Agenda

Finance Panel (Panel of the Scrutiny Committee) - Tuesday 28 April 2015 5.30 pm

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Speaking at a Council or Committee meeting

Venue: Barristers' Room - Oxford Town Hall. View directions

Contact: Andrew Brown, Scrutiny Officer

Items
No.	Item
1.	Apologies Quorum for the Panel is 3 Members. Substitutes are not allowed.
2.	Declarations of interests
3.	Budget Monitoring - quarter 3 PDF 109 KB View item 3. as DOC 202 KB For the Panel to consider the budget monitoring report for quarter 3. Please note that this report has already been to CEB and Council. It is included for information and comment. Additional documents: Appendix A1 Corporate Integrated Report v3 , item 3. PDF 615 KB Appendix A2 Corporate Integrated Report v3 , item 3. PDF 34 KB Appendix B1 City Regeneration Integrated Report v2 , item 3. PDF 414 KB Appendix B2 City Regeneration Integrated Report v3 , item 3. PDF 35 KB Appendix C1 Organisational Development and Corporate Services Integrated Report v2 , item 3. PDF 580 KB There are a further 6 documents.View the full list of documents for item 3.
4.	Capital Strategy PDF 84 KB View item 4. as DOC 187 KB View the background to item 4. For the Panel to pre-scrutinise the Capital Strategy, which is going to CEB for approval on 14 May. Additional documents: Appendix A - Oxford Capital Strategy , item 4. PDF 261 KB View as DOC (4./2) 200 KB Appendix B - Project Brief , item 4. PDF 165 KB View as DOC (4./3) 234 KB Appendix C - Project Initiation Document , item 4. PDF 100 KB View as DOC (4./4) 158 KB Appendix D - Monthly Monitoring Form , item 4. PDF 555 KB View as XLSX (4./5) 63 KB Appendix D (i) - Monthly Monitoring Form , item 4. PDF 104 KB There are a further 2 documents.View the full list of documents for item 4.
5.	Draft European Funding report PDF 106 KB View item 5. as DOC 210 KB View the background to item 5. For the Panel to review a draft of its European Funding report following the item on 5 February. Subject to the Panel’s approval and any amendments, the report can go to CEB for consideration on 14 May.
6.	Work Programme PDF 30 KB View item 6. as DOCX 17 KB For the Panel to review and note its work programme.
7.	Future Meeting Dates 2 July 2015