Agenda
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PDF 443 KBVenue: Long Room - Oxford Town Hall. View directions
Contact: Dr Brenda McCollum, Committee and Member Services Officer email: democraticservices@oxford.gov.uk tel: 01865 252784
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Apologies for absense |
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Declarations of interest |
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SJVG Confidentiality and private sessions If the SJVG 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, it will be necessary for the SJVG to pass a resolution 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 SJVG 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. |
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Items relating to the companies The agenda item text indicates which documents are available to the public and which are private. Public reports in this section are available on the website under each agenda to download individually but are not included in an agenda pack.
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Items relating to the Shareholder and Joint Venture Group Items unrelated to an individual company or companies for consideration by the Group. The agenda item text indicates which documents are available to the public and which are private. Public reports in this section are available on the website under each agenda to download individually but are not included in an agenda pack.
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Report from the Scrutiny Committee The Group is asked to consider any comments or recommendations submitted by the Finance and Performance Working Group (of the Scrutiny Committee) in relation to the substantive items on the agenda or in respect of other issues the Working Group considers appropriate to raise.
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Commentary on Reports Relating to OX Place The Director of Law, Governance, and Strategy and the Group Finance Director submitted commentaries on reports relating to OX Place. |
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OxWed Update Update to the Shareholder and Joint Venture Group – OxWed
Shareholder is recommended to: - To note the contents of this report.
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Summary report - OX Place Report of: Roger Thompson – Ox Place Managing Director, David Watt – Ox Place Strategic Finance Manager
Executive Summary To provide the Shareholder with an updated Financial Business Plan for the proposed activities of Ox Place (OCHL) in the delivery of the existing identified housing delivery programme.
The Shareholder is recommended to: 1. Note the report. 2. Please note that no vote to approve the business plan is intended at this meeting. This is an opportunity to become aware of and review the plan as presented.
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Development Sites update - OX Place Report of: Tim Bacon, OX Place Interim Head of Development Executive Summary The report provides an update on development related activities on a scheme-by-scheme basis. An outline of the key risks and issues affecting the programme is also provided.
The Shareholder and Joint Venture Group is Recommended to: 1. Note the contents of the report and provide any feedback.
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