Apologies for absence had been received from Councillors Burtenshaw and Watkin.

There were no disclosures of interest.

To approve for signature the minutes of the meeting held on 15 November 2011.

The minutes of the meeting held on 15 November 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.

Paragraph 3 Schedule 12 A

Report of the Health Campus Development Director

The Board received a report of the Watford Health Campus Development Director.  The report updated the Board on the Watford Health Campus.  

The Development Director discussed the report with the Board. Members asked questions of the Development Director and the Managing Director.

RESOLVED –

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

Paragraph 3 Schedule 12 A

Report of the Managing Director

The Board received a report of the Managing Director. Representatives from Henry Boot and Jefferson Sheard Architects made a presentation to the Board about the redevelopment of Charter Place. Members asked questions and made comments on the presentation.

The Board also received an update on the Croxley Rail Link. 

RESOLVED –

that the report be noted.