Decision Maker: Cabinet

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: Yes

Date of Decision: September 29, 2025

Purpose:

Content: 1.    That the revised Board Structure for Rosherville Limited setting out the appointment of the Assistant Director (Community Support & Inclusive Growth) to the Rosherville Limited Board. 2.    To provide delegated authority to the Leader of the Executive, in consultation with the Chief Executive to finalise the appointment of a Director to Rosherville Property Development Limited. 3.    To agree for the Corporate Change Manager, in consultation with the Leader of the Executive, to notify the Board of Rosherville Limited at the next respective Board meetings of the appointment to the vacant Director post.