An apology was received from Councillor Paine.

The following substitution was noted:-

Councillor Horne for Councillor Yates.

There were no Visiting Members.

There were no disclosures by Members or Officers.

Councillor Mrs Wilson disclosed that she had been lobbied on Item 9 of the Agenda regard the proposal from Maidstone Housing Trust to change their governance arrangements.

RESOLVED: That the items on Part II of the Agenda be taken in private as proposed.

RESOLVED: That the Minutes (Part I) of the Meeting held on 28 May 2009 be approved as a correct record and signed.

RESOLVED: That the public be excluded from the meeting for the following items of business because of the likely disclosure of exempt information for the reason specified, having applied the public interest test:-

  Head of Schedule 12 A and

  Brief Description

Minutes (Part II) of the Meeting held  3 – Financial/Business

on 28 May 2009  Affairs

Report of the Director of Prosperity   3 – Financial/Business

and Regeneration – Proposal from  Affairs

Maidstone Housing Trust to change

their Governance Arrangements

RESOLVED: That the Minutes (Part II) of the Meeting held on 28 May 2009 be approved as a correct record and signed.

6.00 p.m. to 6.50 p.m.