Venue: Online
Contact: Democratic Services E-Mail: committeesdemocraticservices@oxfordshire.gov.uk
Link: video link https://oxon.cc/DDLC11052026
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Declarations of Interest Minutes: There were none declared. |
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Questions from County Councillors Any county councillor may, by giving notice to the Proper Officer by 9
am three working days before the meeting, ask a question on an item on the
agenda. The number of questions which may be asked by any councillor at any one
meeting is limited to two (or one question with notice and a supplementary
question at the meeting) and the time for questions will be limited to 30
minutes in total. As with questions at Council, any questions which remain
unanswered at the end of this item will receive a written response. Questions submitted prior to the agenda being despatched are shown below
and will be the subject of a response from the appropriate Cabinet Member or
such other councillor or officer as is determined by the Cabinet Member, and shall not be the subject of further debate at
this meeting. Questions received after the despatch of the agenda, but before
the deadline, will be shown on the Schedule of Addenda circulated at the
meeting, together with any written response which is available at that time. Minutes: There none received. |
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Petitions and Public Address Members
of the public who wish to speak on an item on the agenda at this meeting, or
present a petition, can attend the meeting in person or ‘virtually’ through an
online connection. Requests
to present a petition must be submitted no later than 9am ten working
days before the meeting. Requests
to speak must be submitted no later than 9am three working days before
the meeting. Requests
should be submitted to committeesdemocraticservices@oxfordshire.gov.uk
If
you are speaking ‘virtually’, you may submit a written statement of your
presentation to ensure that if the technology fails, then your views can still
be taken into account. A written copy of your
statement can be provided no later than 9am on the day of the meeting. Written
submissions should be no longer than 1 A4 sheet. Minutes: There were no requests. |
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Innovate Oxfordshire Authority to Trade Cabinet
Member: Economy and Place Forward Plan Ref: 2026/089 Non-key decision Contact: Katie Parnell, Planning Policy Innovation Team Leader (Katie.Parnell@oxfordshire.gov.uk) Report by Director of Economy and Place The Cabinet Member is RECOMMENDED to: a)
Note that Innovate Oxfordshire’s business
model includes the provision of time-limited,
innovation-related services externally for payment. b)
Delegate authority to the Director of
Economy and Place to agree to the provision of services to third parties by
Innovate Oxfordshire, within the Director’s financial delegations, on the basis
set out in paragraph 10, in consultation with the Executive Director of
Resources and s151 Officer (Deputy Chief Executive) and the Director or Law and
Governance and Monitoring Officer. c)
Note that external activity will be
approved on a case-by-case basis and priced primarily on a full cost recovery
basis (including overheads), on the basis set out in paragraph 17. d)
Note that the Council may invoice for
current external work undertaken by Innovate
Oxfordshire on a full cost recovery basis. Minutes: The Cabinet Member considered the report which indicated that Innovate Oxfordshire was the Council’s self-funding innovation service, providing time-limited innovation-related support aligned to council priorities. Innovate Oxfordshire did not currently have the specific approval and delegated authority under financial regulations and delegation was therefore sought in this regard. The report therefore, sought the Cabinet Member’s approval for Innovate Oxfordshire to provide such services externally for payment and, where lawful and appropriate, to trade with third parties, supported by appropriate officer delegation. Resolved to: a)
Note that Innovate Oxfordshire’s business model
includes the provision of
time-limited, innovation-related services externally for payment. b)
Delegate authority to the Director of Economy
and Place to agree to the provision
of services to third parties by Innovate Oxfordshire, within the Director’s
financial delegations, on the basis set out in paragraph 10, in consultation
with the Executive Director of Resources and s151 Officer (Deputy Chief
Executive) and the Director or Law and Governance and Monitoring Officer. c)
Note that external activity will be approved on
a case-by-case basis and priced
primarily on a full cost recovery basis (including overheads), on the basis set
out in paragraph 17. d)
Note that the Council may invoice for current
external work undertaken by Innovate Oxfordshire on a full cost recovery basis. |
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Approval to Sign Space-Clipper Sub-Contract Cabinet
Member: Economy and Place Forward Plan Ref: 2026/083 Non-key decision Contact: Mark Saunders, Energy Systems and Investment Manager (Mark.Saunders@oxfordshire.gov.uk) Report by Director of Economy and Place The Cabinet Member is RECOMMENDED to: a)
Agree that the Council enters into a
sub-contract agreement with Space Clipper for the purpose of supporting
delivery of an innovation project to improve visualisation of Local Area Energy
Plans and EV charge point plans. Additional documents:
Minutes: The Cabinet Member considered a report which indicated that Oxfordshire County Council was approached by software developers Space Clipper last year to act as a sub-contractor in a bid Space Clipper were making for funding from UK Research and Innovation. The bid was to trial how the rapid development of 3D visualisations from GIS based systems can be used by local authorities to improve stakeholder engagement. The bid was successful and following consideration of the sub-contract by council officers; the council is now in a position to sign the sub-contract agreement. Approval was therefore sought to enter into that subcontract. Resolved to: a) Agree that the Council enters into a sub-contract agreement with Space Clipper for the purpose of supporting delivery of an innovation project to improve visualisation of Local Area Energy Plans and EV charge point plans. |