Board and governance

Bolton at Home Limited is a registered charity. We are run by a board and associated committees made up of Councillors, independent and tenant members.

We have a board of 15 non-executive directors and one staff representative. These include:

5 elected members (appointed by Bolton Council)
5 tenant members (1 appointed by BATRA - Bolton Affiliation of Tenants and Residents Association and 4 using a recruitment and selection process)
5 independent members (appointed using a recruitment and selection process)
1 staff representative

The main board is supported by three committees:

Audit committee
Customer committee
Standards committee

The main board and the customer committee are open for the public to observe (but not to participate or vote). The dates of those meetings and their minutes, agendas and non-confidential reports are available to download.

Articles of association
Allowances for Board and Committee Members
Protocols for board and sub group working
Members info booklet

Board member biographies

Board champions

Code of conduct for Board and Committee

Governance structure and roles

Board and committee timetable of meetings 2013 - 2014

Board

Agenda and reports for meetings held on:-

Quarter 2 Board Report

17th December 2012
24th September 2012
16th August 2012
9th July 2012
17th May 2012
3rd April 2012
16th February 2012
23rd January 2012
19th December 2011
14th November 2011
25th October 2011
22nd September 2011
15th August 2011
7th July 2011
23rd May 2011
21st March 2011
4th March 2011

Agenda and reports archive

Customer Committee
Customer Committee biographies
Terms of reference

Agenda and reports for meetings held on:-
Quarter 2 Customer Committee report

31st January 2013
13th December 2012
25th October 2012
13th September 2012
26th July 2012
21st June 2012
26th April 2012
8th March 2012
26th January 2012
8th December 2011
13th October 2011
8th September 2011

Membership of Board's Committees

If you require these documents in any other format, including an alternative language, braille, audio, large print or translation please phone 01204 335531.