(1) That the establishment of the Qualis Community Interest Company be approved in accordance with the following principles:
(a) to improve the economic, social and general wellbeing of the public through a sustainable approach to providing public infrastructure and services;
(b) to operate in the Epping Forest District Council area, adjacent authorities and broader East of England initiatives (with partners);
(c) to set up a representative steering group for each defined project that would make recommendations to the Qualis Community Interest Board (effectively the Qualis Group Board); and
(d) to report the activity of the Community Interest Company to the Council on a quarterly and annual basis in line with the proposals for the other Qualis group companies.