Agenda

Oxfordshire Growth Board - Monday, 19 July 2021 2.00 pm

Venue: Council Chamber of Cherwell District Council, Bodicote House, Bodicote, Banbury OX15 4AA.

Contact: Kevin Jacob, Growth Board Democratic Services Officer  Email: democratic.services@oxfordshiregrowthboard.org

Link: link to watch the meeting remotely. If you plan to attend physically please contact Kevin Jacob

Items
No. Item

1.

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

2.

Minutes pdf icon PDF 331 KB

To adopt as a correct record the minutes of the Oxfordshire Growth Board meeting held on 8 June 2021.

 

3.

Public participation

Asking a question and addressing the Board
Questions or requests to make an address (in full and in writing) must be received by 5pm on 13 July 2021, three clear working days before the Growth Board meeting.


Questions and addresses should be no longer than one side of A4 paper in Arial 12 font. The statement or question will be circulated to the Board and public speakers will be invited to speak at the meeting. Written submissions may also be read out by the Chair or Democratic Services Officer where requested or if the person making the request for public speaking is not able to attend the meeting. 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. Questions and notice of addresses must be submitted to democratic.services@oxfordshiregrowthboard.org

 

Note: This meeting may be recorded for live broadcast. At the start of the meeting the Chair will confirm the meeting is being filmed. By registering to speak you are consenting to being recorded and to the use of those video and audio recordings for webcasting.

 

Additional documents:

4.

Growth Board Scrutiny Panel update

For action: To receive any recommendations from the Growth Board Scrutiny Panel meeting held on 12 July 2021.

 

Additional documents:

5.

Pathways to a Zero Carbon Oxfordshire Report pdf icon PDF 246 KB

For action: To consider the outcomes from the Oxfordshire Zero Carbon Economy Study and how it impacts on and can inform the Growth Board’s programmes.

Additional documents:

6.

Oxfordshire Plan 2050 Regulation 18 Part 2 Consultation pdf icon PDF 318 KB

For action: To consider a report recommending that the Growth Board note and endorse the Oxfordshire Plan 2050 Regulation 18 Part 2 Consultation Document and asking that partner councils approve the draft plan for consultation.

 

Please note, due to the number and size of the appendices to this report, they have been published as a series of separate supplements

 

Additional documents:

7.

Renaming the Growth Board pdf icon PDF 222 KB

For action: To consider a report which summarises the steps required to be undertaken to change the name of the Board. The report also presents the opportunity to resolve to adopt a new name, should the voting membership of the Board wish to do so.

 

8.

Housing and Growth Deal Reports

8a

Oxfordshire Housing and Growth Deal Progress Report - Quarter 4 , Year 3 pdf icon PDF 273 KB

 

For information and action: To receive the 2020/2021 Quarter 4 progress report for the Oxfordshire Housing and Growth Deal and endorse any amendments to the programme of work as necessary.

 

8b

Oxfordshire Housing and Growth Deal Financial Report Quarter 4, Year 3 pdf icon PDF 234 KB

For information: To receive a financial summary for Quarter 4, Year 3 (2020/21) for the Oxfordshire Housing and Growth Deal.

 

Additional documents:

8c

Infrastructure Advisory Group update pdf icon PDF 160 KB

For information: To receive an update from the Infrastructure Advisory Group.  Summary notes from the meeting held on 28 June 2021 are attached.

 

For action: To consider reappointing a representative of the Oxfordshire Strategic Transport Forum for the 2021/2022 Growth Board year as a non-voting co-opted member of the Infrastructure Advisory Group. As recommended by the Group on 28 June 2021.

 

Recommendation: That a representative of the Oxfordshire Strategic Transport Forum be co-opted as a non-voting member of the Infrastructure Advisory Group for the 2021/2022 Growth Board year.  

 

8d

Housing Advisory Group update pdf icon PDF 167 KB

For information: To receive an update from the Housing Advisory Group meeting held on 6 July 2021.

 

8e

Oxfordshire Plan 2050 Advisory Group update pdf icon PDF 177 KB

For information: To receive an update from the Oxfordshire Plan 2050 Advisory Group.  Summary notes from the meetings held on 3 June 2021 and 17 June 2021 are attached.

 

Additional documents:

8f

Environment Advisory Group update

For information: To receive an update from the Environment Advisory Group meeting held on 1 July 2021.

Additional documents:

9.

Growth Board Forward Plan pdf icon PDF 157 KB

For information: To note and comment on the Growth Board’s Forward Plan. 

 

10.

Updates on matters relevant to the Growth Board

Growth Board members and officers may verbally update the Board on progress on matters previously before the Board for consideration, listed in the forward plan, or relevant to the Board’s future decisions.  This is for the sharing of information and no decisions will be taken. 

 

11.

Local Nature Partnership Update pdf icon PDF 303 KB

For information: To consider an update on progress towards establishing a Local Nature Partnership for Oxfordshire.

12.

Oxford to Cambridge Arc Update

For information: To receive any relevant updates from the Growth Board Director concerning developments within the Oxford to Cambridge Arc.

 

13.

Dates of next meetings

The dates of confirmed future Growth Board meetings are below. Please refer to https://www.oxfordshiregrowthboard.org/meetings/ for the most up to date information on times and locations.

 

·           20 September 2021

·           23 November 2021

·           25 January 2022

·           22 March 2022

·           7 June 2022

·           26 July 2022