Agenda and draft minutes

To confirm the minutes from the previous meeting

Committee members questioned the production of written minutes.

Action: Cllr Maddern agreed to raise the issue at the Full Council

For full discussion please refer to video minutes.

To receive any apologies for absence

Apologies for absence received from Councillor Smith-Wright, Elliot and Bhinder.

Councillor A Williams substituted on behalf of Councillor B Williams.

Councillor Stevens substituted on behalf of Councillor McArevey.

Councillor Weston and Pringle were absent.

Apologies for absence received from Kevine Minier and Jame Doe.

For full discussion please refer to video minutes

To receive any declarations of interest

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

(ii)           may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

Councillor Maddern declared she is a member of the Dacorum Health Action Group.

For full discussion please refer to video minutes

Presentation to committee by Phillipa Zelba and Selma Hooley.

Diane Southam offered to forward on any questions to officers.

Action: Jwebb to circulate slides to committee.

For full discussion please refer to video minutes

Diane Southam introduced report.

Action: Chris Fennell to find the numbers of children included in the bikes without barriers scheme.

For full discussion please refer to video minutes.

An opportunity for members of the public to make statements or ask questions in accordance with the rules as to public participation

There was no public particpation

Ward update attached.

Action: Chair to forward the ward enquiry to the H&WE ICB for comment.

For full discussion please refer to video minutes.

No discussion under this item. No representative present.

The date of the next meeting has been sent to the point of contact.

No discussion under this item. No representative present.

The date of the next meeting has been sent to point of contact.

No report received.

No report received.

Action: Chair to collate work programme.

For full discussion please refer to video minutes.