Decisions

Decisions published

18/09/2018 - Service & Resource Planning Report - 2019/20 - September 2018 ref: 7268    Recommendations Approved

To provide background and context to the service and resource planning process for 2019/20.

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 26/09/2018

Decision:

Recommendations Agreed.

Lead officer: Katy Jurczyszyn


18/09/2018 - Oxfordshire Joint Statutory Spatial Plan (JSSP); Local Development Scheme (LDS) and Statement of Community Involvement (SCI) ref: 7272    Recommendations Approved

To consider the LDS and the CSI for the Oxfordshire JSSP.

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 26/09/2018

Decision:

Recommendations Agreed.

Lead officer: John Disley, Amanda Jacobs


18/09/2018 - Minutes ref: 7265    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 18/09/2018

Decision:

The Minutes of the Meeting held on 17 July 2018 were approved and signed as an accurate record.


18/09/2018 - Treasury Management 2017/18 Outturn ref: 7270    Recommendations Approved

To review Treasury Management activity in 2017/18 in accordance with the CIPFA code of practice.

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 26/09/2018

Decision:

Recommendations Agreed.

Lead officer: Donna Ross


18/09/2018 - New Operating Model for Oxfordshire County Council ref: 7271    Recommendations Approved

To review and seek agreement of the business case for adopting a new operating model for the whole council.

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 26/09/2018

Decision:

Recommendations Agreed.

Lead officer: Robin Rogers


18/09/2018 - Declarations of Interest ref: 7264    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 18/09/2018

Decision:

There were none.


18/09/2018 - Apologies for Absence ref: 7263    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 18/09/2018

Decision:

Apologies for absence were received from Councillors Eddie Reeves and Steve Harrod.


18/09/2018 - Business Case to Support Significant Capital Investment in the Council's Assets ref: 7269    Recommendations Approved

To approve the inclusion of significant investment in the Council’s assets as part of the proposed Capital Programme to 2029, the funding for which will be included in the proposed Budget for 2019/20 and Medium Term Financial Plan to 2022/23 which will be considered by Cabinet in January 2019.

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 26/09/2018

Decision:

Recommendations Agreed.

Lead officer: Lorna Baxter, Owen Jenkins, Alexandra Bailey


18/09/2018 - Forward Plan and Future Business ref: 7275    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 18/09/2018

Decision:

Noted report and additions on Addenda.


18/09/2018 - Petitions and Public Address ref: 7267    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 18/09/2018

Decision:

There were none.


18/09/2018 - Questions from County Councillors ref: 7266    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 18/09/2018

Decision:

Councillor Laura Price to Councillor Judith Heathcoat and Councillor Howson to Councillor Lorraine Lindsay-Gale.


18/09/2018 - Staffing Report - Quarter 1 - 2018 ref: 7274    Recommendations Approved

Quarterly staffing report providing details of key people numbers and analysis of main changes since the previous report.

Decision Maker: Cabinet

Made at meeting: 18/09/2018 - Cabinet

Decision published: 19/09/2018

Effective from: 26/09/2018

Decision:

Recommendations Agreed.

Lead officer: Sarah Currell


14/09/2018 - Minutes ref: 7242    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Approved and signed.

 

No Matters Arising


14/09/2018 - Petitions and Public Address ref: 7243    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Professor Allan Allport of Fossil Free Oxfordshire, addressed the Committee with reference to Agenda Items 9, Risk Register, and 21 ‘Annual Report and Accounts 2017/18’.


14/09/2018 - Overview of Past and Current Investment Position ref: 7251    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Received.


14/09/2018 - EXEMPT ITEMS ref: 7252    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Agreed.


14/09/2018 - Overview and Outlook for Investment Markets ref: 7254    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Received.


14/09/2018 - Baillie Gifford ref: 7255    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Noted.


14/09/2018 - Legal and General ref: 7256    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Noted.


14/09/2018 - Report of Main Issues arising from Reports of the Fund Managers not represented at this meeting ref: 7257    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Noted.


14/09/2018 - Summary by the Independent Financial Adviser ref: 7258    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

No summary required.


14/09/2018 - Corporate Governance and Socially Responsible Investment ref: 7261    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

No issues raised.


14/09/2018 - Annual Pension Forum ref: 7262    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

No matters arising.


