Agenda

To elect a Chair and Vice-Chair of the Future Oxfordshire Partnership for the 2022/2023 Future Oxfordshire Partnership year – June 2022 to May 2023.

To adopt and sign as correct formal records the minutes of the informal meetings of Future Oxfordshire Partnerships members held on 25 January 2022 and 22 March 2022.

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 Tuesday 7 June, 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.

For action: To receive any recommendations from the Future Oxfordshire Partnership Scrutiny Panel meeting held on 7 June 2022.

For information: To provide the Future Oxfordshire Partnership with an update on the progress of the Oxfordshire Economic Recovery Plan.

For action: To consider a report to setting out proposed updates to the Oxfordshire Housing and Growth Deal Homes from Infrastructure Programme.

For information: To inform the Future Oxfordshire Partnership of the findings of a recent lessons learned review of the Growth Deal Homes from Infrastructure (HfI) programme.

For information: To receive an update from the Infrastructure Advisory Group meetings held on 28 February 2022 and 25 May 2022. Summary notes from the meeting held on 28 February 2022 are attached.

For information: To receive an update from the Oxfordshire Plan 2050 Advisory Group.  Summary notes from the meeting held on 17 February 2022, 17 March 2022 and 29 April 2022 are attached.

For information: To receive an update from the Environment Advisory Group. Summary notes from the meeting held on 24 March 2022 are attached.

For information: To provide an update on the progress of the Oxfordshire Inclusive Economy Partnership (OIEP), for May 2022.

For action: To consider proposed minor technical changes to the Future Oxfordshire Partnership Terms of Refence, Memorandum of Understanding and the Terms of Reference of the Future Oxfordshire Partnership advisory groups.

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

For Action: To agree appointments to the following roles:

a)     Oxford to Cambridge Arc Leaders Executive Group – 3 local authority nominations plus one standing deputy (if required).

b)     Growth Board Housing Advisory Group Chair

c)     Growth Board Environment Advisory Group Chair

d)   Growth Board Infrastructure Advisory Group Chair

e)   Growth Board Oxfordshire Plan 2050 Advisory Group Chair and;

f)     To confirm that the England’s Economic Heartland Strategic Transport Forum nomination will continue to rotate with the Future Oxfordshire Partnership’s Chairmanship.

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

For information: Future Oxfordshire Partnership members and officers may verbally update the Partnership 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. 

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 26 July 2022

·           Tuesday 27 September 2022

·           Tuesday 29 November 2022

·           Monday 23 January 2023

·           Monday 20 March 2023

·           Tuesday 13 June 2023

·           Tuesday 25 July 2023