There were no apologies for absence.

There were no Substitute Members.

There were no Visiting Members.

There were no disclosures by Members or Officers.

There were no disclosures of lobbying.

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 7 September 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 12A and

  Brief Description

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

7 September 2009

Report of the Director of Prosperity and  3 – Financial/Business Affairs

Regeneration – Review of the Stock

Transfer Agreement

RESOLVED: That the Minutes (Part II) of the Meeting held on 7 September 2009 be approved as a correct record and signed.

Members were updated by Officers.

RESOLVED: That the recommendations be agreed.