Agenda

Oxfordshire Growth Board
Tuesday, 28 July 2020 1.30 pm

Venue: Virtual meeting viewable by a weblink

Contact: Kevin Jacob, Growth Board Democratic Services Officer 01235 422191  Email: kevin.jacob@southandvale.gov.uk

Link: Link to the meeting

Items
No. Item

1.

Apologies for absence, declarations of interest and Chair's announcement

2.

Minutes pdf icon PDF 121 KB

To adopt as a correct record the minutes of the Oxfordshire Growth Board meeting held on 2 June 2020.

 

3.

Public participation pdf icon PDF 183 KB

 

Asking a question

Questions (in full and in writing) must be received by 5pm on Wednesday 22 July 2020 three clear working days before the Growth Board meeting.

 

Addressing the Board

Notice of a wish to address the Growth Board (in full and in writing) must be received by 12 noon on Monday 27 July 2020, the working day before the Growth Board meeting. 

 

Questions and addresses should be no longer than one side of A4 paper in Ariel 12 font. The address or question will be circulated to the Growth Board 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

 

 

Additional documents:

4.

Growth Board Scrutiny Panel update pdf icon PDF 144 KB

To receive any feedback from the Growth Board Scrutiny Panel meeting held on Wednesday 22 July 2020 (to follow).

 

Additional documents:

5.

Growth Board Review Stage 1 Implementation pdf icon PDF 126 KB

For action: To consider a report setting out progress made against recommendations arising from the Growth Board Review. This includes providing endorsement and approval for a number of key governance documents. 

Additional documents:

6.

Covid-19 Recovery pdf icon PDF 162 KB

For action: To consider a report setting out the current work underway to support Oxfordshire’s recovery in response to the Covid-19 pandemic and seeking the Growth Board’s support for the approach.

Additional documents:

7.

Oxfordshire Housing and Growth Deal

7a

Oxfordshire Housing and Growth Deal Progress Report -Year Two pdf icon PDF 130 KB

 

            For information: To receive the 2019/2020 Quarter 4 progress report        on the Oxfordshire Housing and Growth Deal.

 

7b

Oxfordshire Housing and Growth Deal Financial Outturn 2019/20 pdf icon PDF 106 KB

 

            For information: To receive the 2019/2020 Quarter 4 financial summary   for the Oxfordshire Housing and Growth Deal.

 

Additional documents:

7c

Infrastructure sub-group update pdf icon PDF 166 KB

            For information: To receive an update from the Infrastructure Sub-Group.  Summary notes from the meeting held on 11 May 2020 are        attached.

 

7d

Housing sub-group update pdf icon PDF 182 KB

            For information: To receive an update from the Housing Sub-Group.        Summary notes from the meeting held on 16 June 2020 are attached.

 

7e

Oxfordshire Plan 2050 sub-group update pdf icon PDF 164 KB

            For information: To receive an update from the Oxfordshire Plan 2050     Sub-Group.  Summary notes from the meetings held on 19 March 2020,   16 April 2020, 14 May 2020 and 18 June 2020 are attached.

 

Additional documents:

7f

Oxfordshire Plan 2050: Letter to HM Government pdf icon PDF 63 KB

            For action: To consider endorsement of a draft letter to HM Government regarding the             Oxfordshire Plan 2050.

8.

Community Led Housing in Oxfordshire pdf icon PDF 179 KB

For action: To consider a report to the Growth Board following receipt of a £36,113 grant from Homes England to commission a study into the establishment of a commissioning and development framework to promote Community Led Housing (CLH) in Oxfordshire.

 

Additional documents:

9.

Growth Board Forward Plan pdf icon PDF 130 KB

For action: To note and consider any revisions to the Forward Plan.

 

10.

Oxford to Cambridge Arc Update pdf icon PDF 107 KB

For information: To receive an update from the Growth Board Director concerning developments within the Oxford to Cambridge Arc.

11.

Updates on matters relevant to the Growth Board

Growth Board members and officers may verbally update the Board concerning progress on matters previously before the Board for consideration, listed in the forward plan, or relevant to the Board’s future consideration.  This is for the sharing of information, except where any actions are required that cannot reasonably be deferred to the next meeting

12.

Dates of next meetings

The dates of future Growth Board meetings are below.  These will normally be held on Tuesdays at Didcot Civic Hall, but may be held virtually and broadcast online, taking account of the latest Government guidance. Please refer to https://www.oxfordshiregrowthboard.org/meetings/ for the most up to date information.

 

·           22 September 2020

·           24 November 2020

·           26 January 2021

·           22 February 2021 (added)

·           23 March 2021

·           8 June 2021