Decision Maker: Executive
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: Yes
Purpose: To provide an update on the expansion
of the Council Owned Company Optalis
1) the update report and the progress made be noted;
2) the appointment of Councillors Anthony Pollock, Simon Weeks and David Lee to the Shareholder Reference Group, that will exercise governance over the Optalis Board, be noted;
3) the formal establishment of the new company, Optalis Ltd, owned jointly by Wokingham Borough Council and the Royal Borough of Windsor and Maidenhead, which will go live and start to trade on 3 April 2017 be supported.
Wards Affected: None Specific;
Declarations: Councillor Anthony Pollock declared a personal and prejudicial interest in this item.
Reference Number: WBC920
Publication date: 30/03/2017
Date of decision: 30/03/2017
Decided at meeting: 30/03/2017 - Executive
Effective from: 08/04/2017