Issue - meetings
Quarterly Performance monitoring report 2019/20 and 20/21 - Oxford Direct Services
Meeting: 27/07/2021 - Shareholder and Joint Venture Group (Item 5)
Oxford Direct Services - Quarterly Performance monitoring report July 2021 (private)
Purpose of report: To update the Shareholder Group on the ODS Group performance for the year 2020/21 and headline key matters in 2021/22.
Recommendations are set out in the report.
Minutes:
In private session.
Meeting: 17/03/2021 - Shareholder and Joint Venture Group (Item 40)
Oxford Direct Services update March 2021 (Private)
Purpose of report: to update the Shareholder Group on the ODS Group performance year to date for 2020/21.
Recommendations are set out in the report.
Minutes:
This item was taken in private session.
Meeting: 16/12/2020 - Shareholder and Joint Venture Group (Item 24)
ODS Business Plan 2021 - 2025 (Private)
Purpose: to ask the SJVG to consider the overview report, agree the recommendations, and agree the adoption of the 2021-2025 ODS Business Plan.
Recommendation: to agree the recommendations contained in the report.
Additional documents:
- Restricted enclosure 6
Minutes:
This item was discussed in private session. The SJVG approved the business plan as submitted.
Cllr Smith and Cllr Upton left during this item.
Meeting: 24/06/2020 - Shareholder and Joint Venture Group (Item 4)
Oxford Direct Services update report for 2019/20 (Private)
The Managing Director has submitted an update on the Oxford Direct Services Group performance for 2019/20.
Recommendation: that the Shareholder and Joint Venture Group resolves to note ODS Group performance for the financial year 2019/20; recent ODS Board activity; progress on the ODS Business plan; and consequential decisions.
Minutes:
The Shareholder and Joint Venture Group welcomed the newly appointed Finance Director and recorded its thanks to the Directors and all employees of Oxford Direct Services for their hard work and commitment in response to the COVID-19 pandemic and in supporting the Council and the residents of Oxford.
The ODS Managing Director, spoke to the report which detailed the ODS Group performance for the financial year 2019/20.
The Shareholder and Joint Venture Group resolved to note:
- ODS Group performance for the financial year 2019/20;
- recent ODS Board activity;
- progress on the ODS Business plan; and
- consequential decisions.
Councillor Hayes assumed the Chair for part of this item as Councillor Brown lost internet connection. Councillor Brown had resumed the Chair for summing up on this item.
Meeting: 17/03/2020 - Shareholder and Joint Venture Group (Item 5a)
Oxford Direct Services Update March 2020 report (Private)
The Managing Director has submitted an update on the work of Oxford Direct Services.
Recommendations:That the Shareholder and Joint Venture Group resolves to note progress