Agenda and minutes

Agenda and minutes

Venue: Town Hall, Watford

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

Items
No. Item

8.

Apologies for absence/ board membership

Minutes:

Apologies for absence had been received from Councillor Mauthoor.

9.

Disclosure of interests (if any)

Minutes:

There were no disclosures of interest.

 

10.

Minutes

The minutes of the meeting held on 14 June 2017 to be submitted and signed.

Minutes:

The minutes of the meeting held on 14 June 2017 were submitted and signed.

 

11.

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.

 

12.

Update on major projects

The Deputy Managing Director to provide the Board with a presentation covering the following:

·        Town Hall

·        Riverwell

·        Housing projects

 

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information)

 

Minutes:

The Board received a presentation of the Deputy Managing Director covering the following:

·        Town Hall

·        Riverwell

·        Housing projects

 

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

 

RESOLVED –

 

1.      that the presentation and the board’s comments be noted.

2.      that the actions requested be undertaken

 

 

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