Agenda

Oxfordshire Growth Board Scrutiny Panel
Tuesday, 15 September 2020 6.30 pm

Venue: Virtual meeting viewable by a weblink

Contact: Kevin Jacob, Growth Board Democratic Services Officer  Email: kevin.jacob@southandvale.gov.uk

Link: Link to the meeting

Items
No. Item

1.

Apologies for absence, substitutes; declarations of interest and Chair's announcements

2.

Minutes of the previous meeting pdf icon PDF 121 KB

To approve the minutes of the meeting held on 22 July 2020

3.

Public participation pdf icon PDF 69 KB

Members of the public may submit an address or question in writing to the Scrutiny Panel, where notice in writing is given to the secretariat no later than 17:00 on Wednesday 9 September 2020. Questions and addresses should be no longer than one side of A4 paper in Ariel 12 font. The statement or question will be circulated to the Panel and read out by the democratic services officer or Chair on behalf of those who have submitted them. A response may be given at the meeting or a written answer supplied. The Chair will have discretion to manage the public participation procedure as they see appropriate. Public speakers may be invited to speak at the virtual meeting, subject to technical arrangements being in place. Written submissions may also be read out by the Chair or Democratic Services Officer where requested

 

Questions and notice of addresses must be submitted to democratic.services@oxfordshiregrowthboard.org

 

4.

Growth Board response to scrutiny panel recommendations - 22 July 2020 pdf icon PDF 127 KB

To consider the Growth Board’s response to the recommendations to the Board from the Scrutiny Panel meeting on 22 July 2020

5.

Update from Councillor Emily Smith, Chair of the Oxfordshire Growth Board

Councillor Emily Smith, Chair of the Oxfordshire Growth Board and Leader of the Vale of White Horse District Council has been invited to attend this meeting to give an update.

6.

Items for information due for the Growth Board meeting on 22 September 2020

6a

OxCam Arc Local Natural Capital Plan pdf icon PDF 751 KB

To note a presentation to the Growth Board from the Environment Agency concerning the OxCam Arc Local Natural Capital Plan.

6b

Oxfordshire Economic Recovery Plan

To note that a presentation is to be given to the Growth Board concerning progress in the development of an Economic Recovery Plan, (ERP) for Oxfordshire, which is being developed in response to the Covid-19 pandemic. Work on the ERP and the presentation is ongoing and may not be available until the date of the Growth Board meeting. Copies will be supplied to the Panel as soon as possible after this.

 

7.

Growth Board Continuous Improvement Programme pdf icon PDF 120 KB

To consider a report to the Growth Board setting progress and recommendations associated with the longer-term conclusions of the Growth Board review

Additional documents:

8.

Oxford to Cambridge Arc Update pdf icon PDF 104 KB

To consider a report to the Growth Board setting out an update on the current work being undertaken relating to the Oxford to Cambridge Arc

9.

Consultation on England's Economic Heartland's draft Transport Strategy pdf icon PDF 87 KB

To review a report to the Growth Board setting out a suggested response on behalf of the Growth Board to England’s Economic Heartland’s consultation on its draft Transport Strategy.

Additional documents:

10.

Oxfordshire Housing and Growth Deal

10a

Oxfordshire Housing and Growth Deal Progress Report - Quarter 1 2020/2021 pdf icon PDF 1 MB

To consider a report to the Growth Board setting out the Quarter 1 2020/2021 progress report for the Oxfordshire Housing and Growth Deal and any amendments to the work programme as necessary.

10b

Oxfordshire Housing and Growth Deal Financial Outturn - Quarter 1 2020/2021 pdf icon PDF 100 KB

To consider a report to the Growth Board setting out the Quarter 1 2020/21 financial outturn report for the Oxfordshire Housing and Growth Deal

Additional documents:

10c

Infrastructure sub-group update pdf icon PDF 172 KB

To receive summary notes from the meeting held on 24 August 2020.

10d

Oxfordshire Plan 2050 subgroup - update pdf icon PDF 189 KB

To receive summary notes from the meetings held on 16 July 2020 and 20 August 2020.

Additional documents:

11.

Work Programme for the Scrutiny Panel and Action Log - September 2020 pdf icon PDF 84 KB

To discuss the draft work programme for the Panel as submitted by the Panel’s Scrutiny Officer and requests for information/actions from previous meetings

Additional documents:

12.

Dates of next meetings

The dates of future Scrutiny Panel meetings are below. 

 

  • Tues 17 Nov 6.30 pm
  • Tues 19 Jan 2021 6.30 pm
  • Tues 16 Feb 2021 6.30 pm
  • Tues 16 Mar 2021 6.30 pm
  • Tues 1 June 2021 6.30 pm