Appointment of a new Council Director to the Board of Cardiff Heat Network Ltd

April 1, 2026 Chief Executive (Officer) Key decision Awaiting outcome View on council website

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Summary

Cardiff Chief Executive agreed to appoint a new Council Director to the Board of Cardiff Heat Network Ltd on 01/04/2026. The decision noted the resignation of the previous director and approved the appointment, requiring an update to the Articles of Association.

Full council record

Decision

AGREED: that the resignation of the previous director be noted and that the appointment of a new Council Director to the Board of Cardiff Heat Network, updating the Articles of Association accordingly, as set out in the report Ltd be approved.

Reasons for the decision

To fill a vacancy arising from the resignation of a previous Council Director.

Details

OutcomeFor Determination
Decision date1 Apr 2026
Subject to call-inYes