To consider the outcome of consultation and the development of detailed proposals for the new service, further to the Executive’s instructions in November 2004

To consider the consultants' report on the Area Development Framework and agree further action jointly with Oxford City Council and SEEDA

To consider a strategy for the future focusing of resources

To consider a further report on the future of this property as requested by the Executive on 3 November 2004

To consider Corporate Modern Workstyle Policy and Guidelines

To receive the Annual Audit Letter and consider any recommendations from the Best Value & Audit Committee on 14 January

To consider a strategy developed by the Strategic Procurement Board

To report on the evaluation of the second year of the Area Forums Scheme in South Oxfordshire and consider the future of the arrangements

To agree proposals for the establishment of the charitable trust

To consider a request by BT to utilise features such as lamp posts etc in Oxford to host equipment to drive a range of ‘wireless’ applications

To consider the terms of the property rights to be taken by the Pegasus Theatre Trust under the arrangements for the management and development of the theatre agreed by the Executive on 7 September 2004

To agree a system of co-ordinated admissions arrangements for secondary schools for submission to the Secretary of State for Education & Skills and to agree one modification of admission criteria

To report on progress on the topics identified in the Action Plan approved by the Executive on 20 April 2004 together with a work programme for 2005/06

To consider the Speed Management Strategy Task Force recommendations on criteria for 20 mph speed limits

To approve the 1st stage of the Wantage & Grove Area Strategic Transport Study, which will set out the ‘in principle’ strategic transport infrastructure and public transport provision, likely to be required by 2026

To consider the outcome of the Best Value Review of Children’s Services together with any advice of the Scrutiny Committees thereon, and consider making recommendations to the Council on new arrangements for children’s services in accordance with the Children Act 2004

To consider a report and recommendations arising from a review of procedures, together with any comments from the Social & Health Care Scrutiny Committee

To consider proposals on the future of Stowford House further to the Executive’s decisions in March 2003

To recommend the Plan to Council having regard to any comments from the Community Safety Scrutiny Committee

To consider a reference from Council, on a motion by Councillor Brian Hodgson, asking the Executive to develop such an accord

Quarterly performance monitoring report, including progress on PSA targets

To consider updating the policy to provide a carbon dioxide emission reduction target covering the period beyond 2005 and what, if any, other targets might be appropriate

Monthly Financial Report

To seek approval for north and south office reorganisation and for proposed targets for Review of Property Assets monitoring; to report on feasibility of PFI funding; and to report progress on the implementation plan

To consider the findings and recommendations of the Corporate Governance Scrutiny Committee

To consider a business case and possible programme for the use of Prudential Funding for this purpose

To consider revisions to the Environment & Economy Capital Programme and recommend to Council

To consider the findings and recommendations of the Learning & Culture Scrutiny Committee

To approve a draft Environment Action Plan 2005/2006 prepared by the High Level Environment Group in response to the Audit Commission and Scrutiny Reviews, as decided at the meeting on 7 December 2004