There were no apologies for absence.

There were no disclosures of interest.

To submit for signature the minutes of the meeting held on 13 June 2013.

The minutes of the meeting held on 13 June 2013 were submitted and signed.

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.

RESOLVED –

that, the public and press be excluded from the meeting for the following items of business as it was 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(4) of the LGA Act 1972 for the reasons stated in the report.

The Board will receive a presentation by Watford Community Housing Trust.

Paragraph 3 Schedule 12A.

(The item contains commercially sensitive information)

The Board received a presentation of the Director of Property and New Business at Watford Community Housing Trust outlining their major schemes.

He responded to members' questions and comments.

RESOLVED –

that the presentation be noted.

The Board will receive a presentation of the Programme Manager.

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information.)

The Board received a presentation of the Programme Manager updating the Board on the Health Campus.

.

Councillors asked questions which were answered by the Programme Manager and the Managing Director.

RESOLVED –

that the update be noted

The Board will receive a presentation of the Programme Manager.

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information.)

The Programme Manager gave a presentation with an overview of the development scheme.

Councillors asked questions which were answered by the Programme Manager and the Managing Director.

                   RESOLVED –

that the update be noted

The Board will receive a presentation of the Programme Manager.

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information.)

The Board received a presentation of the Programme Manager which provided an update on the new market.

Councillors asked questions which were answered by the Programme Manager and the Managing Director.

                   RESOLVED –

                   that the update be noted.