Meeting documents
City Executive Board (became Cabinet on 13 May 2019)
Monday 2 December 2002 9.00 am
City Executive Board - 02 Dec 2002 at 09:00
Agenda
Report of the Strategic Director, Finance and Corporate Services. (TO BE CIRCULATED AS A SEPARATE DOCUMENT FOLLOWING THE SENDING TO PRINT OF THE AGENDA). | |
13. | CAPITAL PROJECTS AND PROJECT MANAGEMENT |
Report of the Strategic Director, Housing, Health and Community. (TO BE CIRCULATED AS A SEPARATE DOCUMENT FOLLOWING THE SENDING TO PRINT OF THE AGENDA). | |
14. | INDICATIVE BUDGET FOR CAPITAL PROGRAMME 2003-06 |
Report of the Strategic Director, Finance and Corporate Services. (TO BE CIRCULATED AS A SEPARATE DOCUMENT FOLLOWING THE SENDING TO PRINT OF THE AGENDA). | |
15. | GENERAL FUND BUDGETARY POSITION 2002-03 |
Report of the Strategic Director, Finance and Corporate Services | |
16. | BUSINESS PLANS AND INDICATIVE BUDGET FOR GENERAL FUND BUDGET 2003-06 |
Report of the Strategic Director, Finance and Corporate Services. (TO BE CIRCULATED AS A SEPARATE DOCUMENT FOLLOWING THE SENDING TO PRINT OF THE AGENDA) | |
17. | INDICATIVE HOUSING REVENUE ACCOUNT BUDGET FOR 2003-/06 |
Report of the Strategic Director, Finance and Corporate Services. (TO BE CIRCULATED AS A SEPARATE DOCUMENT FOLLOWING THE SENDING TO PRINT OF THE AGENDA) | |
18. | ALBION PLACE TEMPORARY NIGHT SHELTER DECANT - DISPOSAL OF LAND |
Report of the Neighbourhood Renewal Business Manager | |
NOTE: Additional information concerning the indicative value of the land concerned is circulated in the confidential part of the agenda | |
19. | RESPONSIVE REPAIRS BUDGET - HOUSING REVENUE ACCOUNT |
Report of the Oxford Building Solutions Business Manager | |
20. | SUBMISSIONS FOR WRITE OFF - REVENUES AND BENEFITS |
Report of the Revenues and Benefits Business Manager | |
21. | CHILDCARE ALLOWANCES |
Report of the Legal and Democratic Services Business Manager | |
22. | DEALING WITH PLANNING APPLICATIONS |
Report of the Committee Services Manager and the Planning Policy Manager | |
23. | OVERVIEW AND SCRUTINY - RECOMMENDATIONS AND REPORTS |
Report of the Committee Services Manager | |
Environment Overview and Scrutiny Committee on 28th October 2002 | |
(a) | Conclusions from the review of telecommunications masts |
(b) | Energy efficiency as part of the review on sustainability |
(c) | The Aalborg Charter for Sustainable Towns and Cities as part of the review on sustainability |
Social Well-Being Overview and Scrutiny Committee on 5th November 2002 | |
There were no recommendations arising from this meeting | |
Finance and Performance Management Overview and Scrutiny Committee on 13th November 2002 | |
(a) | Revenues and Benefits |
Housing Overview and Scrutiny Committee on 14th November 2002 (a) Housing rights review (b) Homelessness forecasting project | |
24. | AREA COMMITTEE RECOMMENDATIONS (UP TO 18th NOVEMBER) |
Iffley Leys Area Committee - 4th November 2002 | |
There were no recommendations arising from this meeting | |
Cowley Area Committee - 6th November 2002 | |
There were no recommendations arising from this meeting | |
North Area Committee - 7th November 2002 | |
There were no recommendations arising from this meeting | |
Central South West Area Committee - 12th November 2002 (c) Land Drainage Budgets | |
To RECOMMEND the Executive Board that the budgetary provision should be sufficient to allow the Council to fulfil its obligations as a riparian landowner. (b) Riverside Court - Support Worker | |
To RECOMMEND the Executive Board to make funds available to allow the appointment of a support worker at Riverside Court. | |
25. | PORTFOLIO HOLDER QUESTIONS |
26. | DECISIONS TAKEN IN THE BEST INTERESTS OF THE AUTHORITY |
27. | MINUTES |
Meeting of the Board held on 11th November 2002. | |
28. | FUTURE BUSINESS |
Revised list of agenda items as at 20th November 2002, compiled by the Legal and Democratic Services Business Manager. | |
29. | CONFIDENTIAL MATTERS |
If the Board wishes to exclude the press and the public from the meeting during consideration of any of the items on the confidential part of the agenda, it will be necessary for the Board pass a resolution in accordance with the provisions of Section 100A(4) of the Local Government Act 1972 on the grounds that their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Part I of Schedule I2A of the Act. PART II | |
CONFIDENTIAL MATTERS C1 AWARD OF PRINT SUPPLY CONTRACT | |
Report of the Strategic Director, Finance and Corporate Services. | |
Confidential details of tenderers and pricing are circulated (as referred to on the report at Item 6) | |
(Confidential - paragraph 8 - contract terms for supply of goods or services) | |
C2 ALBION PLACE TEMPORARY NIGHTSHELTER DECANT - DISPOSAL OF LAND | |
Report of the Neighbourhood Renewal Business Manager | |
Additional information concerning the indicative value of the land concerned is circulated (as referred to in paragraph 5.1 of the report at item 18) | |
(Confidential - paragraph 9 - terms for disposal of goods or services) | |
C3 MINUTES | |
Confidential minutes of the Board's meeting held on 11th November 2002. | |
Related Documents item 4.pdf item 4.pdf item 4(a).pdf item 4(a).pdf item 4(b).pdf item 4(b).pdf item 4(c).pdf item 4(c).pdf item 4(d).pdf item 4(d).pdf item 5.pdf item 5.pdf item 5(a).pdf item 5(a).pdf item 5(b).pdf item 5(b).pdf item 5(c).pdf item 5(c).pdf item 5a.pdf item 5a.pdf item 6.pdf item 6.pdf item 7.pdf item 7.pdf item 8.pdf item 8.pdf item 9.pdf item 9.pdf item 10.pdf item 10.pdf item 11.pdf item 11.pdf item 12 pt1.pdf item 12 pt1.pdf item 12 pt2.pdf item 12 pt2.pdf item 13.pdf item 13.pdf item 14.pdf item 14.pdf item 15.pdf item 15.pdf item 16.pdf item 16.pdf item 17.pdf item 17.pdf item 18.pdf item 18.pdf item 19.pdf item 19.pdf item 20.pdf item 20.pdf item 21.pdf item 21.pdf item 22.pdf item 22.pdf item 23.pdf item 23.pdf item 27.pdf item 27.pdf item 28.pdf item 28.pdf urgent business.pdf urgent business.pdf |