Cabinet received a report of the Group Head of Democracy and Governance requesting approval for the replacement of the outgoing Head of Commercial on the board of directors for Hart Homes (Watford) Limited and Watford Commercial Services Limited and also on the Partnership Board of Watford Health Campus Partnership LLP.

Following a request from Councillor Bell, the Interim Head of Finance confirmed the number of meetings the Group Head of Commercial had attended for Hart Homes (Watford) Limited and Watford Commercial Services Limited.  A written response with exact details would be forwarded to Councillor Bell.

RESOLVED –

1.         that Alan Gough, Group Head of Community and Environmental Services, be appointed to the Board of Hart Homes (Watford) Limited with immediate effect.

2.         that Andrew Cox, Group Head of Service Transformation, be appointed to the Board of Watford Commercial Services Limited with immediate effect.

3.         that Tom Dobrashian, Group Head of Place Shaping, be appointed to the Partnership Board of Watford Health Campus Partnership LLP with immediate effect.