A MEETING OF THE HOUSING BOARD
WAS HELD ON 1 JULY 2004
The Mayor (Councillor Edwards) (ex-officio) (P); Chairman of the Policy and Organisation Board (Councillor Hook) (ex-officio) (P); Councillors Burgess (P), Carter (P), Mrs Champion (P), Mrs Cully (P), Davis (P), Foster (P), Gill (P), Philpott (P), Rigg (P), Mrs Wright (P).
(The Mayor in the Chair)
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PART I |
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1. |
NOMINATION OF REPRESENTATION ON OUTSIDE BODIES |
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RECOMMENDED: That the following be appointed to serve as the Council's representatives on the under-mentioned outside organisations for the Municipal Year 2004/2005: |
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a. |
AGAMEMNON HOUSING SOCIETY LIMITED |
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Councillor Hayward |
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b. |
KELSEY HOUSING ASSOCIATION LOCAL MANAGEMENT COMMITTEE |
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Councillors Mrs Cully and Hayward
Standing Deputy: Councillor Smith |
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PART II |
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2. |
ELECTION OF CHAIRMAN FOR THE 2004/2005 MUNICIPAL YEAR |
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RESOLVED: That Councillor Burgess be appointed Chairman of the Board for the Municipal Year 2004/2005. |
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(Councillor Burgess in the Chair.) |
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3. |
ELECTION OF VICE-CHAIRMAN FOR THE 2004/2005 MUNICIPAL YEAR |
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RESOLVED: That Councillor Carter be appointed Vice-Chairman for the Municipal Year 2004/2005. |
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4. |
APPOINTMENT OF WORKING GROUPS |
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RESOLVED: That the under-mentioned Working Groups be established with membership as follows for the Municipal Year 2004/2005: |
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a. |
ENVIRONMENTAL IMPROVEMENTS PANEL |
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Councillors Burgess, Carter, Mrs Cully, Rigg, Smith and Mrs Wright. |
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b. |
"AT YOUR SERVICE" EDITORIAL PANEL |
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Councillors Allen, Burgess, Davis, Foster, Mrs Salter and Mrs Wright. |
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CHAIRMAN |
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