Meeting documents

Meeting documents

City Executive Board (became Cabinet on 13 May 2019)
Wednesday 2 December 2009 5.00 pm

City Executive Board - 02 Dec 2009 at 17:00



Agenda



Agenda
Agenda.pdf


1.

APOLOGIES FOR ABSENCE


2.

DECLARATIONS OF INTEREST


3.

PUBLIC QUESTIONS


4.

SCRUTINY COMMITTEE REPORTS



(a) REVIEW OF PUBLIC CONVENIENCES
Item 4(a) Scrutiny report.pdf



(b) OTHER SCRUTINY REPORTS


5.

STRATEGIC ASSET MANAGEMENT PLAN “ OUTCOME OF CONSULTATION
Item 5.pdf



APPENDIX 1
Item 5 Appendix 1.pdf



APPENDIX 2
Item 5 Appendix 2.pdf



Appendix 3 Scrutiny Report
Item 5 - Appendix 3 scrutiny report.pdf


6.

CHILDREN™S AND YOUNG PERSON™S PLAN 2010-2013
Item 6.pdf



APPENDIX 1
Item 6 Appendix 1.pdf



APPENDIX 2
Item 6 Appendix 2.pdf



Appendix 3
Item 6 appendix 3.pdf


7.

LIFT MAINTAINANCE CONTRACT - TENDER ACCEPTANCE
Item 7.pdf



APPENDIX 1
Item 7 Appendix 1.pdf


8.

REPLACEMENT FIRE DOORS - TENDER ACCEPTANCE
Item 8.pdf



APPENDIX 1
Item 8 Appendix 1.pdf


9.

OLD FIRE STATION/ CRISIS SKYLIGHT - UPDATE ON THE DEVELOPMENT
Item 9.pdf



APPENDIX 1
Item 9 Appendix 1.pdf



APPENDIX 2
Item 9 Appendix 2.pdf



APPENDIX 3 (OPTION 1 AND 2)
Item 9 Appendix 3 (Options 1 and 2).pdf



APPENDIX 3 (OPTION 3 AND 4)
Item 9 Appendix 3 (Options 3 and 4).pdf



APPENDIX 3 (OPTION 2A)
Item 9 Appendix 3 - Option 2A.pdf



APPENDIX 3 (OPTION 2A.1)
Item 9 Appendix 3 - 0ption 2A.1.pdf



APPENDIX 4
Item 9 Appendix 4.pdf



APPENDIX 5
Item 9 Appendix 5.pdf


10.

PLANNING ANNUAL MONITORING REPORT
Item 10.pdf



APPENDIX 1
Item 10 Appendix 1.pdf



APPENDIX 2
Item 10 Appendix 2.pdf



APPENDIX 3
Item 10 Appendix 3.pdf



APPENDIX 4
Item 10 Appendix 4.pdf



APPENDIX 5
Item 10 Appendix 5.pdf



Appendix 6 “ Scrutiny
Item 10 - Appendix 6 Scrutiny.pdf


11.

MUSEUM OF OXFORD
Item 11.pdf



APPENDIX 1
Item 11 Appendix 1.pdf



APPENDIX 2
Item 11 Appendix 2.pdf



APPENDIX 3
Item 11 Appendix 3.pdf


12.

SPORT AND PHYSICAL ACTIVITY STRATEGY - CITY SPORT REVIEW
Item 12.pdf



APPENDIX 1
Item 12 Appendix 1.pdf


13.

OXFORD CITY FOOTBALL CLUB “ APPROVAL OF GRANT FUNDING
Item 13.pdf


14.

BUDGET FOR CONSULTATION 2010/11
Item 14.pdf



APPENDIX 1
Item 14 appendix 1.pdf



APPENDIX 2
Item 14 Appendix 2.pdf



APPENDIX 3
Item 14 Appendix 3.pdf



APPENDIX 3B
Item 14 Appendix 3b.pdf



APPENDIX 4
Item 14 Appendix 4.pdf



APPENDIX 5
Item 14 Appendix 5.pdf



APPENDIX 6
Item 14 Appendix 6.pdf



APPENDIX 7
Item 14 Appendix 7.pdf



APPENDIX 8
Item 14 Appendix 8.pdf


15.

QUARTERLY FINANCIAL MONITORING
Item 15.pdf



APPENDIX 1
Item 15 Appendix 1.pdf



APPENDIX 2
Item 15 Appendix 2.pdf



APPENDIX 3
Item 15 Appendix 3.pdf



APPENDIX 4
item 15 Appendix 4.pdf



APPENDIX 5
Item 15 Appendix 5.pdf


16.

NEW CEMETERY SPACE
Item 16.pdf



APPENDIX 1
Item 16 Appendix 1.pdf


17.

PROPOSED WESTGATE DEVELOPMENT “ UPDATE REPORT
Item 17.pdf


18.

2ND QUARTER PERFORMANCE MONITORING REPORT 2009/10
Item 18.pdf



Appendix 1 “ Scrutiny
Item 18 - Appendix 1 Scrutiny.pdf


19.

TREASURY MANAGEMENT: SIX MONTHLY PERFORMANCE REPORT 2009/10 REVIEW OF COUNTERPARTIES
Item 19.pdf



APPENDIX 1
Item 19 App A.pdf



APPENDIX 2
Item 19 App B.pdf


20.

CAR PARK CHARGES- REVIEW
Item 20.pdf



APPENDIX 1
Item 20 Appendix.pdf


21.

APPOINTMENTS TO OUTSIDE BODIES
Item 21.pdf



APPENDIX 1
Item 21 Appendix 1.pdf


22.

FUTURE ITEMS


23.

MINUTES
Item 23.pdf



MATTERS EXEMPT FROM PUBLICATION


C1.

PROPOSED WESTGATE DEVELOPMENT “ UPDATE REPORT



Action Sheet
Action Sheet CEB 2 Dec 09.pdf