Agenda, decisions and minutes

Delegated Decisions by Cabinet Member for Infrastructure & Development Strategy - Thursday, 26 September 2024 1.15 pm

Venue: Room 3 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Email: committeesdemocraticservices@oxfordshire.gov.uk 

Link: video link https://oxon.cc/DDCMIDS26092024

Items
No. Item

35.

Declarations of Interest

See guidance below.

 

Minutes:

There were none.

36.

Questions from County Councillors

Any county councillor may, by giving notice to the Proper Officer by 9 am two working days before the meeting, ask a question on any matter in respect of the Cabinet Member’s delegated powers.

 

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 were none.

37.

Petitions and Public Address

Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection.

 

Requests to speak must be submitted by no later than 9am four working days before the meeting.  Requests to speak should be sent 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 9 am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.

 

 

Minutes:

There were none.

38.

Minutes of the Previous Meeting pdf icon PDF 189 KB

Minutes:

The minutes of the meeting held on 15 August 2024 were approved by the Chair and signed as a correct record.

39.

Tramway Accessibility Improvements - Contracts and Agreements pdf icon PDF 620 KB

 

Cabinet Member: Cabinet Member for Infrastructure and Development Strategy

Forward Plan Ref: 2024/096

Contact: Cris Butler, Project Manager (Cris.Butler@oxordshire.gov.uk)

 

Report by Corporate Director for Environment and Place

 

The Cabinet Member is RECOMMENDED to

 

a)    Delegate authority to the Director of Environment & Highways in consultation with the Head of Legal Services and Deputy Monitoring Officer, to approve the entering into a NEC 4 Option C Engineering and Construction Contract for the Tramway Road Accessibility Improvements Project with Milestone Infrastructure for the construction works pursuant to the Pagabo Civil and Infrastructure Framework (Lot 2).

 

 

Minutes:

The Chair welcomed everyone to the meeting.

 

Officers provided an update on the development of the scheme, noting progress on land and legal agreements, planning applications and procurement strategies.

 

The Chair noted that bus services would go to Banbury Train Station after these works were finished. Officers confirmed that work with Chiltern Rail was underway to ensure that planned works at the station fit in with the scheme and that a communications plan was jointly developed.

 

The Chair thanked officers and agreed to the recommendations in the report.

 

RESOLVED to:

 

a)    Delegate authority to the Director of Environment & Highways in consultation with the Head of Legal Services and Deputy Monitoring Officer, to approve the entering into a NEC 4 Option C Engineering and Construction Contract for the Tramway Road Accessibility Improvements Project with Milestone Infrastructure for the construction works pursuant to the Pagabo Civil and Infrastructure Framework (Lot 2).