Cabinet received a report of the Group Head of Democracy and Governance which sought approval for officer changes to Watford Commercial Services Ltd, Hart Homes Development LLP and Watford Health Campus Partnership LLP.

RESOLVED –

1.      that Alison Scott, currently Shared Head of Finance and proposed Acting Director of Finance, be appointed as a Director of Hart Homes (Watford) Limited and as a Member of the Watford Health Campus Partnership LLP Partnership Board with effect from 3 February 2020.

2.      that Elaine Tuck, Group Head of Commercial, be appointed as a Director on Watford Commercial Services Ltd and Hart Homes (Watford) Limited with effect from the commencement of her employment on 24 February 2020.

3.      that Donna Nolan be appointed as a Member of the Partnership Board of Watford Health Campus Partnership LLP on the resignation of Manny Lewis from the Board.