Agenda

Informal meeting of Future Oxfordshire Partnership members, The Future Oxfordshire Partnership, (formerly the Oxfordshire Growth Board) - Tuesday, 25 January 2022 2.00 pm

Venue: Virtual meeting viewable by weblink

Contact: Kevin Jacob, Future Oxfordshire Partnership Democratic Services Officer  Email: kevin.jacob@southandvale.gov.uk

Link: link to watch the meeting remotely

Items
No. Item

1.

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

2.

Minutes pdf icon PDF 433 KB

To note the minutes of the Future Oxfordshire Partnership meeting held on 30 November 2021.

 

3.

Public participation

Asking a question and addressing the Partnership
Questions or requests to make an address (in full and in writing) must be received by 5pm on Wednesday 19 January 2022, three clear working days before the Future Oxfordshire Partnership meeting.


Questions and addresses should be no longer than one side of A4 paper in Arial 12 font. The address or question will be circulated to the Partnership 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 futureoxfordshirepartnership@southandvale.gov.uk

 

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.

 

4.

Oxfordshire Connect Rail Programme pdf icon PDF 772 KB

For information: To receive an update from Network Rail on progress with the Oxfordshire Connect Programme. A copy of the slides is attached.

5.

Future Oxfordshire Partnership Scrutiny Panel update

For action: To receive any recommendations from the Future Oxfordshire Partnership Scrutiny Panel meeting held on 17 January 2022.

 

6.

Oxfordshire Infrastructure Strategy (OxIS)- Stage 1 pdf icon PDF 247 KB

For action: To consider the outcomes of the Stage 1 report for the Oxfordshire Infrastructure Strategy and confirm scope of Stage 2.

Additional documents:

7.

Delivering a Zero Carbon Oxfordshire Route Map and Action Plan Proposal pdf icon PDF 316 KB

For action: To receive a proposal from the Environment Advisory Group concerning the next steps that can be taken following the recently published “Pathways to a Zero Carbon Oxfordshire Report.”

8.

Feedback from Joint meeting with the Oxfordshire Health and Wellbeing Board pdf icon PDF 200 KB

For information: To receive feedback and note any actions arising from a joint meeting between the Future Oxfordshire Partnership and the Oxfordshire Health and Wellbeing Board.

9.

Housing and Growth Deal Reports

9a

Infrastructure Advisory Group update

For information: To receive an update from the Infrastructure Advisory Group held on 12 January 2022.

 

9b

Oxfordshire Plan 2050 Advisory Group update pdf icon PDF 287 KB

For information: To receive an update from the Oxfordshire Plan Advisory Group.  Summary notes from the meeting held on 18 November 2021 are attached.

 

9c

Environment Advisory Group update pdf icon PDF 275 KB

For information: To receive an update from the Oxfordshire Plan Advisory Group.  Summary notes from the meeting held on 26 November 2021 are attached.

10.

Future Oxfordshire Partnership Forward Plan pdf icon PDF 319 KB

For information: To note and comment on the Future Oxfordshire Partnership’s Forward Plan. 

 

11.

Partnership network pdf icon PDF 215 KB

For information: To note a report setting out an update on partnership activities linked to the Future Oxfordshire Partnership, with an illustration of how they are related.

 

Additional documents:

12.

Oxford to Cambridge Arc Update

For information: To receive any relevant updates from the Director of the Future Oxfordshire Partnership concerning developments within the Oxford to Cambridge Arc.

 

13.

Updates on matters relevant to the Future Oxfordshire Partnership

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

 

14.

Dates of next meetings

The dates of Future Oxfordshire Partnership meetings are below. Please refer to https://futureoxfordshirepartnership.org/meetings/

for the most up to date information on times and locations.

 

·           Tuesday 22 March 2022

·           7 June 2022 now Monday 13 June 2022

·           Tuesday 26 July 2022

 

Proposed meeting dates for September 2022 to July 2023.

 

·           Tuesday 27 September 2022

·           Tuesday 29 November 2022

·           Monday 23 January 2023

·           Monday 20 March 2023

·           Tuesday 13 June 2023

·           Tuesday 25 July 2023

 

Recommendation: That the Future Oxfordshire Partnership note the dates of proposed meetings September 2022 to July 2023.