That the following changes to the non-executive directors of the Council owned companies as follows be noted:
1) WBC (Holdings) Limited – Retirement of Cllrs John Kaiser, Stuart Munro and Wayne Smith and appointment of Cllrs Clive Jones (Chairman), Stephen Conway, Prue Bray. Re-appointment of Graham Ebers;
2) Wokingham Housing Limited and Berry Brook Homes Limited – Retirement of Cllr John Kaiser and appointment of Cllr Prue Bray;
3) Loddon Homes Limited – Retirement of Cllrs Shahid Younis and Norman Jorgensen and appointment of Cllrs Clive Jones (Chairman) and Stephen Conway; and
4) Optalis Limited – Retirement of Cllr Charles Margetts and appointment of Cllr David Hare