14/09/2018 - Exempt Minutes ref: 7253    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Approved.

 

Noted.


14/09/2018 - Minutes of Local Pension Board and Brunel Oversight Board ref: 7244    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Noted.


14/09/2018 - Report of Local Pension Board ref: 7245    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Noted.


14/09/2018 - Administration Improvement Plan ref: 7246    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

The Committee RESOLVED to:

 

(a)  commend Sally Fox and her Team for all their achievements against the targets set and to look forward to the Teams’ continued efforts to seek further improvements to the target;

(b)  request Mr Collins to bring a report to the December 2018 meeting setting out what resources the Team had to escalate the iconnect programme; and

(c)  to include a standard item on each Committee agenda for time being on progress in relation to the iconnect programme.

 

The Committee RESOLVED to move into exempt session in order to discuss information received from the Pension Regulator since the Agenda despatch appertaining to the Administration Improvement Plan. This will be the subject of a confidential Minute in that it was;

 

3.         Information relating to the financial or business affairs of any particular person (including the authority holding that information) and since it was considered that, in all circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, in that such disclosure would distort the proper process of free negotiations with another party.


14/09/2018 - Declarations of Interest - see guidance note ref: 7241    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

None


14/09/2018 - Risk Register ref: 7248    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Noted and to make no changes at this time.


14/09/2018 - Administration report ref: 7249    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

(a)  to apply the current regulations until such time as there is a further set of consultations and regulations and to request Mrs Fox to send an accompanying explanatory letter to those people who submit a request;

(b)  not to consider applications to switch the 85 - year rule, on the grounds that this would be a cost to the Fund rather than to the employer;

(c)  agreed and to add an inclusion into the Administration Strategy that the employer would be liable for payment of the one-off lump sum;

(d)  to agree that the child’s pension should continue until age 23 on the proviso that a doctor’s letter is submitted confirming that the child meets the Disability Discrimination Act’s definition of disability; and to review the case again at age 23;

(e)  agree to set up one escrow account to cover all payments to enable payment to be made within two years;

(f)   to request the officers to work with relevant partners to try to assist those people who choose not take their pension for whatever reason:and in the case of overpayment of a pension, to write off all cases under £10k, those over £10k to come back to Committee for further consideration;

(g)  agree the appointment of ITM to finalise this project at the cost stated in the report.

.


14/09/2018 - Apologies for Absence and Temporary Appointments ref: 7240    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

An apology was received from Cllr Lawrie Stratford.


14/09/2018 - Annual Report and Accounts 2017/18 ref: 7260    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

Approved.


14/09/2018 - Budget Outturn Report 2017/18 ref: 7250    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

To receive the report and to note the outturn position.


14/09/2018 - Review of the AVC Arrangments ref: 7259    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

(a)  Noted;

(b)  Agreed; and

(c)  Agreed.


14/09/2018 - Review of the Annual Business Plan ref: 7247    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 14/09/2018 - Pension Fund Committee

Decision published: 19/09/2018

Effective from: 14/09/2018

Decision:

(a)  noted; and

(b)  notify Mr Collins of an further subjects it wishes to see included within future training plans.


11/09/2018 - Motion by Councillor Nick Field Johnson ref: 7210    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The Motion was carried unanimously (58 votes to 0).


11/09/2018 - Motion by Councillor Bob Johnston ref: 7213    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The Motion was carried unanimously (53 votes to 0)


11/09/2018 - Motion by Councillor Richard Webber ref: 7211    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The motion was lost by 30 votes to 27.


11/09/2018 - Petitions and Public Address ref: 7204    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

Council received a Petition from Sixth Form Pupils at Burford School requesting that the Council reduce the speed limit outside the school entrance from 40 mph to 30 mph to bring it in line with all other schools in Oxfordshire and to ensure the safety of the pupils.


11/09/2018 - Appointments ref: 7203    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

Council noted the appointments for the Cabinet, Horton HOSC, Audit & Governance and the Cherwell Partnership Working Group as set out on the Agenda and Schedule of Business, subject to adding Councillor Kieron Mallon to the Horton HOSC Membership.


