Agenda item

Agenda item

City Executive Board Decisions (Minutes) and Single Executive Member Decisions (Minutes)

City Executive Board decisions (Minutes)

 

(1)       Minutes of the meeting held on 7th December 2011 will be circulated separately prior to the meeting.

 

Single Executive Member decisions (Minutes)

 

(1)       Minutes of the Single Executive Member Decision meeting (Board Member – Housing Needs) held on 5th October 2011.

 

(2)       Minutes of the Single Executive Member Decision meeting (Board Member – Corporate Governance and Strategic Partnerships) held on 13th October 2011.

 

(3)       Minutes of the Single Executive Member Decision meeting (Board Member – Corporate Governance and Strategic Partnerships) held on 27th October 2011.

 

(4)       Minutes of the Single Executive Member Decision meeting (Board Member – Housing Needs) held on 3rd November 2011.

 

(5)       Minutes of the Single Executive Member Decision meeting (Board Member – Finance and Efficiency) held on 4th November 2011.

 

(6)       Minutes of the Single Executive Member Decision meeting (Board Member – City Development) held on 10th November 2011.

 

(7)       Minutes of the Single Executive Member Decision meeting (Board Member – Finance and Efficiency) held on 29th November 2011.

 

(8)       Minutes of the Single Executive Member Decision meeting (Board Member – Finance and Efficiency) held on 2nd December 2011.

Minutes:

Council had before it (previously circulated, now appended)

 

City Executive Board decisions (Minutes)

 

(1)       Unconfirmed Minutes of the meeting held on 7th December 2011

 

(a)       Councillor Wilkinson said given that there was a budget proposal to vacate and dispose of the Bury Knowle House office accommodation in 2013/14, she asked if the Leader of the Council could give an assurance that the Administration had no long-term aspiration to discontinue leasing the ground floor of that building to the County Council for the provision of core library services in Headington and the North East of the City. (Minute 46)

 

In response Councillor Price said that he was happy for the library to remain in the building.

 

(c)        Councillor Fooks asked with regard to minute 66 (ICT Strategy) if the wording could be modified to make it more understandable.  In response Councillor Price said that he had raised this and while everyone needed to read the information, the wording could have been better.

 

 

Single Executive Member decisions (Minutes)

 

(1)       Minutes for the Single Executive Member Decision meeting (Board Member – Housing Needs) held on 5th October 2011.

 

(2)       Minutes of the Single Executive Member Decision meeting (Board Member – Corporate Governance and Strategic Partnerships) held on 13th October 2011.

 

(3)       Minutes of the Single Executive Member Decision meeting (Board Member – Corporate Governance and Strategic Partnerships) held on 27th October 2011.

 

(4)       Minutes of the Single Executive Member Decision meeting (Board Member – Housing Needs) held on 3rd November 2011.

 

(5)       Minutes of the Single Executive Member Decision meeting (Board Member – Finance and Efficiency) held on 4th November 2011.

 

(6)       Minutes of the Single Executive Member Decision meeting (Board Member – City Development) held on 10th November 2011.

 

(7)       Minutes of the Single Executive Member Decision meeting (Board Member – Finance and Efficiency) held on 29th November 2011.

 

(8)       Minutes of the Single Executive Member Decision meeting (Board Member – Finance and Efficiency) held on 2nd December 2011.

Supporting documents: