Growth Board Scrutiny Panel Work Plan

The Growth Board Scrutiny Panel agrees its own Work Plan, which is reviewed at each meeting. The Panel is encouraged to be strict in prioritising key issues for review, in addition to the entirety of the Growth Board’s forthcoming agendas, which will feature as a standard item on the Work Plan. The Panel’s ongoing review of their work plan should be considered in conjunction with the Growth Board’s Forward Plan.

Meeting date	Item	Description and rationale	Contact
22 July 2020 (Virtual Meeting)	Covid-19 Recovery	To consider a report setting out the current work underway to support Oxfordshire’s recovery in response to the Covid-19 pandemic.	Bev Hindle, Growth Board Director
	Oxford to Cambridge Arc	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.	Bev Hindle, Growth Board Director
	Growth Board Review Stage 1 Outcomes	To consider a report to the Growth Board 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.	Bev Hindle, Growth Board Director
	Community Led Housing in Oxfordshire	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.	Growth Board Executive Officer Group
	Oxfordshire Housing and Growth Deal Progress Repot - Year Two	To consider a report to the Growth Board on progress at Quarter 4, Year 2 (2019/20) with the Oxfordshire Housing and Growth Deal (the Deal).	Bev Hindle, Growth Board Director.
	Oxfordshire Housing and Growth Deal Financial Outturn 2019/20	To consider a report to the Growth Board on the 2019/20 financial outturn and programme overview of the Oxfordshire Housing and Growth Deal.	Hannah Doney, Head of Corporate Finance, Oxfordshire County Council

Meeting date	Item	Description and rationale	Lead Officer
15^th September 2020	Growth Board Review Stage 2 (TBC)	To consider progress and recommendations submitted to the Growth Board associated with the longer-term conclusions of the Growth Board review.	Bev Hindle, Growth Board Director
	Supporting Oxfordshire’s Tourism and Visitor Economy	Oxfordshire’s tourism and visitor economy has been severely impacted by a combination of factors, most recently, the COVID-19 Pandemic. The Growth Board will be invited to explore what measures partners can introduce, with the support of Government and industry, to sustain jobs and support recovery.	Ahmed Goga, OxLEP
	Q1 Housing and Growth Deal and Financial Summary	To review a report to the Growth Board 2020/21 Quarter 1 progress report for the Oxfordshire Housing and Growth Deal	Bev Hindle, Growth Board Director
	The Oxford to Cambridge Arc	To consider any updates to the Growth Board from the Growth Board Director in respect of regional developments within the Oxford to Cambridge Arc	Bev Hindle, Growth Board Director

Action Log

This action log sets out requests for information and actions required by the Scrutiny Panel. Any requests for information that do not relate to a specific agenda item will be published on the Growth Board’s website alongside the next available Scrutiny Panel Agenda, except where that information requires the disclosure of exempt information, as set out in Part 1 of Schedule 12A of the Local Government Act 1972.

Date raised by the Panel	Action	Lead Member / Officer	Panel Updated/ Discussed on	Progress Notes
28^th May 2020	i Gantt chart or table showing progress against delivery of investment in infrastructure to support homes (as part of the Homes from Infrastructure workstream within the Housing and Growth Deal), including any available information on the likely impact of Covid-19 on these projects. ii Overall delivery and progress reports on projects under OXIS in a similar format.	Owen Jenkins, Oxfordshire County Council Director of Growth & Economy	22 July 2020	Due to an ongoing review and resource constraints not all the information is ready for publication at this stage in the form a Gantt Chart. However, the Panel will receive, · List of Infrastructure schemes · Progress at various stages of these projects · The spend profile and specific spent projections by year This will be published as part of a supplementary agenda pack update 24 hours before the meeting on Tuesday 21^st July 2020.