Decisions
14/05/2019 - Exempt Information ref: 7677 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
Recommendation agreed.
14/05/2019 - Minutes ref: 7672 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
Approved.
14/05/2019 - Declarations of Interest ref: 7674 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
None.
14/05/2019 - Apologies for Absence ref: 7671 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
Councillors Heathcoat and Reeves.
14/05/2019 - Transfer Operational Management of Oxfordshire County Council's Park and Ride's to Oxford City Council ref: 7670 Recommendations Approved
To seek agreement to transfer the operational management of Oxfordshire County Council owed Park and Ride facilities to Oxford City Council.
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 23/05/2019
Decision:
Proposals agreed in principle.
Lead officer: Paul Fermer
14/05/2019 - Business Management & Monitoring Report - March 2019 ref: 7668 Recommendations Approved
To note and seek agreement of the report.
Joint Responsibility: Deputy Leader of the Council and Cabinet Member for Finance.
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 23/05/2019
Decision:
Recommendation agreed
Lead officer: Steven Fairhurst Jones, Katy Jurczyszyn
14/05/2019 - Measuring Corporate Performance: Draft Outcomes Framework 2019-20 ref: 7667 Recommendations Approved
To approve the proposed Outcomes Framework for use in 2019-20.
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 23/05/2019
Decision:
Cabinet commented on and approved the outcomes framework subject to amendments based on the comments.
Cabinet further agreed that the amended framework be circulated to all Councillors.
14/05/2019 - Appointments 2019/20 ref: 7669 Recommendations Approved
To consider member appointments to a variety of bodies which in different ways support the discharge of the Council’s Executive functions.
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 23/05/2019
Decision:
Appointments approved – see Annex 2
Lead officer: Sue Whitehead
14/05/2019 - Forward Plan and Future Business ref: 7676 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
Noted.
14/05/2019 - Petitions and Public Address ref: 7673 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
Item 6 - Councillor Liz Brighouse
Item 7 - Councillor Laura Price, Opposition Deputy Leader
Item 11 – Councillor John Sanders
14/05/2019 - Questions from County Councillors ref: 7675 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/05/2019 - Cabinet
Decision published: 15/05/2019
Effective from: 14/05/2019
Decision:
See attached annex.
08/05/2019 - Carillion Legacy Programme - Negotiation Activity ref: 7665 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Work Programme ref: 7666 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
It was agreed to add the following items to the work programme:
11 September: add Oxford Direct Services audit
13 November: add Highways Update
08/05/2019 - Oxfordshire Fire And Rescue Service Statement Of Assurance 2018/19 ref: 7664 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Annual Governance Statement 2019-20 ref: 7659 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Highways Update ref: 7663 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Oxfordshire County Council and Cherwell District Council Partnership - Review of Governance Arrangements ref: 7658 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Accounting Policies for Preparation of the Statement of Accounts and the Approach to the Narrative Statement ref: 7662 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendations agreed.
08/05/2019 - Report from Transformation Subcommittee ref: 7660 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Annual Scrutiny Report ref: 7661 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Report from Audit Working Group ref: 7657 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Audit & Governance Committee Annual Report to Council 2018 ref: 7656 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Internal Audit Strategy & Annual Plan 2019/20 ref: 7655 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Annual Report of the Chief Internal Auditor 2018/19 ref: 7654 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
Recommendation agreed.
08/05/2019 - Petitions and Public Address ref: 7653 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
None
08/05/2019 - Minutes ref: 7652 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
The minutes of the meeting on 6 March 2019 were approved and signed.
08/05/2019 - Declaration of Interests - see guidance note ref: 7651 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
There were no declarations of interest.
08/05/2019 - Apologies for Absence and Temporary Appointments ref: 7650 Recommendations Approved
Decision Maker: Audit & Governance Committee
Made at meeting: 08/05/2019 - Audit & Governance Committee
Decision published: 09/05/2019
Effective from: 08/05/2019
Decision:
There were no apologies.