Decisions

 

Decisions published

09/03/2018 - Apologies for Absence and Temporary Appointments ref: 6894    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 09/03/2018 - Pension Fund Committee

Decision published: 09/03/2018

Effective from: 09/03/2018

Decision:

Cllr Susanna Pressel for Cllr Mark Lygo; City Cllr Jean Fooks for City Cllr James Fry; apology from Cllr Lawrie Stratford.

 

07/03/2018 - Work Programme ref: 6887    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

The Committee agreed the following additions:

 

25 April 2018

Draft narrative statement and Accounting Policies for inclusion in the Statement of Accounts

 

25 July 2018

Fit For the Future Transformation Programme Update

07/03/2018 - Audit Working Group Report ref: 6886    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

Recommendation agreed.

 

07/03/2018 - "Fit for the Future" Transformation Programme Update ref: 6888    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

RESOLVED to

a)    note the content of the report; and

b)    request a further update at the Committee meeting on 25 July 2018.

07/03/2018 - Review of Local Government Ethical Standards: Stakeholder Consultation ref: 6884    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

RESOLVED that:

a)    Councillors Ian Corkin, Helen Evans and Roz Smith will meet to discuss a response to the consultation; and

b)    The Monitoring Officer will coordinate the submission of responses before the closing date of the consultation.

 

07/03/2018 - Scale of Election Fees and Expenditure 2018/19 ref: 6885    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

Recommendation agreed.

 

07/03/2018 - External Auditors ref: 6883    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

The reports were noted.

 

07/03/2018 - Petitions and Public Address ref: 6882    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

Councillor John Sanders

 

07/03/2018 - Minutes ref: 6881    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

The minutes for the meeting of 10 January 2018 were agreed and signed subject to the following correction:

 

In the title of item 5/17 delete “PLAN” and replace with “UPDATE”.

 

07/03/2018 - Declaration of Interests - see guidance note ref: 6880    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

None

07/03/2018 - Apologies for Absence and Temporary Appointments ref: 6879    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 07/03/2018 - Audit & Governance Committee

Decision published: 08/03/2018

Effective from: 07/03/2018

Decision:

Apologies were submitted by Councillor D. McIlveen (Councillor Liz Brighouse substituting).

 

27/02/2018 - Corporate Plan - February 2018 ref: 6872    Recommendations Approved

To consider the comments of full Council prior to consideration by full Council in March 2018.

Decision Maker: Cabinet

Made at meeting: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 07/03/2018

Decision:

Recommendation agreed.

27/02/2018 - Staffing Report - Quarter 3 - 2017 ref: 6873    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: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 07/03/2018

Decision:

Recommendation agreed

Lead officer: Sarah Currell

27/02/2018 - Forward Plan and Future Business ref: 6874    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 27/02/2018

Decision:

Noted, together with the following additional item for Cabinet in March:

 

Area Highway Operations in the City Council Authority Boundary – Agency Agreement (Ref 2017/134)

To seek approval for new Highways Management Agency agreement with Oxford City Council.

 

27/02/2018 - Petitions and Public Address ref: 6871    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 27/02/2018

Decision:

None

27/02/2018 - Minutes ref: 6870    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 27/02/2018

Decision:

Agreed and signed.

 

Erratum agreed.

27/02/2018 - Declarations of Interest ref: 6869    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 27/02/2018

Decision:

None

27/02/2018 - Apologies for Absence ref: 6868    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 27/02/2018 - Cabinet

Decision published: 28/02/2018

Effective from: 27/02/2018

Decision:

Councillor Harrod