There had been a change of membership for this meeting: Councillor Martins replaced Councillor Laird.

There were no disclosures of interest.

The minutes of the meeting held on 20 September 2016 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 20 September 2016 were submitted and signed.

RESOLVED –

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 on the agenda in terms of Schedule 12A.

The Board will receive a presentation to update them on key major projects.

·        Herts Homes (Clarendon Living) JVC Company – WBC/WCHT

·        Commercial Acquisitions

Paragraph 3 Schedule 12A

(The items contain commercially sensitive information)

The Board received an update on the following:

·        Herts Homes (Clarendon Living) JVC Company – WBC/WCHT

·        Commercial Acquisitions

Members discussed the ventures and officers responded to questions.

RESOLVED –

1. that the update be noted.

Update to be provided.

Officers gave a presentation outlining the current situation and proposals for the market. The Board asked questions and gave feedback.

RESOLVED –

1. that the update be noted.