Agenda and draft minutes

Agenda and draft minutes

Speaking at a Council or Committee meeting

Venue: Judges' Room - Oxford Town Hall. View directions

Contact: Andrew Brown, Scrutiny Officer 

Items
No. Item

11.

Apologies

Minutes:

None.

12.

Declarations of Interest

Minutes:

None.

13.

Minutes pdf icon PDF 100 KB

Recommendation: That the minutes of the meeting held on 06 November 2017 be approved as a true and accurate record.

Minutes:

The  minutes of the meeting held on  06 November  were approved as true and accurate  record.

14.

Business Plan for the Oxford Direct Services Limited (ODSL) and Oxford Direct Services Trading Limited (ODSTL

Background Information

The Panel has asked for this item to be included on the agenda prior to consideration by the Shareholder.

Why is it on the agenda?

On 18 December the Shareholder, on behalf of the City Council, will be asked to deal with a number of formal company matters but will focus its attention on the Business Plan for the two companies.  

This is an opportunity for the Panel to make recommendations to the Shareholder about the Business Plan.

Who has been invited to comment?

·         Gordon Mitchell, Interim Chief Executive

·         Nigel Kennedy, Section 151 Officer

·         Anita Bradley, Monitoring Officer

The Company Directors and Company Secretary have also been invited to attend and may wish to contribute.

 

Minutes:

This  item was considered in private session.