Agenda

Oxfordshire Growth Board Scrutiny Panel - Monday, 12 July 2021 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, Chair's announcements

2.

Minutes of the previous meeting pdf icon PDF 323 KB

To approve the minutes of the meeting held on 1 June 2021.

3.

Public participation

Members of the public may submit an address or question in writing to the Scrutiny Panel, where full notice of the question or address is given to the secretariat no later than 17:00 on Tuesday 6 July 2021.  Questions and addresses submitted should be no longer than one side of A4 paper in Arial 12 font. The address or question will be circulated to the Panel and public speakers will be invited to speak at the virtual 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. Questions and notice of addresses must be submitted to democratic.services@oxfordshiregrowthboard.org

 

Note: This meeting may be recorded for live broadcast via the Growth Board’s YouTube Channel - 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.

 

4.

Growth Board response to Scrutiny Panel recommendations pdf icon PDF 91 KB

To consider the Growth Board’s response to the recommendations from the Scrutiny Panel meeting held on 1 June 2021.

5.

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

To consider a report to the Growth Board setting out 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- Endorsement of Regulation 18 Part two Plan for consultation pdf icon PDF 318 KB

To consider a report to the Growth Board 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.

 

 

Additional documents:

7.

Renaming the Growth Board pdf icon PDF 222 KB

To consider a report to the Growth Board 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

To consider a report to the Growth Board setting out the 2020/2021 Quarter 4 progress for the Oxfordshire Housing and Growth Deal and 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

To consider a report to the Growth Board setting out a financial summary for Quarter 4, Year 3 (2020/21) of the Oxfordshire Housing and Growth Deal.

Additional documents:

8c

Infrastructure Advisory Group update pdf icon PDF 279 KB

To receive the summary notes from the Infrastructure Advisory Group meetings held on 26 May 2021 and 28 June 2021.

Additional documents:

8d

Housing Advisory Group update

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

To receive the summary notes from the meetings of the Oxfordshire Plan 2050 Advisory Group meetings held on 3 June 2021 and 17 June 2021.

Additional documents:

8f

Environment Advisory Group update

To receive the summary notes of the meeting of the Environment Advisory Group held on 1 July 2021.

Additional documents:

9.

Oxford to Cambridge Arc Update

To receive any relevant update from the Growth Board director concerning developments within the Oxford to Cambridge Arc.

10.

Work programme for the Scrutiny Panel - July 2021 pdf icon PDF 162 KB

To discuss the draft work programme for the Panel.  

11.

Dates of next meetings

The dates of confirmed future Scrutiny Panel meetings are below, all meetings at 6.30 pm. Please refer to https://www.oxfordshiregrowthboard.org/meetings/ for the most up to date information.

 

·           Monday 13 September 2021

·           Monday 15 November 2021

·           Monday 17 January 2022

·           Tuesday 15 March 2022

·           Tuesday 31 May 2022

·           Tuesday 19 July 2022