Decisions

Decisions published

14/05/2019 - Exempt Information ref: 7677    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

Recommendation agreed.


14/05/2019 - Minutes ref: 7672    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

Approved.


14/05/2019 - Declarations of Interest ref: 7674    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

None.


14/05/2019 - Apologies for Absence ref: 7671    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

Councillors Heathcoat and Reeves.


14/05/2019 - Transfer Operational Management of Oxfordshire County Council's Park and Ride's to Oxford City Council ref: 7670    Recommendations Approved

To seek agreement to transfer the operational management of Oxfordshire County Council owed Park and Ride facilities to Oxford City Council.

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 23/05/2019

Decision:

Proposals agreed in principle.

Lead officer: Paul Fermer


14/05/2019 - Business Management & Monitoring Report - March 2019 ref: 7668    Recommendations Approved

To note and seek agreement of the report.

 

Joint Responsibility: Deputy Leader of the Council and Cabinet Member for Finance.

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 23/05/2019

Decision:

Recommendation agreed

Lead officer: Steven Fairhurst Jones, Katy Jurczyszyn


14/05/2019 - Measuring Corporate Performance: Draft Outcomes Framework 2019-20 ref: 7667    Recommendations Approved

To approve the proposed Outcomes Framework for use in 2019-20.

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 23/05/2019

Decision:

Cabinet commented on and approved the outcomes framework subject to amendments based on the comments.

 

Cabinet further agreed that the amended framework be circulated to all Councillors.

Lead officer: Ben Threadgold


14/05/2019 - Appointments 2019/20 ref: 7669    Recommendations Approved

To consider member appointments to a variety of bodies which in different ways support the discharge of the Council’s Executive functions.

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 23/05/2019

Decision:

Appointments approved – see Annex 2

Lead officer: Sue Whitehead


14/05/2019 - Forward Plan and Future Business ref: 7676    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

Noted.


14/05/2019 - Petitions and Public Address ref: 7673    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

Item 6 - Councillor Liz Brighouse

Item 7 - Councillor Laura Price, Opposition Deputy Leader

Item 11 – Councillor John Sanders


14/05/2019 - Questions from County Councillors ref: 7675    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/05/2019 - Cabinet

Decision published: 15/05/2019

Effective from: 14/05/2019

Decision:

See attached annex.


08/05/2019 - Carillion Legacy Programme - Negotiation Activity ref: 7665    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Work Programme ref: 7666    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

It was agreed to add the following items to the work programme:

 

11 September: add Oxford Direct Services audit

13 November: add Highways Update


08/05/2019 - Oxfordshire Fire And Rescue Service Statement Of Assurance 2018/19 ref: 7664    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Annual Governance Statement 2019-20 ref: 7659    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Highways Update ref: 7663    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Oxfordshire County Council and Cherwell District Council Partnership - Review of Governance Arrangements ref: 7658    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Accounting Policies for Preparation of the Statement of Accounts and the Approach to the Narrative Statement ref: 7662    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendations agreed.

 


08/05/2019 - Report from Transformation Subcommittee ref: 7660    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Annual Scrutiny Report ref: 7661    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Report from Audit Working Group ref: 7657    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Audit & Governance Committee Annual Report to Council 2018 ref: 7656    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Internal Audit Strategy & Annual Plan 2019/20 ref: 7655    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Annual Report of the Chief Internal Auditor 2018/19 ref: 7654    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 


08/05/2019 - Petitions and Public Address ref: 7653    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

None


08/05/2019 - Minutes ref: 7652    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

The minutes of the meeting on 6 March 2019 were approved and signed.

 


08/05/2019 - Declaration of Interests - see guidance note ref: 7651    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

There were no declarations of interest.

 


08/05/2019 - Apologies for Absence and Temporary Appointments ref: 7650    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

There were no apologies.