Decision Maker: Leader of the Council
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
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.
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.
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.
Publication date: 11/11/2020
Date of decision: 11/11/2020