Decision details

Appointment of Directors to the Board of H&F Bridge Partnership (HFBP) Limited

Decision Maker: Leader of the Council

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

This paper seeks approval for 2 new appointments to H&F Bridge Partnership Limited (the Company) Board of Directors. The two appointees will replace one of the Directors who is leaving the employ of the Council whilst also ensuring that the council always has two voting members at the Board if a Director is unable to attend.

Decision:

The Leader approves:

 

1.         That Joanna Woodward, Chief Planning Officer, Planning and Economic Development be appointed as a Director to the HFBP Board, and that Bram Kainth, Chief Officer - Public Realm, within Highways Parks and Waste, be appointed as an Alternate Director.

 

2.         To formally record the resignation of Kevin Morris Principal Adviser for Secondary Education and 14-19 Development from the HFBP Board.

 

 

Reasons for the decision:

These appointments are to ensure the Council is fully represented at the HFBP board meetings so that the next steps to dissolve the company and distribute the profits can be completed in a fully transparent and timely way.

 

Alternative options considered:

N/A

Publication date: 11/11/2020

Date of decision: 11/11/2020

Accompanying Documents: