Issue - decisions

(1)  That the establishment of a Holding Company limited by shares and 100% owned by the County Council be approved.

(2)  That the Holding Company be named Lincolnshire Future Limited.  

(3)  That the Executive Director for Finance and Public Protection, in consultation with the Leader of the Council and Executive Councillor for Resources and Communications, be delegated authority to complete all legal matters to enable the company to be established, including approval of the final form of all necessary legal documentation and the appointment of Directors and the Council's member representative.

(4)  That approval be given to the development of a detailed business case to establish the first company beneath the Holding Company for the development of specialist housing in Lincolnshire to support adult care.