Issue - meetings
Quarterly Performance monitoring report 2019/20 and 2020/21 - OxWED
Meeting: 28/07/2021 - Shareholder and Joint Venture Group (Item 13)
OXWED update and project report July 20/21 (private)
Purpose of report: to ask the Shareholder and Joint Venture Group to note the progress report and agree the recommendations and actions in the report.
Minutes:
The Company Director, Tom Bridgman, introduced the progress report and highlighted key points
The Shareholder and Joint Venture Group noted the progress report and agreed the recommendations and actions in the report subject to their comments.
Meeting: 16/12/2020 - Shareholder and Joint Venture Group (Item 22)
OXWED: Update to Shareholders December 2020 (Private)
Purpose: to provide an update into the activities of OXWED over the past quarter and set out the proposed work and Shareholder decisions for the next quarter.
Recommendation: to note the report.
Minutes:
This item was considered in private session.
Meeting: 16/09/2020 - Shareholder and Joint Venture Group (Item 15)
OXWED: Update to Shareholders 1 September 2020 (Private)
Report of the managing director of OXWED
Purpose of report:
To give an update on progress and future work to January 2021
Recommendation:
To note the report and the proposed programme of decisions and funding.
Minutes:
Present for this part of the meeting
Oxford City Council Company Director
· Jane Winfield
Others in attendance
· Kevin Minns (Executive Director, OxWED)
· Lindsay Cane (Company Secretary)
This item was considered in private session.
Meeting: 24/06/2020 - Shareholder and Joint Venture Group (Item 5)
OxWED update report June 2020 (Private)
The Development Director for OxWED has submitted an update on the work of the company.
Recommendation: that the Shareholder and Joint Venture Group discusses and notes the report.
Additional documents:
- Restricted enclosure 8
Minutes:
The Directors briefed the Shareholder on the approach that OxWED was taking towards the redevelopment of the Oxpens scheme.
The Shareholder and Joint Venture Group resolved to note the report.
Meeting: 17/03/2020 - Shareholder and Joint Venture Group (Item 6a)
OxWED: Quarterly reporting on finance and progress to SJVG (Private)
The Development Director for OxWED has submitted a report to update the Shareholder and Joint Venture Group on the work of OxWED.
Recommendation: That the Shareholder and Joint Venture Group discusses and notes the report.
Meeting: 19/11/2019 - Shareholder and Joint Venture Group (Item 18)
OXWED: Quarterly reporting on finance and progress to SJVG (Private)
The Development Director for OxWED has submitted a report to update the Shareholder and Joint Venture Group on the work of OxWED.
Recommendations:That the Shareholder and Joint Venture Group resolves to:
Note the report.
Minutes:
Stephen Hing introduced a report which provided an update on progress with the Oxpens development.
The Shareholder and Joint Venture Group resolved to:
Note the report, while expressing support for one of the alternatives set out in it.