AGENDA for a meeting of the HERTFORDSHIRE GROWTH BOARD to be held via Teams Teleconference on 2 June 2020 at 9.30 to 11.30 am
Members of the Board
Council Leaders
L Cocking, Broxbourne Borough Council
A Williams, Dacorum Borough Council
L Haysey, East Herts District Council
D Williams, Hertfordshire County Council
M Bright, Hertsmere Borough Council
M Stears-Handscomb, North Hertfordshire District Council
C White, St Albans City and District Council
S Taylor, Stevenage Borough Council
S Bedford, Three Rivers District Council
P Taylor (Mayor), Watford Borough Council
T Kingsbury, Welwyn and Hatfield Borough Council
Council Chief Executives
J Stack, Broxbourne Borough Council
S Marshall, Dacorum Borough Council
R Cassidy, East Herts District Council
O Mapley, Hertfordshire County Council
S Bijle, Hertsmere Borough Council
A Roche, North Hertfordshire District Council
A Foley, St Albans City and District Council
M Partridge, Stevenage Borough Council
J Wagstaff, Three Rivers District Council
D Nolan, Watford Borough Council
R Bridge, Welwyn Hatfield Borough Council
Hertfordshire Local Enterprise Partnership
M Bretton, Chairman
N Hayes, Chief Executive
Hertfordshire Growth Board
P Dell, Director – Hertfordshire Growth
1. Apologies
2. Minutes
To confirm the Minutes of the Board meeting held on 7 April 2020
3. Hertfordshire Growth Board - Programme update
Programme Updates from Political and Chief Executive Leads:
- MHCLG Engagement Workstream
- Hertfordshire Southern East – West Growth Corridor Programme Board
- Hertfordshire East – West North Growth Corridor and NEC Joint Planning Update
4. Hertfordshire Growth Board – Hertfordshire growth and recovery prosepctus 2020 (working draft)
Confidential item- not for future publication due to the confidential and developing nature of the strategic matters the report and appendices deal with
5. Hertfordshire Growth Board – Accelerating housing delivery project group update
6. Hertfordshire Growth Board - Communications updates
Will include a short presentation by 3Fox
7. Hertfordshire Growth Board – Hertfordshire local enterprise partnership economic update
Presentation – Neil Hayes, Hertfordshire LEP (verbal update)
8. Standing items
South West Herts Joint Plan
S Marshall, Dacorum Borough Council (verbal update)
Single Housing Investment Fund – Harlow Gilston Garden Town update
P Dell, Hertfordshire County Council (verbal update)
9. Date of next meeting
The next meeting will be held on 7 July 2020 16.30 to 18.30 via Teams Teleconferencing unless advised otherwise.
10. Any other business
If you require further information about this agenda please contact Elaine Manzi, Democratic and Statutory Services, Hertfordshire County Council on Telephone 01992 588062, or email elaine.manzi@hertfordshire.gov.uk