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1 SUBSTITUTION OF MEMBERS

2 APOLOGIES

3 MINUTES

4 NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 11

5 DECLARATIONS OF INTERESTS BY MEMBERS

6 DRAFT BEHAVIOUR CHANGE ACTION PLAN

7 SE ENERGY HUB - SUSTAINABLE WARMTH PROJECT

8 WHBC PROJECTS ACTION PLAN UPDATE

9 HERTFORDSHIRE CLIMATE CHANGE AND SUSTAINABILITY PARTNERSHIP (HCCSP)

10 EXCLUSION OF PRESS AND PUBLIC

11 SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIRMAN, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION