Apologies for absence were received from Councillors Burtenshaw and Watkin.

There were no disclosures of interest.

To approve for signature the minutes of the meeting held on 18 May 2011.

The minutes of the meeting held on 18 May 2011 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 item 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.

Report of the Health Campus Development Director

Paragraph 3 Schedule 12 A

The Board received a report of the Watford Health Campus Development Director.  The report included an update on the Watford Health Campus.  

The Watford Health Campus Development Director gave a presentation to the Board giving an overview of the current status of the development and responded to questions and noted the Board’s recommendations.

RESOLVED –

that the Board receive a further update on the development at a future meeting.

Report of the Managing Director

Paragraph 3 Schedule 12 A

The Board received a report of the Managing Director about project and programme management which the Board were asked to consider.

RESOLVED –

that the report be noted.