Agenda

Oxfordshire Growth Board Scrutiny Panel
Tuesday, 17 November 2020 6.30 pm

Venue: Virtual meeting viewable by weblink

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

Link: Link to watch the meeting

Items
No. Item

1.

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

2.

Minutes of the previous meetings pdf icon PDF 126 KB

To approve the minutes of the meetings held on 15 September 2020 and 21 October 2020.

Additional documents:

3.

Public participation

4.

Growth Board response to Scrutiny Panel recommendations pdf icon PDF 98 KB

To consider the Growth Board’s response to the recommendations from the Scrutiny Panel meetings on 15 September 2020 and 21 October 2020, (Appendix 1)

Additional documents:

5.

Scrutiny Panel Task and Finish Group Suggestion Form - private investment in infrastructure pdf icon PDF 120 KB

To consider a proposal to establish a Panel Task and Finish Group

Additional documents:

6.

Oxfordshire Economic Recovery Plan pdf icon PDF 1 MB

 

As requested by the Scrutiny Panel at its previous meeting, the Panel has been provided with a presentation given to the Oxfordshire Growth Board on 22 September concerning progress in the development of an Economic Recovery Plan for Oxfordshire, which is being developed in response to Covid-19 pandemic. 

7.

The promotion of Low/Zero Carbon Housing in Oxfordshire pdf icon PDF 240 KB

 

To a review a report to the Growth Board setting out progress to date against the recommendations approved by the Growth Board in March 2020 concerning Zero Carbon Housing.

 

 

 

8.

Oxford to Cambridge Arc Update

To receive any relevant updates from Chair of Executive Officer Group concerning any developments within the Oxford to Cambridge Arc. (Verbal Report)

9.

Inclusive Economy Seminars Summary Report pdf icon PDF 141 KB

To consider a report to the Growth Board sharing the summary findings and learning from the seminar series as well as the report’s recommendations to inform next steps to establish an Inclusive Economy Commission.

Additional documents:

10.

Housing and Growth Deal Reports

10a

Oxfordshire Plan 2050 Update pdf icon PDF 141 KB

To consider a report to the Growth Board setting out an update on progress in the development of the Oxfordshire Plan ahead of the Regulation 18 (Part 2) consultation.

10b

Oxfordshire Plan 2050 sub-group update pdf icon PDF 198 KB

To receive summary notes from the meetings held on 17 September 2020 and 15 October 2020.

Additional documents:

10c

Oxfordshire Housing and Growth Deal Progress Report - Quarter Two Year Three pdf icon PDF 147 KB

To consider a report to the Growth Board setting out the Quarter 2 2020/2021 progress report for the Oxfordshire Housing and Growth Deal and any amendments to the work programme as necessary.

10d

Oxfordshire Housing and Growth Deal Financial Report Quarter 2 2020/21 pdf icon PDF 103 KB

To consider a report to the Growth Board setting out the Quarter 2 2020/21 financial outturn report for the Oxfordshire Housing and Growth Deal.

 

Additional documents:

10e

Housing Advisory Sub-group update pdf icon PDF 165 KB

To receive the summary notes from the meeting held on 27 October 2020. (To follow)

11.

Work Programme for the Scrutiny Panel and Action Log - November 2020 pdf icon PDF 75 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 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

 

13.

Investment in improved rail connectivity for Oxfordshire pdf icon PDF 2 MB

To consider a report to the Growth Board for a joint letter to Government backing Network Rail’s application for funding for significant rail infrastructure improvement in the Oxford Rail Corridor.

Additional documents: