Agenda

The Future Oxfordshire Partnership - Monday, 13 June 2022 2.00 pm

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

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

Media

Items
No. Item

1.

Election of Chair and Vice-Chair for the 2022/2023 year

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.

2.

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

3.

Minutes pdf icon PDF 320 KB

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.

 

Additional documents:

4.

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 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.

 

Additional documents:

5.

Future Oxfordshire Partnership Scrutiny Panel update

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

 

Additional documents:

6.

Oxfordshire Economic Recovery Plan pdf icon PDF 170 KB

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

Additional documents:

7.

Housing and Growth Deal Reports

7a

Review of Homes from Infrastructure (HfI) Programme pdf icon PDF 691 KB

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

 

7b

Oxfordshire Housing and Growth Deal, Homes from Infrastructure (HfI) Programme- Lessons Learned pdf icon PDF 236 KB

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.

 

 

7c

Infrastructure Advisory Group update pdf icon PDF 186 KB

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.

 

7d

Oxfordshire Plan 2050 Advisory Group update pdf icon PDF 261 KB

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.

 

Additional documents:

7e

Environment Advisory Group update pdf icon PDF 295 KB

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

8.

Oxfordshire Inclusive Economy Partnership Update pdf icon PDF 469 KB

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

 

Additional documents:

9.

Updates to the Future Oxfordshire Partnership Terms of Reference, Memorandum of Understanding and advisory groups Terms of Reference pdf icon PDF 200 KB

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.

 

Additional documents:

10.

Future Oxfordshire Partnership Forward Plan pdf icon PDF 318 KB

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

 

11.

Other Future Oxfordshire Partnership related appointments

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.

 

12.

Oxford to Cambridge Arc Update

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

 

Additional documents:

13.

Updates on matters relevant to the Future Oxfordshire Partnership

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. 

 

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 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