Decisions

Noted together with the change/addition set out in the addenda.

6 – Councillor Helen Evans

7 - Councillor Helen Evans

Councillor Liz Brighouse

8 - Councillor John Sanders

9 - Councillor John Sanders

See attached annex.

Agreed and signed subject to the following amendment:

Minute 88/17 – Penultimate paragraph of the preamble amended to read:

Councillor David Bartholomew, Cabinet Member for Finance, replied to the comments made and expressed his satisfaction that performance against budget was good. He hoped that would continue and although it was right to ask questions we were over performing and this cautious approach would continue. The risk around Brexit was being considered and would be reported to the Audit & Governance Committee. On ethical investment there was no specific policy. The primary objective was the security of investments that led to investment being with banks, building societies and some external funds.

None.

Councillor Harrod and Councillor Lindsay-Gale.

To seek approval of the Oxfordshire Minerals and Waste Development Scheme 2017.

Recommendations agreed.

To seek approval of the Oxfordshire Local Aggregate Assessment 2017.

Recommendations agreed.

To provide background and context to the service and resource planning process for 2018/19.

Recommendations agreed with the amendment to Section 14 of Annex 2b – Resources – Registration Service – Review of Charges 2018/19 set out in the addenda.

Financial report on revenue and capital spending against budget allocations, including virements between budget heads and any necessary capital programme approvals.

Recommendations agreed.