 8th September 2005, 5.00 for 5.30 pm 

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

• Minutes of the Personnel Sub Group held on 16th June 2005