Issue - meetings
SJVG header items for each company
Meeting: 01/12/2021 - Shareholder and Joint Venture Group (Item 25)
Oxford City Housing Ltd - The Housing Group (Private)
Those who may attend for this company’s items:
Company Directors:
Kerry Kyriacou (Chair of the Board)
Helen Horne (Managing Director)
Stephen Clarke
Jane Winfield
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
To consider the OCHL report to the Shareholder and Joint Venture Group meeting on 01 December 2021.
Minutes:
The following were present for this item:
Helen Horne, Managing Director, OCHL
Sarah Knight, Development Director, OCHL
Lindsay Cane, Company Secretary, OCHL
David Watt, Strategic Finance Manager, OCHL
Meeting: 01/12/2021 - Shareholder and Joint Venture Group (Item 23)
Barton Oxford Limited Liability Partnership (LLP): (Part Private)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP) and supporting officers:
Stephen Clarke
Carolyn Ploszynski
Jane Winfield
Will McKay
Minutes:
The following were present for this item:
Stephen Clarke, Director, BOLLP
Will McKay, Development Manager, BOLLP
Meeting: 28/07/2021 - Shareholder and Joint Venture Group (Item 12)
Barton Oxford Limited Liability Partnership (LLP): (Part Private)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP) and supporting officers:
Stephen Clarke
Paul Leo
Carolyn Ploszynski
Jane Winfield
Minutes:
Present for this part of the meeting
· Stephen Clarke (for Barton LLP)
Meeting: 28/07/2021 - Shareholder and Joint Venture Group (Item 13)
Oxford West End Development (OxWED) (Private)
Those who may attend for this company’s items:
Oxford City Council’s Company Directors
Tom Bridgman
Caroline Green
Jane Winfield
Representing the company
Lindsay Cane (Company Secretary)
Kevin Minns (OxWED Managing Director)
Minutes:
Present for this part of the meeting
· Stephen Clarke (Company Director)
· Lindsay Cane (Company Secretary)
Meeting: 28/07/2021 - Shareholder and Joint Venture Group (Item 11)
Oxford City Housing Ltd - The Housing Group (Part private)
Those who may attend for this company’s items:
Company Directors:
Kerry Kyriacou (Chair)
Stephen Clarke
Jane Winfield
Michelle Thomas (Managing Director)
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Minutes:
Present for this part of the meeting
· Kerry Kyriacou (Chair of the Board)
· Stephen Clarke (Company Director)
· Helen Horne (incoming Managing Director)
· Michelle Thomas (interim Managing Director)
· Lindsay Cane (Company Secretary)
· David Watt (OCHL Strategic Finance Manager)
Meeting: 17/03/2021 - Shareholder and Joint Venture Group (Item 41)
Oxford City Housing Ltd - The Housing Group (OCHL)
Those who may attend for this company’s items:
Company Directors:
Kerry Kyriacou (Chair)
Stephen Clarke
Jane Winfield
Mike Day (Managing Director)
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Minutes:
Present for this part of the meeting
· Kerry Kyriacou (Chair of the Board)
· Mike Day (Managing Director)
· Michelle Thomas (interim Managing Director)
· Stephen Clarke (Company Director)
· Jane Winfield (Company Director)
Others in attendance
· Lindsay Cane (Company Secretary)
· David Watt (OCHL Strategic Finance Manager)
Meeting: 17/03/2021 - Shareholder and Joint Venture Group (Item 42)
Barton Oxford Limited Liability Partnership (LLP)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP) and supporting officers:
Stephen Clarke
Paul Leo
Carolyn Ploszynski
Jane Winfield
Minutes:
Present for this part of the meeting
· Stephen Clarke
· Jane Winfield
Meeting: 17/03/2021 - Shareholder and Joint Venture Group (Item 40)
Oxford Direct Services Ltd and Oxford Direct Services Trading Ltd (ODS)
Those who may attend for this company’s items:
Company Directors:
Simon Howick
Tim Sadler
Others in attendance:
Lindsay Cane (Company Secretary)
Gregor Budde (Finance Director)
Minutes:
Present for this part of the meeting
· Tim Sadler (Company Director)
· Simon Howick (Managing Director)
Others in attendance
· Lindsay Cane (Company Secretary)
· Gregor Budde (Finance Director)
Meeting: 16/12/2020 - Shareholder and Joint Venture Group (Item 24)
Oxford Direct Services Ltd and Oxford Direct Services Trading Ltd (ODS)
Those who may attend for this company’s items:
Company Directors:
Simon Howick
Tim Sadler
Gregor Budde
Others in attendance:
Lindsay Cane (Company Secretary)
Minutes:
Present for this part of the meeting
· Tim Sadler (Company Director)
· Simon Howick (Managing Director)
Others in attendance
· Lindsay Cane (Company Secretary)
· Gregor Budde (Finance Director)
Meeting: 16/12/2020 - Shareholder and Joint Venture Group (Item 21)
Barton Oxford Limited Liability Partnership (LLP): (Part Private)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP):
Stephen Clarke
Jane Winfield
Minutes:
Present for this part of the meeting
Stephen Clarke (LLP Director)
Meeting: 16/12/2020 - Shareholder and Joint Venture Group (Item 22)
Oxford West End Development (OxWED) (Private)
Those who may attend for this company’s items:
Oxford City Council’s Company Directors
Tom Bridgman
Gordon Mitchell
Jane Winfield
Representing the company
Lindsay Cane (Company Secretary)
Kevin Minns (OxWED Executive Officer)
Minutes:
Present for this part of the meeting
· Tom Bridgeman (OxWED Company Director, Oxford City Council)
· Kevin Minns (Managing Director, OxWED)
Others in attendance
· Lindsay Cane (Company Secretary)
Meeting: 16/12/2020 - Shareholder and Joint Venture Group (Item 23)
Oxford City Housing Ltd - The Housing Group (Private)
Those who may attend for this company’s items:
Company Directors:
Stephen Clarke
Jane Winfield
Mike Day (Managing Director)
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Minutes:
Present for this part of the meeting
· Stephen Clarke (Company Director)
· Mike Day (Managing Director)
Others in attendance
· David Watt (OCHL Strategic Finance Manager)
· Lindsay Cane (Company Secretary)
Meeting: 16/09/2020 - Shareholder and Joint Venture Group (Item 13)
Oxford City Housing Ltd - The Housing Group (Private)
Those who may attend for this company’s items:
Company Directors:
Stephen Clarke
Jane Winfield
Mike Day (Managing Director)
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Meeting: 16/09/2020 - Shareholder and Joint Venture Group (Item 15)
Oxford West End Development (OxWED) (Private)
Those who may attend for this company’s items:
Oxford City Council’s Company Directors
Tom Bridgman
Gordon Mitchell
Jane Winfield
Representing the company
Lindsay Cane (Company Secretary)
Kevin Minns (OxWED Executive Officer)
Meeting: 16/09/2020 - Shareholder and Joint Venture Group (Item 14)
Barton Oxford Limited Liability Partnership (LLP): (Part Private)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP):
Stephen Clarke
Jane Winfield
Meeting: 24/06/2020 - Shareholder and Joint Venture Group (Item 6)
Barton Oxford Limited Liability Partnership (LLP)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP):
Stephen Clarke
Caroline Green
Jane Winfield (Regeneration and Major Projects Service Manager)
Minutes:
Present for this part of the meeting
City Council’s representatives on the Limited Liability Partnership (LLP):
Jane Winfield
Stephen Clarke
Meeting: 24/06/2020 - Shareholder and Joint Venture Group (Item 5)
Oxford West End Development (OxWED)
Those who may attend for this company’s items:
Oxford City Council’s Company Directors
Tom Bridgman
Gordon Mitchell
Jane Winfield
For the company
Lindsay Cane (Company Secretary)
Stephen Hing (OxWED Development Director)
Kevin Minns (OxWED Executive Officer)
Minutes:
Present for this part of the meeting
Oxford City Council’s Company Directors
Tom Bridgman
Jane Winfield
Others in attendance
Lindsay Cane (Company Secretary)
Stephen Hing (OxWED Development Director)
Kevin Minns (Nuffield Company Director)
Meeting: 24/06/2020 - Shareholder and Joint Venture Group (Item 7)
Oxford City Housing Ltd - the Housing Group
Those who may attend for this company’s items:
Company Directors:
Stephen Clarke
Jane Winfield
Mike Day (Managing Director)
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Minutes:
Present for this part of the meeting
Directors
Stephen Clarke
Jane Winfield
Others in attendance
Lindsay Cane (Company Secretary)
Mike Day (Managing Director elect)
Meeting: 24/06/2020 - Shareholder and Joint Venture Group (Item 4)
Oxford Direct Services Ltd and Oxford Direct Services Trading Ltd (ODS)
Those who may attend for this company’s items:
Company Directors (Oxford City Council appointed)
Simon Howick
Tim Sadler
Company officers
Lindsay Cane (Company Secretary)
Minutes:
Present for this part of the meeting
Directors
Tim Sadler
Simon Howick
Others in attendance
Lindsay Cane (Company Secretary)
Gregor Budde (Finance Director)
Meeting: 17/03/2020 - Shareholder and Joint Venture Group (Item 5.)
