Cabinet received a report of the Group Head of Democracy and Governance setting out the recommendation to appoint the Executive Head of Commercial Finance and Innovation to the Partnership Board of the Watford Health Campus Partnership LLP. 

The Mayor invited the Group Head of Democracy and Governance to introduce the report.

The Group Head of Democracy and Governance advised that the report set out the proposals to replace Alison Scott, Director of Finance, with Vivien Holland, Executive Director of Commercial Finance and Innovation.   The proposal ensured that any potential conflict of interest for the Director of Finance, as the council’s Section 151 officer was avoided.  The role of the Executive Head of Commercial Finance and Innovation was to advance commercial opportunities for the council, making full use of its partnerships including the joint ventures.

RESOLVED –

That Vivien Holland be appointed to the Partnership Board on the Watford Health Campus Partnership LLP.