Agenda

Agenda

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Speaking at a Council or Committee meeting

Venue: Remote (Zoom)

Contact: Tom Hudson, Scrutiny Officer  email  DemocraticServices@oxford.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

3.

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.

4.

Items to be considered in private

Items to be considered in private - matters exempt from publication

 

If the Panel wishes to exclude the press and the public from the meeting during consideration of any of the items on the exempt from publication part of the agenda or at any other point in the meeting, it will be necessary for the Panel to pass a resolution to that effect in accordance with the provisions of Paragraph 4(2)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2012 on the grounds that their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Schedule 12A of the Local Government Act 1972. .

 

The Panel may maintain the exemption if and so long as, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

5.

Notes of the previous meeting pdf icon PDF 263 KB

Recommendation: that the open and confidential notes of the meeting held on 18 October 2021 be approved.

Additional documents:

6.

Shareholder and Joint Venture Group reports

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

7a

OCHL report

To consider the OCHL report to the Shareholder and Joint Venture Group meeting on 01 December 2021.

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 as a supplement.

 

7b

Barton Report pdf icon PDF 216 KB

To consider the Barton report to the Shareholder and Joint Venture Group meeting on 01 December 2021.

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.

 

 

Additional documents:

7c

OxWED report

To consider the OxWED report to the Shareholder and Joint Venture Group meeting on 01 December 2021.

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 as a supplement.

 

7d

ODS report

There is no ODS report scheduled for this meeting.

8.

Date of the Next Meeting

Meetings are scheduled to be held on:

 

13 December 2021 (ODS)

24 March 2022 (OCHL, Barton and OxWED)

07 April 2022 (ODS)