Oxford Direct Services Ltd and Oxford Direct Services Trading Ltd (ODS)
Those who may attend for this company’s items:
Company Directors:
Simon Howick
Tim Sadler
Others in attendance:
Lindsay Cane (Company Secretary)
Meeting: 17/03/2020 - Shareholder and Joint Venture Group (Item 7.)
Barton Oxford Limited Liability Partnership (LLP): (Part Private)
Those who may attend for this company’s items:
City Council’s representatives on the Limited Liability Partnership (LLP):
Stephen Clarke
Caroline Green
Jane Winfield
Meeting: 17/03/2020 - Shareholder and Joint Venture Group (Item 6.)
Oxford West End Development (OxWED)
Those who may attend for this company’s items:
Oxford City Council’s Company Directors
Gordon Mitchell
Tom Bridgman
Others in attendance
Lindsay Cane (Company Secretary)
Stephen Hing (OxWED Development Director)
Meeting: 17/03/2020 - Shareholder and Joint Venture Group (Item 8.)
Oxford City Housing Ltd - the Housing Group (Part Private)
Those who may attend for this company’s items:
Company Directors:
Richard Connolly (Chair of the Board)
Stephen Clarke
Jane Winfield
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Meeting: 19/11/2019 - Shareholder and Joint Venture Group (Item 14)
Barton Oxford Limited Liability Partnership (LLP): (Part Private)
Those who may attend for this company’s items.
City Council’s representatives on the Limited Liability Partnership (LLP):
Stephen Clarke
Caroline Green
Jane Winfield
Minutes:
Present for this part of the meeting.
City Council’s representatives on the Limited Liability Partnership (LLP):
Stephen Clarke
Meeting: 19/11/2019 - Shareholder and Joint Venture Group (Item 16)
Oxford Direct Services Ltd and Oxford Direct Services Trading Ltd (ODS) (Private)
Those who may attend for this company’s items.
Company Directors:
Simon Howick
Aled Bath
Tim Sadler
Others in attendance:
Lindsay Cane (Company Secretary)
Minutes:
Present for this part of the meeting.
Company Directors:
Simon Howick
Others in attendance:
Lindsay Cane (Company Secretary)
Meeting: 19/11/2019 - Shareholder and Joint Venture Group (Item 18)
Oxford West End Development (OxWED) (Private)
Those who may attend for this company’s items.
Oxford City Council’s Company Directors
Gordon Mitchell
Tom Bridgman
Others in attendance
Lindsay Cane (Company Secretary)
Stephen Hing (OxWED Development Director)
Minutes:
Present for this part of the meeting.
Oxford City Council’s Company Directors
Tom Bridgman
Others in attendance
Lindsay Cane (Company Secretary)
Stephen Hing (OxWED Development Director)
Meeting: 19/11/2019 - Shareholder and Joint Venture Group (Item 13)
Oxford City Housing Ltd - the Housing Group (Part Private)
Those who may attend for this company’s items.
Company Directors:
Richard Connolly (Chair of the Board)
Stephen Clarke
Jane Winfield
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Alan Wylde (Adviser)
Minutes:
Present for this part of the meeting:
Company Directors:
Richard Connolly (Chair of the Board)
Stephen Clarke
Others in attendance
Lindsay Cane (Company Secretary)
David Watt (Strategic Finance Manager)
Alan Wylde (Adviser)