Issue - meetings

Issue - meetings

Shareholder and Joint Venture Group reports

Meeting: 07/04/2022 - Companies Scrutiny Panel (Item 6.)

Shareholder and Joint Venture Group reports

Shareholder and Joint Venture Group reports for consideration are are listed separately below.


Meeting: 28/03/2022 - Companies Scrutiny Panel (Item 45)

Shareholder and Joint Venture Group reports

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 13/12/2021 - Companies Scrutiny Panel (Item 34)

Shareholder and Joint Venture Group reports

Shareholder and Joint Venture Group reports for consideration are are listed separately below.

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 24/11/2021 - Companies Scrutiny Panel (Item 22)

Shareholder and Joint Venture Group reports

Shareholder and Joint Venture Group reports for consideration are are listed separately below.

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 18/10/2021 - Companies Scrutiny Panel (Item 15)

Shareholder and Joint Venture Group reports

To consider the OxWED report to the Shareholder and Joint Venture Group meeting on 19 October 2021. Emma Gubbins, OCC Corporate Asset Lead, will be presenting the report. Jane Winfield and Jonathan Solomon, OxWED Directors, Nigel Kennedy, OCC Head of Finance, and Susan Sale, OCC Head of Legal Services, have also been invited to attend the meeting in support of the meeting.

 

The Panel is asked to consider the report and agree the questions or issues it wishes to raise at the Shareholder and Joint Venture Group meeting.

 

NB This report is to follow.

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 20/07/2021 - Companies Scrutiny Panel (Item 8)

Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group meetings on 27 July 2021 and on 28 July 2021 (reports are open/ fully exempt as shown on that meeting’s agenda: reports packs to follow).

Additional documents:

  • Restricted enclosure 11
  • Restricted enclosure 12
  • Restricted enclosure 13
  • Restricted enclosure 14
  • Restricted enclosure 15
  • Restricted enclosure 16

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 15/03/2021 - Companies Scrutiny Panel (Item 20)

Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group (reports are open/ fully exempt as shown on that meeting’s agenda: pack to follow).

 

 

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 14/12/2020 - Companies Scrutiny Panel (Item 13)

13 Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group (reports are open/ fully exempt as shown on that meeting’s agenda: pack to follow).

 

 

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 14/09/2020 - Companies Scrutiny Panel (Item 6)

6 Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group (reports are open/ fully exempt as shown on that meeting’s agenda: pack republished on 11 September to remove the item from Oxford City Housing Ltd).

 

 

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 22/06/2020 - Companies Scrutiny Panel (Item 6)

6 Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group (reports to follow as a supplement)

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 12/03/2020 - Companies Scrutiny Panel (Item 23)

Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group (reports to follow as a supplement)

Minutes:

Minutes of the consideration of the relevant Shareholder and Joint Venture Group reports are detailed below.


Meeting: 14/11/2019 - Companies Scrutiny Panel (Item 12)

12 Shareholder and Joint Venture Group reports

To consider reports to the Shareholder and Joint Venture Group (reports to follow as a supplement on 11th November)

Minutes:

Minutes of the relevant Shareholder and Joint Venture Group reports are detailed below.