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.

The Executive Director Children's Services approved the eligibility criteria and assessment process for the pilot Fostering Capital Support Scheme and approved a successful application for up to £130k on 07/05/2026. This decision includes a plan to secure loans via a legal charge against the carer's property and initiate legal proceedings for debt recovery in cases of default.

The Director of Education awarded Childcare Reforms Local Authority Capital funding and Wraparound Childcare Delivery grants to successful applicants on 07/05/2026. This decision involves the allocation of £1,175,969 for capital funding and £2,930,815 for delivery grants to expand 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

Details

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