Bolton at Home Group Board

April 2005

Minutes of the Group Board 21st April 2005 (opens in a new window)

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 24th March 2005
• Emergency Approval of Customer Involvement Grant Applications
• Valuing Diversity Strategy Report | Valuing Diversity Strategy
• Private Sector Outside Area Policy
• Conclusion of Stage One of the R&M Procurement Process – North Area Contract
• Responding to the ODPM Efficiency Agenda – Development of a Voluntary Annual Efficiency Statement for Bolton at Home
• HRA Repairs and Maintenance Budget 2005/6
• Private Sector Capital Programme 2005/6
• Bolton at Home Support Services Review – Housing Benefits
• Bolton at Home Support Services Review – Internal Audit
• Stock Option Appraisal of Shackleton Grove, Bolton
• Stock Option Appraisal of 1 Block of Semi detached Houses at 79/81 Ramsay Avenue
• Minutes of South Area Board held on 15th March 2005
• Minutes of Customer Involvement Sub Group held on 29th March 2005
• Minutes of Equality & Diversity Sub Group held on 30th March 2005
• Potential Press Releases
• Appropriateness of Agenda Business
• Chief Executive’s Briefing - verbal
• Date of Next Meeting – 19th May 2005, 5.45 for 6.15 pm

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

• Minutes of the Personnel Sub Group held on 25th February 2005
• Minutes of Personnel Sub Group held on 22nd March 2005