The Committee considered a report, in its capacity as the sole member of Brighter Futures for Children Ltd, seeking to fill a vacancy for the Council Nominated Director and make changes to the Company’s Articles of Association, which were attached to the report.

Resolved –

(1)      That Darren Carter, Director of Finance, be appointed as the Council Nominated Director for Brighter Futures for Children Limited from 23 April 2024;

(2)      That the Articles of Association, as set out in Appendix 1 to the report, be amended to make provision for the Director of Education or the Director of Children’s Social Care to substitute for the Executive Director of Children’s Services (EDCS) at Board meetings in the event that the EDCS was not able to attend.

(Exempt information as defined in Paragraph 1).