Agenda and minutes
Venue: Town Hall, Watford
Contact: Jodie Kloss/Alan Garside Email: legalanddemocratic@watford.gov.uk
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Apologies for absence/ board membership Minutes: There was a change of membership for this meeting: Councillor Martins replaced Councillor Hofman.
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Disclosure of interests (if any) Minutes: There were no disclosures of interest.
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Minutes The minutes of the meeting held on 08 March 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 8 March 2016 were submitted and signed.
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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.
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Update on major projects The Board will receive a presentation to update them on key major projects.
· Health Campus · Business Park · Charter Place · Ascot Road/Croxley View · Property Investment Board · Watford New Market
Paragraph 3 Schedule 12A (The items contain commercially sensitive information)
Minutes: The Board received an update on the following:
· Health Campus · Business Park · Charter Place · Ascot Road/Croxley View · Property Investment Board · Watford New Market
Members discussed the progress and key issues of the schemes and officers responded to questions.
RESOLVED –
1. that the update be noted.
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