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Issue
Issue - meetings
Appointment of Director to Maidstone Town Centre Management Limited and Representative of Council at General Meetings of the Company
Meeting: 17/11/2011 - Cabinet Member for Economic Development and Transport (Cttee) (Item 1.)
Additional documents:
- Cabinet Member Report for Appointment of Director to Maidstone town centre Management limited and Representative of Council at General Meetings of the Company enc. 1, item 1. PDF 65 KB View as HTML (1./2) 7 KB
- Cabinet Member Report for Appointment of Director to Maidstone town centre Management limited and Representative of Council at General Meetings of the Company enc. 2, item 1. PDF 41 KB View as HTML (1./3) 4 KB
- Cabinet Member Report for Appointment of Director to Maidstone town centre Management limited and Representative of Council at General Meetings of the Company enc. 3, item 1. PDF 37 KB View as HTML (1./4) 2 KB
- Cabinet Member Report for Appointment of Director to Maidstone town centre Management limited and Representative of Council at General Meetings of the Company enc. 4, item 1. PDF 51 KB View as HTML (1./5) 7 KB
Decision:
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.