Agenda and draft minutes

To agree the minutes of the previous meeting.

The Minutes of the last meeting were agreed

ACTION CHobson/LFowell to look at how we best publish the action points so the members of the public can follow up

To receive any apologies for absence.

There were no apologies for absence

To receive any declarations of interest.

None

None

None

Presentation to be given at the meeting, There is no covering report.

John Rumble, Sarah Caleb and Amy Pryor from Affinity Water gave 2 presentations and were happy to take questions.

Mark Dickinson from Thames Water gave a presentation and was happy to take questions.

Action: Mark Dickinson to send link to real time reporting.

Action: Affinity to send details of a email updates.

For full minutes, please refer to the video minutes.

Recommendation to the Committee

1. That the update on CBSAC Mitigation Strategy matters presented be reported to Cabinet.

Vote

For 7 Against 6 Abstain 1

2. That Gadebridge Park, Margaret Lloyd Park, Howe Grove and an extension to Bunkers Park be considered and if appropriate taken forward as the next phase of Council SANG sites.

Agreed

3. That a Dacorum SANG Strategy be prepared to support identified future needs for Council led SANG arising from development.

Agreed

4. That delegated authority be sought for the CBSAC Mitigation Strategy decisions set out in table 2.

5. That authority be delegated to the Monitoring Officer to amend the Constitution of Dacorum Borough Council to give effect to recommendation 4 above.

Both 4 &5 For 7 Against 6 Abstain1

Recommendations Agreed

For full minutes, please refer to the video minutes

When it gets to the management plans for the details of individual sang sites, ward Cllrs are involved,

Sang to be added to the quarterly reports