Agenda

The Future Oxfordshire Partnership Scrutiny Panel, (formerly the Oxfordshire Growth Board Scrutiny Panel) - Tuesday, 23 November 2021 6.30 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

Items
No. Item

1.

Apologies for absence, substitutes; declarations of interest, Chair's announcements

2.

Minutes of the previous meeting pdf icon PDF 340 KB

To approve the minutes of the meeting held on 13 September 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 Wednesday 17 November 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 futureoxfordshirepartnership@southandvale.gov.uk

 

Note: This meeting may be recorded for live broadcast via the Future Oxfordshire Partnership’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.

 

Additional documents:

4.

Update from Councillor Liz Leffman, Chair of the Infrastructure Advisory Group and member of the Future Oxfordshire Partnership

Councillor Liz Leffman, Chair of the Infrastructure Advisory Group, member of the Future Oxfordshire Partnership and Leader of Oxfordshire County Council has been invited by the Scrutiny Pane to attend this meeting to give an update on the work of the Advisory Group. 

5.

Future Oxfordshire Partnership response to Scrutiny Panel recommendations pdf icon PDF 196 KB

To consider the Future Oxfordshire Partnership’s response to the recommendations from the Scrutiny Panel meeting held on 13 September 2021.

6.

Housing and Growth Deal Reports

6a

Oxfordshire Housing and Growth Deal Progress Report - Quarter 2, Year 4 pdf icon PDF 367 KB

To consider a report to the Future Oxfordshire Partnership setting out the Quarter 2, Year 4 progress report for the Oxfordshire Housing and Growth Deal.  

6b

Oxfordshire Housing and Growth Deal Financial Report Quarter 2, Year 4 pdf icon PDF 224 KB

To consider a report to the Future Oxfordshire Partnership setting out a financial summary for Quarter 2, Year 4 for the Oxfordshire Housing and Growth Deal.

Additional documents:

6c

Oxfordshire Housing and Growth Deal Infrastructure Programme - Six Month Review and changes pdf icon PDF 316 KB

To consider a paper to the Future Oxfordshire Partnership setting out the outcome of a periodic review by Oxfordshire County Council of the current cost and programme projections for the schemes included with the Housing and Growth Deal Infrastructure Programme and proposed changes to the programme.

6d

Infrastructure Advisory Group update

To receive the summary notes from the Infrastructure Advisory Group held on 1 November 2021.

Additional documents:

6e

Housing Advisory Group update pdf icon PDF 182 KB

To receive the summary notes from meetings of the Housing Advisory Group held on 1 September 2021, (attached) and 2 November 2021 (to follow).

Additional documents:

6f

Oxfordshire Plan 2050 Advisory Group update pdf icon PDF 297 KB

To receive the summary notes from the meeting of the Oxfordshire Plan Advisory Group 2050 held on 14 October 2021.

6g

Environment Advisory Group update pdf icon PDF 311 KB

To receive the summary notes of the meeting of the Environment Advisory Group held on 23 September 2021.

7.

Oxford to Cambridge Arc Update

To receive any relevant update from the Director of the Future Oxfordshire Partnership concerning developments within the Oxford to Cambridge Arc.

8.

Future Oxfordshire Partnership Name Change Update pdf icon PDF 220 KB

To consider a report to the Future Oxfordshire Partnership setting out an update on the steps that have been taken since the July meeting to transition to the new Future Oxfordshire Partnership name.

9.

Work programme for the Scrutiny Panel and action log - November 2021 pdf icon PDF 147 KB

To discuss the draft work programme for the Panel and status of actions from the previous meeting.

Additional documents:

10.

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 17 January 2022

·           Tuesday 15 March 2022

·           Tuesday 31 May 2022

·           Tuesday 19 July 2022

 

It is intended to bring provisional dates for meetings between July 2022 and July 2023 to the next meeting.