Decision details

Optalis Ltd: Update on the Business Case for Merger with the Royal Borough of Windsor and Maidenhead

Decision Maker: Executive

Decision status: For Determination

Is Key decision?: Yes

Is subject to call in?: Yes


Purpose: To provide an update on progress with the expansion of the Council Owned Company Opalis



1)        the progress of the work to effect the merger be noted;


2)        the business case enabling the implementation work to continue be approved;


3)        a further update be provided at its March meeting on the progress of implementation;


4)        the virement of £40k from the Royal Borough of Windsor and Maidenhead shareholder payment be approved and an increased debt of £55k for the Holding Company, to fund the costs of implementation, be agreed.


Wards Affected: None Specific;

Declarations: Councillor Anthony Pollock declared a personal and prejudicial interest in this item.

Dispensations: None

Reference Number: WBC919

Publication date: 26/01/2017

Date of decision: 26/01/2017

Decided at meeting: 26/01/2017 - Executive

Effective from: 04/02/2017

Accompanying Documents: