Apologies for absence had been received from Councillor Hofman.

Councillor Mehta had advised that she would be delayed.

There were no disclosures of interest.

To submit for signature the minutes of the meeting held on 3 July 2014.

The minutes of the meeting held on 3 July 2014 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 items 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 agenda.

The Board will receive a presentation.

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information.)

The Board received a presentation providing an update on the Council's car park strategy and the proposed programme of consultation. The Managing Director responded to Members' questions and comments.

RESOLVED –

that the presentation be noted.

The Board will receive a presentation.

Paragraph 3 Schedule 12A

(This item contains commercially sensitive information).

The Board received a presentation by the Managing Director. The Board discussed the presentation and the Managing Director responded to questions.

RESOLVED –

that the presentation be noted.

The Board will receive a presentation.

Paragraph 3 Schedule 12 A

(This item contains commercially sensitive information).

The Board received a presentation by the Client Manager providing an update on relocation of the Hurling Club.

The Managing Director and the Client Manager responded to Members' questions and comments.

The Board formally agreed with the suggestion made at Development Control Committee that a gate should be installed on the car park at Radlett Road.

RESOLVED –

that the presentation be noted.