Issue - meetings

Issue - meetings

Announcements and verbal updates from the Chair, the Scrutiny Officer, and/or the Monitoring Officer

Meeting: 07/04/2022 - Companies Scrutiny Panel (Item 3.)

Announcements and verbal updates from the Chair and/or the Scrutiny Officer

Announcements and verbal updates on matter relevant to the agenda items or to the operation of the Panel from the Chair; Scrutiny Officer; or with the Chair’s permission from other officers in attendance.


Meeting: 28/03/2022 - Companies Scrutiny Panel (Item 44)

Announcements and verbal updates from the Chair, the Scrutiny Officer, and/or the Monitoring Officer

Announcements and verbal updates on matter relevant to the agenda items or to the operation of the Panel from the Chair; Scrutiny Officer; Monitoring Officer or her deputy; or with the Chair’s permission from other officers in attendance.

Minutes:

None.


Meeting: 13/12/2021 - Companies Scrutiny Panel (Item 30)

Announcements and verbal updates from the Chair and/or the Scrutiny Officer

Announcements and verbal updates on matter relevant to the agenda items or to the operation of the Panel from the Chair; Scrutiny Officer; or with the Chair’s permission from other officers in attendance.

Minutes:

The Chair reported the success of the previous meeting of the Shareholder and Joint Venture Group and expressed support for Scrutiny remaining part of it.  


Meeting: 24/11/2021 - Companies Scrutiny Panel (Item 19)

Announcements and verbal updates from the Chair, the Scrutiny Officer, and/or the Monitoring Officer

Announcements and verbal updates on matter relevant to the agenda items or to the operation of the Panel from the Chair; Scrutiny Officer; Monitoring Officer or her deputy; or with the Chair’s permission from other officers in attendance.

Minutes:

The Panel commented on the value of having relevant officers present for more complex or important reports. The following was AGREED:

1)    That the Chair and Scrutiny Officer would discuss the reports after publication to identify who to invite

2)    That Simon Howick, Managing Director of ODS would attend the meeting on 13 December 2021


Meeting: 18/10/2021 - Companies Scrutiny Panel (Item 14)

Announcements and verbal updates from the Chair, the Scrutiny Officer, and/or the Monitoring Officer

Announcements and verbal updates on matter relevant to the agenda items or to the operation of the Panel from the Chair; Scrutiny Officer; Monitoring Officer or her deputy; or with the Chair’s permission from other officers in attendance.

Minutes:

The Chair welcomed Jonathan Solomon, OxWED director from Nuffield, to the meeting and thanked him for coming help with explaining the proposals being put forward.


Meeting: 20/07/2021 - Companies Scrutiny Panel (Item 5)

Announcements and verbal updates from the Chair, the Scrutiny Officer, and/or the Monitoring Officer

Announcements and verbal updates on matter relevant to the agenda items or to the operation of the Panel from the Chair; Scrutiny Officer; Monitoring Officer or her deputy; or with the Chair’s permission from other officers in attendance.

Minutes:

None