Decisions

Recommendation agreed.

To agree to vary terms originally agreed in February 2017 to meet the new project delivery programme.

Cabinet approved an option.

To note the independent report and have due regard for it.  To seek approval of the report for recommendation to Full Council, for the Council to meet its statutory duty to publish an annual report.

In agreeing the recommendations Cabinet noted the recommendations of the Oxfordshire Joint Health Overview & Scrutiny Committee for inclusion in the recommendations to Council.

Noted.

Item 6– Councillor Glynis Phillips

Item 7 – Councillor Glynis Phillips

Item 8 – Councillor Sobia Afridi

Item 9 – Councillor Liz Brighouse

Item 10 – Councillor Liz Brighouse

Item 15 – Councillor John Howson,

Councillor Mark Lygo

See attached annex.

Agreed subject to the following corrections:

Attendance – delete duplicate incidence of Councillor Heathcoat and add Councillor Hudspeth.

Minute 86/18 – In the second paragraph of the preamble the figure £46.5 be corrected to read £46.5m

Minute 87/18 – Sixth paragraph to be amended to read:

“Although Councillor Bartholomew agreed that internal borrowing was preferable he did not feel that it was appropriate to tie the Treasury Management Team in to internal borrowing if circumstances arose when a much better return could be achieved with external investments and the capital funding was obtained via the PWLB.”

Councillor Phillips, as a resident of Headington, declared an interest in respect of the Access to Headington Scheme when speaking on Item 7, Capital Programme Monitoring and Medium Term Financial Plan Delivery Report.

None.

To agree to the strategy and approach for implementing a new Operating Model (if adopted by Cabinet in September).

Recommendations agreed.

To consider and respond to the recommendations from the Performance Scrutiny Committee deep dive into how the Council identifies and supports young carers to reduce the inequalities they face.

Agreed to defer a decision on the recommendations in the report pending further work by the Performance Scrutiny Committee and a further report back to Cabinet.

To report on a quarterly basis any executive decisions taken under the specific powers and functions delegated under the terms of Part 7.2 (Scheme of Delegation to Officers) of the Council’s Constitution – Paragraph 6.3(c)(i).  It is not for Scrutiny call-in.

Noted.

Financial report on capital spending against budget allocations, including any necessary capital programme approvals.

Recommendations agreed.

Financial report on revenue spending against budget allocations, including virements between budget heads.

Recommendations agreed.

To note and seek agreement of the report.

Noted.