Meeting documents

Cabinet
Tuesday, 19 July 2005

CA190705-18

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ITEM CA18

CABINET – 19 JULY 2005

FORWARD PLAN AND FUTURE BUSINESS

Items identified from Forward Plan for Forthcoming Meetings

 

Topic/Decision

Portfolio

Ref

6 September 2005

  • Revenue Budget & Capital Programme 2006/07 – 2010/11

To consider key budget issues and financial strategy, including Corporate and Directorate Efficiency Savings Targets for 2006/07 and 2007/08

Finance

2005/081

  • Performance Management: Progress against Priorities and Targets

Quarterly performance monitoring report, including progress on PSA targets

Leader of the Council, Change Management

2005/106

  • Draft South East Plan - Housing Distribution

To consider possible housing distributions up to 2026 for central Oxfordshire and parts of Oxfordshire outside the sub-region for consultation in September

Sustainable Development

2005/120

  • Oxfordshire Structure Plan

To consider objections to the advertised proposed modifications to the Structure Plan Alteration in the light of any comments from the Environment & Economy Scrutiny Committee, and make a recommendation to Council for its for adoption

Sustainable Development

2005/108

  • Oxfordshire Minerals and Waste Development Framework

To consider a draft Statement of Community Involvement and a draft Issues and Options document for public consultation

Sustainable Development

2005/069, 2005/078

  • Local Area Working – Strategy

To consider a strategy for the future focusing of resources

Leader of the Council, Community Safety

2004/164

  • Local Area Working: South Oxfordshire

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

Change Management

2005/042

  • The Old Gaol, Abingdon

To consider issues arising from the receipt of the consultants’ report commissioned to produce proposals for creation of a cultural centre at the Old Gaol

Health & Community Services

2005/113

  • Property Consultancy Services

To agree a process for the selection of framework consultants to supplement core consultant (Mouchel Parkman) activity, to be in place by 1 April 2006

Finance

2005/102

  • Transport Planning Consultancy

To consider arrangements for a replacement term transport planning consultancy from April 2006 when the current consultancy ends

Transport

2005/122

  • Waste Management - Memorandum of Understanding

To consider the wording of a revised Memorandum of Understanding between the Oxfordshire waste collection and disposal authorities

Sustainable Development

2005/124

  • Waste Performance and Efficiency Grant

To consider a request for the ring fencing of the Waste Performance and Efficiency Grant award to further joint working and to facilitate increased recycling and composting

Sustainable Development

2005/125

  • Domiciliary Care Services

To consider increasing charges for clients of Domiciliary Care Services from 1 October 2005 in line with the Council's policy to move towards recovering the full cost of care

Health & Community Services

2005/127

  • Primary Schools in South Banbury

To consider the outcome of consultation on proposals for the reorganisation of primary schools in south Banbury: Dashwood, Harriers Ground and Cattle Market site

Schools Improvement

2005/126

  • Lord Williams's School, Thame

To consider a project appraisal for 4 new science laboratories, preparation area and storage

Schools Improvement

2005/091

  • Bartholomew School Eynsham

Project Appraisal for major upgrade and extension of sports hall following successful bid to Big Lottery Fund PE & Sport Programme

Schools Improvement

2005/041

  • Code of Corporate Governance

Consideration of any recommendations from the Corporate Governance Scrutiny in the light of their annual review of the Code

Leader of the Council, Change Management

2005/107


20 September 2005

  • Financial Monitoring

Monthly financial report on revenue and capital spending against budget allocations, including virements between budget heads

Finance

2005/096

  • Corporate Asset Management Plan and Performance of Property Portfolio

To seek approval for the Corporate Asset Management Plan and to report on the performance of the Council’s portfolio for 2004/05 and to set targets for 2005/06

Finance

2005/100

  • Integration of the Management of Services for Older People and People with Physical Disability

To consider implementing the proposals in light of consultation jointly with health partners

Health & Community Services

2005/024

  • Integration of Mental Health Services

To update Members on progress and agree future partnership arrangements including secondment of staff

Health & Community Services

2005/123

  • Adult Learning Development Plan

To consider the roll forward of the 3-year Development Plan for submission to the Learning & Skills Council

Health & Community Services

2005/039

  • Children’s Centre Strategy 2006/10

To consider a revised Children’s Centre Strategy (including areas to be covered, services to be provided as core, principles followed)

Children's Services

2005/083

  • Mabel Prichard School

To consider a Project Appraisal for co-location of Mabel Prichard primary base to Orchard Meadow School, Blackbird Leys

Schools Improvement

2005/064

  • Delegation of Statementing Budget

To consider the results of informal consultation on the feasibility of delegating to mainstream schools all or part of the statementing (SEN) budget and to consider detailed proposals for consultation.

Schools Improvement

2005/094

  • Fair Trade and the Use of Local Produce

To report on a request from Council, on a motion by former Councillor Robert Evans, to consider ways to raise awareness and encourage availability of fair trade goods and local produce

Sustainable Development

2005/118

  • Use of Street Furniture for Telecommunications Equipment

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

Transport

2005/057

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