· That the SCF’s Business and Improvement Plan for 2024 to 2025 as at Appendix A to the report be approved.
· That the amended contractual key performance indicators at Appendix B be approved and delegated authority be given to the Chief Executive, in consultation with the Lead Member for Children’s Services, to make minor amendments to these indicators, including agreeing changes to the measures.
· That delegated authority be given to the Chief Executive, in consultation with the Lead Member for Children’s Services, to make amendments to the Articles of Association in relation to the board composition, quorum and reserved matters.
· That it be noted that the contract sum for 2024/25 would be considered and approved as part of the Council’s budget setting process.
· Note that it has been agreed that SCF will not submit an Annual Report for 2022/23.