11/09/2018 - Official Communications ref: 7215    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The Chairman reported as follows:

 

The Chairman reminded members that she would be holding her Chairman’s Dinner on Friday 23 November, invites would be sent out shortly;

 

Council paid tribute to Peter Clark, thanking him for his time with the Authority, most notably as Chief Executive;

 

Council Congratulate Staff on the very successful Open Doors event, paying tribute to Tim Stimpson.


11/09/2018 - Declarations of Interest - see guidance note ref: 7202    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

Councillor Howson declared a personal interest in Agenda Item 16 (Motion by councillor Kieron Mallon) by virtue of his position of Vice President of the Magistrates Association for England and Wales.


11/09/2018 - Apologies for Absence ref: 7201    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

Apologies for absence were received from Councillors Mrs. Anda Fitzgerald O’Connor, Gawrysiak and Handley.


11/09/2018 - Minutes ref: 7200    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The Minutes of the Meeting held on 10 July 2018 were approved and signed subject to the figure for the number of Finnish Teachers set out in Annex 2, page 19 being amended to read 1, and to ‘Susanne’ being changed to ‘Suzanne’ on page 9.

 

Matters Arising

 

In relation to Minute 226/18, Councillor Constance reported that the Agency Agreement had now been signed and the promised guidance for Councillors would be circulated shortly.


11/09/2018 - Joint Working Arrangements between Oxfordshire County Council and Cherwell District Council: Governance Arrangements ref: 7208    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

Recommendations agreed by 56 votes to 1.


11/09/2018 - Report of the Cabinet ref: 7209    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The Council received the Report of the Cabinet.

 

In relation to paragraph 4 (Performance Scrutiny Household Recycling Deep Dive Recommendations) Question to Councillor Constance from Councillor John Sanders, Councillor Constance undertook to provide Councillor Sanders with a written answer detailing what income was generated from the charging of certain non-Household recycling at the recycling centres against the cost of additional fly-tipping?

 

In relation to paragraph 6 (Capital Programme Monitoring Report) Question to Councillor Reeves from Councillor Phillips, Councillor Reeves undertook to either meet with Councillor Phillips or to provide Councillor Phillips with a written answer detailing what progress had been made in moving the Children from Maltfield House.

 

In relation to paragraph 6 (Capital Programme Monitoring Report) Question to Councillor Bartholomew from Councillor Roberts, Councillor Bartholomew undertook to provide Councillor Roberts with a written answer detailing whether the basic needs programme had been looked at to ascertain whether any items have already met or failed to meet their purpose.

 

 


11/09/2018 - Motion by Councillor Alison Rooke ref: 7212    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

The Motion was carried unanimously (53 votes to 0).


11/09/2018 - Questions with Notice from Members of the Council ref: 7206    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018


11/09/2018 - Questions with Notice from Members of the Public ref: 7205    Recommendations Approved

Decision Maker: County Council

Made at meeting: 11/09/2018 - County Council

Decision published: 14/09/2018

Effective from: 11/09/2018

Decision:

There were none.


10/09/2018 - Apologies for Absence and Temporary Appointments ref: 7192    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

Councillor Anda Fitzgerald-O’Connor (Councillor Charles Mathew)

Councillor Glynis Phillips (no temporary appointment)

Councillor Stefan Gawrysiak (no temporary appointment)


10/09/2018 - Declarations of Interest - see guidance note opposite ref: 7193    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

Items 6 and 7 (Councillor Charles Mathew).


10/09/2018 - Minutes ref: 7194    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

Approved and signed.

 

Minute 31/18 – Wicklesham Quarry – correspondence referred to Monitoring Officer.


10/09/2018 - Petitions and Public Address ref: 7195    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

Item 7 – Castle Barn Quarry – Application No. MW.0027/18

 

Nicholas Johnston

County Councillor Liz Leffman


10/09/2018 - Chairman's Updates ref: 7196    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

None



10/09/2018 - Section 73 application for the variation of condition 26 and removal of conditions 27, 28 and 29 of planning permission 17/01172/CM (OCC reference MW.0031/7) to enable the transportation of large stone block by HGV at Castle Barn Quarry, Fairgreen Fa ref: 7198    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

Approved.

 

Chairman asked to write to the Cabinet Member for Environment on behalf of the Planning & Regulation Committee requesting that the proposed/revised route resulting from the S73 application, which would include part of the A361 and an unnamed two-lane single carriageway through Lyneham, receive a high priority for future maintenance having regard to the potential for damage to those roads and increased length of the revised route.

