There was a change of Board membership for this meeting: Councillor Walford replaced Councillor McLeod.

There were no disclosures of interest.

To approve for signature the minutes of the meeting held on 28 February 2012.

The minutes of the meeting held on 28 February 2012 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 Part 1 Schedule 12A

The Board will receive a presentation of the Managing Director.

The Board received a presentation of the Head of Planning.  The presentation updated the Board on the initial plans for the development.  

Members asked questions of the Head of Planning and the Managing Director and gave their initial comments on the plans.

RESOLVED –

that the presentation be noted.

Paragraph 3 Part 1 Schedule 12A

Report to follow

The Board received a presentation of the Property Section Head. Members asked questions and made comments on the presentation. 

RESOLVED –

that the Board’s comments be noted.

Paragraph 3 Part 1 Schedule 12A

Report to follow

The Board received a report and presentation of the Watford Health Campus Development Director which updated Members on the progress of the development. Members asked questions and made comments on the update.

RESOLVED –

that the report be noted.