The Executive Director of Resources submitted a report to the Committee in its capacity as the sole member of Brighter Futures for Children Ltd (BFfC) to make consequential decisions, following the departure of the Company’s Managing Director on 7 September 2020.  The report described the interim arrangements, which had been agreed with the DfE, and would be in place until 31 March 2021.  Attached to the report at Appendix 1 was a summary of additional interim duties for the Chair of BFfC.

Resolved –

(1)    That the amended role for the Chair of the Company’s Board, as described in Appendix 1 to the report, which would remain in place until 31 March 2021, be approved;

(2)    That the interim Executive Director of Finance and Resources be appointed as a Company Director until 31 March 2021;

(3)    That the requirement in the Articles for the interim Executive Director of Finance and Resources to be an employee of the Company be waived until 31 March 2021.

(Exempt information as defined in paragraphs 1, 2 & 3)