ITEM EX3

EXECUTIVE – 16 march 2004

Minutes of the Meeting commencing at 2.00 pm and finishing at 6.35 pm

ANNEX 1
Body	OCC Entitlement	Current Appointees	
A:  Appointments made for the current Council Year
Association of Councils of the Thames Valley Region (ACTVaR) 
	3 county councillors 
+ 3 deputies (d) 
	Councillor Don Seale 
(d) Councillor Mrs C Fulljames 
Councillor Biddy Hudson 
(d) Councillor Sandra Mold 
Councillor Jean Fooks
(d) Councillor Margaret Godden 
	
ACTVaR European Group
	1 county councillor 
	Councillor Don Seale
	
County Councils Network 
	4 county councillors
	Councillor Brian Hodgson
Councillor David Wilmshurst
Councillor Keith R Mitchell
Councillor Dermot Roaf
	
Local Government Association 
	4 county councillors 
(* to cast additional OCC vote)
	Councillor Liz Brighouse
Councillor David Wilmshurst
Councillor Keith R Mitchell *
Councillor Dermot Roaf
	
Oxfordshire Association of Local Councils
	1 county councillor
	Councillor Anne Purse
	
Oxfordshire Rural Community Council
	1 county councillor
	Councillor Mrs C Fulljames
	
South East Employers
	3 county councillors (m)
+ 3 deputies (d)
	Councillor David Wilmshurst 
(d) Councillor Rodney Rose 
Councillor Neville Harris 
(d) Councillor Sylvia Tompkins  
Councillor Dermot Roaf 
(d) Councillor Richard Farrell  
	
South East England Regional Assembly 
	1 county councillor (m)
+ 1 deputy (d)
	Councillor Keith R Mitchell (m)
(d) Councillor Dermot Roaf 

B:  Appointments made without limitation as to time

District-based Local Strategic Partnerships
	1 county councillor
	Councillor Dermot Roaf
	
GTE for Oxfordshire Ltd
	2 county councillors 
+ 1 deputy (d)	Councillor Bill Bradshaw 
Executive Member for Transport 
(d) Executive Member for Sustainable Development
	
Oxfordshire Care Partnership Board
	1 county councillor
	Councillor Don Seale
	
Oxfordshire Countryside Access Forum
	1 county councillor
	Councillor Anne Purse
	
Oxfordshire Economic Partnership Board
	1 county councillor
	Councillor Anne Purse
	
Oxfordshire Supporting People Commissioning Body
	1 county councillor
	Councillor Don Seale
	
Thames Valley Waste Forum
	2 county councillors
	Councillor Anne Purse
Councillor Craig Simmons