Appointment of Director to Ubico Ltd

June 9, 2026 Deputy Leader - Finance, Assets & Transformation (Cabinet member) In call-in window View on council website

This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.

Summary

The Deputy Leader - Finance, Assets & Transformation approved the appointment of Oliver Woodhams as a Local Authority Non-Executive Director to the Board of Ubico Ltd on 09/06/2026. Authority was delegated to the Deputy Chief Executive and Executive Director of Resources to finalise the terms of the appointment. This appointment ensures the council's interests are represented and its ability to influence Ubico Ltd's strategic direction continues.

Ann James, Executive Director Children's Services, approved the eligibility criteria and assessment process for the pilot Fostering Capital Support Scheme and approved a successful application on 07/05/2026. This decision confirms the process for a scheme to adapt a property to provide an additional bedroom for foster carers.

Kirsten Harrison, Director of Education, awarded Childcare Reforms Local Authority Capital funding and Wraparound Childcare Delivery grant funding on 07/05/2026. This decision awards grant funding to expand existing and develop new early years and out of school provision.

Supporting Documents

For Publication - Contract Award for Trauma Recovery Support for Adult Victims of Domestic Abuse Acc.pdf
For Publication - Contract Award for Trauma Recovery Support for Adult Victims of Domestic Abuse Acc.pdf
For Publication - Fostering capital April 26 - Copy.pdf
For Publication - ICM Decision Report - Ubico Director Appointment - Copy.pdf
For Publication - Officer Decision Form Phase 8 February FINAL 2026.pdf
For Publication - Officer Decision Form Phase 8 February FINAL 2026.pdf
For Publication - Officer Decision Form Phase 8 February FINAL 2026.pdf
For Publication - Fostering capital April 26 - Copy.pdf
ICM Decision Statement - UBICO signed.pdf
For Publication - Officer Decision Form Phase 8 February FINAL 2026.pdf
For Cabinet - 1. Council Strategy Action Plan Update and Finance Performance Risk Monitoring Q4 2.pdf
For Cabinet - 2. Strategic Performance Scorecard Q4 2025-26 1.pdf
For Cabinet - 3. Strategic Risk Scorecard Q4 2025-26.pdf

Details

ReferenceCall-ins0
OutcomeRecommendations Approved (subject to call-in)
Decision date9 Jun 2026
Lead officerRob Ayliffe
Subject to call-inYes