That:
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.