Bolton at Home Group Board

29th September 2005

Agenda

PART A: OPEN TO PRESS AND PUBLIC

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• Apologies for Absence
• Declarations of Interest
• Minutes of previous meeting held on 14th July 2005
• Bolton at Home Annual Report and Financial Statements - year ended 31st March 2005. Accompanied by Group Board Report
• Appointment of External Auditors - 2006 Audit Period
• Membership of Group Board – Retirements and Appointments - verbal
• Appointment of Chair - verbal
• Appointment of Vice Chairs - verbal
• ACHI Inspection Report – Inspection 2005 (PDF Format). Accompanied by Group Board Report
• Housing Services Post Restructure / Office Realignment Review
• Minutes of Equality and Diversity Sub Group held on 29th June 2005
• Minutes of Regeneration Sub Group held on 11th July 2005
• Minutes of Finance and Audit Sub Group held on 12th July 2005
• Minutes of Finance and Audit Sub Group held on 16th August 2005
• Chief Executive’s Update - verbal
• Publicity Requests
• Appropriateness of Agenda Business
• Date of Next Meeting

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

• External Auditors Report – Period Ended 31st March 2005
• Minutes of the Personnel Sub Group held on 5th July 2005
• Minutes of the Personnel Sub Group held on 9th August 2005