 


10/09/2018 - Relevant Development Plan and other Policies ref: 7199    Recommendations Approved

Decision Maker: Planning & Regulation Committee

Made at meeting: 10/09/2018 - Planning & Regulation Committee

Decision published: 14/09/2018

Effective from: 10/09/2018

Decision:

No decision required.


12/09/2018 - External Auditors ref: 7221    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

RESOLVED: to note the report.

 


12/09/2018 - Joint Working Arrangements with Cherwell District Council: Governance Arrangements ref: 7222    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

RESOLVED:

 

a)           To note the agreed Section 113 Agreement (Annex 1);

 

b)           To note the agreed Terms of Reference for the Partnership Working Group (at Annex 2);

 

d)            To note and endorse the ‘Roles of Members and Officers and Dealing with Conflicts of Interest’ Protocol (including the Ethical Walls Procedure appended to it) (Annex 3);

 

e)           To note and endorse the ‘Chief Executive Protocol’ at Annex 3 of this report;

 

f)             To agree regularly to monitor the operation of the ‘Roles of Members and Officers and Dealing with Conflicts of Interest’ Protocol (including the Ethical Walls Procedure appended to it) as at Annex 3 of this report;

 

g)           To delegate authority to the Monitoring Officer to make any further minor adjustments to the approved documents and to make the necessary changes to the Council’s Constitution.

 

(point c was deferred)

 


12/09/2018 - Audit Working Group Report ref: 7226    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

Recommendations agreed.

 


12/09/2018 - Work Programme ref: 7227    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

The following changes were agreed:

 

to add a discussion with Skanska to the meeting on 14 November.

to add an item on Information Governance to the meeting on 6 March 2019.

 


12/09/2018 - Petitions and Public Address ref: 7219    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

None.


12/09/2018 - Minutes ref: 7218    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

The minutes of the meeting of 25 July 2018 were approved and signed.

 


12/09/2018 - Declaration of Interests - see guidance note ref: 7217    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

None.

 


12/09/2018 - Apologies for Absence and Temporary Appointments ref: 7216    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

There were no apologies.

 

It was agreed that Councillor D McIlveen will take the vacant position on the Audit Working Group.

 


12/09/2018 - Local Government Ombudsman - Annual Review Report ref: 7223    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

Recommendations agreed.

 


12/09/2018 - Internal Audit Plan - Progress Report ref: 7220    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

Recommendations agreed.


12/09/2018 - Compliance with the Regulation of Investigatory Powers Act 2000 and Use of Activities Within the Scope of This Act ref: 7224    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

Recommendations agreed.

 


12/09/2018 - Monitoring Officer Annual Report ref: 7225    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 12/09/2018 - Audit & Governance Committee

Decision published: 13/09/2018

Effective from: 12/09/2018

Decision:

Recommendations agreed.

 


06/09/2018 - Apologies for Absence and Temporary Appointments ref: 7187    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 06/09/2018 - Audit & Governance Committee

Decision published: 07/09/2018

Effective from: 06/09/2018

Decision:

Apologies were received from:

Councillor Ian Corkin (Councillor Liam Walker substituting)

Councillor D McIlveen (Councillor Emma Turnbull substituting)

Dr Geoff Jones

 

 


06/09/2018 - Declaration of Interests - see guidance note ref: 7188    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 06/09/2018 - Audit & Governance Committee

Decision published: 07/09/2018

Effective from: 06/09/2018

Decision:

None


06/09/2018 - Minutes ref: 7189    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 06/09/2018 - Audit & Governance Committee

Decision published: 07/09/2018

Effective from: 06/09/2018

Decision:

Deferred to the next meeting on 12 September 2018.

 


06/09/2018 - Implementing A New Operating Model For Oxfordshire County Council ref: 7191    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 06/09/2018 - Audit & Governance Committee

Decision published: 07/09/2018

Effective from: 06/09/2018

Decision:

Recommendations agreed.


06/09/2018 - Petitions and Public Address ref: 7190    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 06/09/2018 - Audit & Governance Committee

Decision published: 07/09/2018

Effective from: 06/09/2018

Decision:

None