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Hampshire
PO12 1EB
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15 05 2003

A MEETING OF THE HOUSING BOARD
 
WAS HELD ON 15 MAY 2003
 
The Mayor (ex-officio) (P); Chairman of the Policy and Organisation Board (Councillor Cully) (P); Councillors Allen (P), Bone, Carter (P), Mrs Cully (P), Farr (P), Friend (P), Hayward (P), P Russell (P), Smith (P), Mrs Wright (P).
 
(The Mayor in the Chair)
 
1.
APOLOGY
 
 
Apologies for inability to attend the meeting were received from Councillor Bone.
 
 
 
PART I
 
2.
NOMINATION OF REPRESENTATION ON OUTSIDE BODIES
 
RECOMMENDED: That the following be appointed to serve as the Council's representatives on the under-mentioned outside organisations for the  Municipal Year 2003-2004:
 
 
NATIONAL HOUSING AND TOWN PLANNING COUNCIL,
 SOUTHERN REGIONAL EXECUTIVE COMMITTEE
Vacancy
 
AGAMEMNON HOUSING SOCIETY LIMITED
Councillor Hayward
 
 
 
PART II
 
 
3.
ELECTION OF CHAIRMAN
 
RESOLVED: That Councillor Mrs Wright be appointed Chairman of the Board for the Municipal Year 2003-2004.
 
(Councillor Mrs Wright in the Chair)
 
4.
ELECTION OF VICE-CHAIRMAN
 
RESOLVED: That Councillor Mrs Cully be appointed Vice-Chairman for the Municipal Year 2003-2004.
 
 
 
5.
 
 
APPOINTMENT OF WORKING GROUPS
 
RESOLVED: That the under-mentioned Working Groups and Committee be established with membership as follows for the Municipal Year 2003-2004:
 
 
(a)
Environmental Improvements Panel
 
 
The Mayor (ex-officio); Chairman of Policy and Organisation Board (Councillor Cully)(ex-officio); Councillors Carter, Mrs Cully, Mrs Gravell, Hayward, Smith and Mrs Wright.
 
 
 
 
 
 
 
(b)
'At Your Service' Editorial Panel
 
 
The Mayor (ex-officio); Chairman of Policy and Organisation Board (Councillor Cully)(ex-officio); Councillors Allen, Mrs Cully, Friend, Hayward, Mrs Salter and Mrs Wright.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                          CHAIRMAN