1.
That Steve Goulette
be nominated as a director of Maidstone Town Centre Management
Limited.
2. That the
Head of Legal Services represent the Council in its role as a
member of the company at general meetings of the
company.
3. That, at
the forthcoming Annual General Meeting, the Head of Legal Services
vote in favour of the proposals set out in the Maidstone Town
Centre Management Ltd 11th Annual General Meeting Agenda
as attached at Appendix 1 to the report of the Chief Executive and
Head of Legal Services.
4. That the
Head of Legal Services exercise the Council’s vote at future
meetings of the company, having consulted the relevant Cabinet
Member to use of the vote.