Agenda and minutes

Agenda and minutes

Venue: Town Hall, Watford

Contact: Jodie Kloss/Alan Garside  Email: legalanddemocratic@watford.gov.uk

Items
No. Item

12.

Apologies for absence/ board membership

Minutes:

Apologies for absence had been received from Councillor Fahmy.

 

Councillors Bell, Hofman and Laird were delayed.

 

It was noted that the meeting was inquorate at its commencement; item 14 was deferred until the meeting became quorate.

 

13.

Disclosure of interests (if any)

Minutes:

There were no disclosures of interest.

 

14.

Minutes

The minutes of the meeting held on 21 November 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.)

 

Minutes:

The minutes of the meeting held on 21 November 2016 were submitted and signed.

 

15.

Exclusion of press and public

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.

Minutes:

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.

 

16.

Update on major projects

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

 

·        Health Campus – Willow Lane, Riverside, Employment Zone, Masterplan

·        Croxley View and Ascot Road

·        Watford Junction

·        Metropolitan Line Extension

 

Paragraph 3 Schedule 12A

(The items contain commercially sensitive information)

 

Minutes:

The Board received an update on the following:

 

·        Health Campus – Willow Lane, Riverside, Employment Zone, Masterplan

·        Croxley View and Ascot Road

·        Watford Junction

·        Metropolitan Line Extension

 

Members discussed the projects, and the officer responded to questions and comments.

 

RESOLVED –

 

1. that the update be noted.

 

2. that the actions requested be undertaken.

 

 

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