Agenda and draft minutes

Agenda and draft minutes

Venue: Town Hall, Watford

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

Items
No. Item

6.

Apologies for absence/ board membership

Minutes:

There were no apologies for absence. It was noted that Councillor Hofman was running late.

 

7.

Disclosure of interests (if any)

Minutes:

There were no disclosures of interest.

 

8.

Minutes

The minutes of the meeting held on 12 June 2018 to be submitted and signed.

Minutes:

The minutes of the meeting held on 12 June 2018 were submitted and signed.

 

9.

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.

 

10.

Update on major projects

The Deputy Managing Director to provide the Board with an update on major projects.

 

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information)

 

 

Minutes:

The Board received a presentation of the Deputy Managing Director covering various projects and potential developments in the town.

 

Members discussed the item, and the officers 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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