No Apologies.

There were no disclosures of interests.

The minutes of the meeting held on 3 November 2015 to be submitted and signed.

Copies of the minutes of this meeting are usually available seven working days following the meeting.

(All minutes are available on the Council’s website.)

The minutes of the meeting held on 3 November 2015 were submitted and signed.

The Chair to move: that, under Section 100A(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during consideration of the item there would be disclosure to them of exempt information as defined in Section 100(1) of the Act for the reasons stated below in terms of Schedule 12A.

NOTE: if approved, the Chair will ask members of the press and public to leave the meeting at this point.

RESOLVED –

                   that, the public and press be excluded from the meeting for the following items of business as it was likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during consideration of the items there would be disclosure to them of exempt information as defined in Section 100(4) of the LGA Act 1972 for the reasons stated in the agenda.

The Board received a series of presentations by the Managing Director and Regeneration and Property Section Head, providing an update on:

·          Property Investment Board

·          Charter Place

·          Health Campus

·          Watford Business Park

·          Ascot Road

Officers asked the Board for their views on the different issues and responded to Members' questions and comments.

RESOLVED –

that the presentations be noted.