Agenda

Agenda

Venue: St Aldate's Room, Town Hall. View directions

Contact: Stefan Robinson, Scrutiny Officer 

Items
No. Item

Matters to be considered in public

1.

Apologies for Absence

2.

Declarations of Interest

3.

Notes of the Previous meeting pdf icon PDF 116 KB

To note the notes of the previous meeting.

4.

Dates of Future Meetings

To note the dates of future meetings:

 

3 January 2019 – Cancelled due to Shareholder meeting change

6 March 2018 (new date)

Items to be considered in private - matters exempt from publication

If the Companies Panel wishes to exclude the press and the public from the meeting during consideration of any of the items on the exempt from publication part of the agenda, it will be necessary to pass a resolution in accordance with the provisions of Paragraph 4(2)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2012 on the grounds that their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Schedule 12A of the Local Government Act 1972.

 

The Panel may maintain the exemption if and so long as, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

5.

The future strategic direction of Oxford City Housing Limited (OCHL)

To consider a report which has been submitted to the Housing Group Shareholder detailing implemented changes to Government housing policy and potential outcomes of recent Government consultations that could impact on OCHL’s operating environment and strategic purpose.

 

The report will be considered by the Housing Group Shareholder on 17 December 2018.

 

Recommendation:

The Companies Scrutiny Panel is invited to consider the report and make any comments or recommendations as appropriate to the Housing Group Shareholder.

 

6.

OCHL Development Programme

To consider a report which has been submitted to the Housing Group Shareholder detailing the progress made by the Housing Group on the delivery of the housing development projects.

 

The report will be considered by the Housing Group Shareholder on 17 December 2018.

 

Recommendation:

The Companies Scrutiny Panel is invited to consider the report and make any comments or recommendations as appropriate to the Housing Group Shareholder.