Agenda

Agenda

Speaking at a Council or Committee meeting

Contact: Stefan Robinson, Scrutiny Officer 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the previous meeting pdf icon PDF 108 KB

To approve the minutes of the previous meeting held on 12 December 2018.

4.

Items to be considered in private - matters exempt from publication

Please note that Appendix 3 of the Quarter 3 Performance Report and the Oxford Direct Services Business Plan are exempt from publication under the terms of Paragraph 3, Part 1 of Schedule 12A of the Local Government Act 1972.  Accordingly, to consider this item, the Panel will be required to pass a resolution “That members of the public be excluded from the meeting on the grounds that their presence would involve the likely disclosure of exempt information.”

5.

Oxford Direct Services Quarter 3 Performance Report pdf icon PDF 333 KB

To consider the Quarter 3 Performance Report for Oxford Direct Services. This report will go to the Shareholder on 7 March 2019.

Additional documents:

6.

Oxford Direct Services Business Plan - To follow as a supplement

7.

Future meeting dates

To note the dates of future meetings, which will be held at 6pm:

 

17 April 2019

3 July 2019

23 July 2019

17 October 2019

19 November 2019