Decisions

Decisions published

23/03/2021 - Motion Without Notice ref: 8699    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Following the Vote on the preceding item, Councillor Eddie Reeves indicated that he wished to move a procedural Motion (Council Procedure Rule 14.1.) to enable the Meeting to finish.

 

The Council adjourned for 10 minutes to allow the Chairman to seek advice from the Monitoring Officer.  Following the adjournment, the Monitoring  officer advised that to end the meeting Council Procedural Rule 14.1(x) (to suspend a specified Council Procedure Rule or part thereof) to suspend and therefore alter the specified cut off time by which the meeting should conclude (i.e. by 3.30 p.m.) referred to in Council Procedure Rule (CPR) 5.1.(iii) would need to be moved, which would then in effect end the meeting and mean that the remaining business on the Agenda would be considered dropped in accordance with Council Procedural Rule 13.5.8.

 

Accordingly, Councillor Eddie Reeves moved and Councillor Damian Haywood seconded Council Procedural Rule 14.1(x) (to suspend a specified Council Procedure Rule or part thereof) to suspend and therefore alter the specified cut off time by which the meeting should conclude (i.e. by 3.30 p.m.) of the Meeting at Council Procedural Rule 5.1(iii).

 

The Motion was put to the vote and was agreed by 59 votes to 2, with 1 abstention.


23/03/2021 - Interim Arrangements for taking Emergency Decisions immediately following the County Council Elections ref: 8691    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Recommendations Agreed nem con.


23/03/2021 - Health Scrutiny Arrangements for Oxfordshire ref: 8690    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Recommendations agreed by 48 votes to 13, with 2 abstentions.


23/03/2021 - Changes to Constitution of the Pension Fund Committee ref: 8689    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Recommendations Agreed by 46 votes to 14, with 2 abstentions.


23/03/2021 - Motion by Councillor Richard Webber ref: 8694    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Considered dropped in accordance with Council Procedure Rule 13.5.8.


23/03/2021 - Report of the Cabinet ref: 8687    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Council received the report of the Cabinet.

 

In relation to paragraph 3 of the report (Question from Councillor Webber to Councillor Lindsay-Gale) Councillor Lindsay-Gale undertook to provide Councillor Webber with a written response with the specific details about what discussions Oxfordshire has had to produce a settlement to remove the High Needs Block deficit.

 

In relation to paragraph 4 of the report (Question from Councillor Webber to Councillor Constance) Councillor Constance undertook to raise the issue of prioritising actions to address the Climate Emergency, by ensuring that the quantifying by best estimate all carbon generating activities as well as any ameliorating measures are given high prominence in the vision document, rather than in Appendix 2.

 

In relation to paragraph 8 of the report (Question from Councillor Hanna to Councillor Bartholomew) Councillor Bartholomew undertook to provide Councillor Hanna with a written response regarding the new Grove School and whether there was any risk that the Department of Education intervention will have a detrimental impact on the agreed timeline and delivery of the Grove Airfield School by 2023.

 

In relation to paragraph 8 of the report (Question from Councillor Phillips to Councillor Bartholomew) Councillor Bartholomew undertook to provide Councillor Phillips with a written response in relation to Capital Programme Monitoring Report on the number of projects that had received an early warning notice which had incurred additional costs and whether they had exceeded the contingency budget.

 


23/03/2021 - Members Code of Conduct - Decision Notice ref: 8692    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Recommendations Agreed nem con.


23/03/2021 - Governance Review ref: 8688    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Recommendations Agreed nem con.


23/03/2021 - Motion by Councillor Stefan Gawrysiak ref: 8696    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Considered dropped in accordance with Council Procedure Rule 13.5.8.

 


23/03/2021 - Motion by Councillor Deborah McIlveen ref: 8693    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

The Motion was Agreed unanimously

 

(recorded vote in Minutes).


23/03/2021 - Minutes ref: 8679    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

The minutes of the Meeting held on 9 February 2021 were approved and signed as an accurate record of the Meeting, subject to the amendment set out in the Schedule of Business.


23/03/2021 - Questions with Notice from Members of the Council ref: 8686    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

37 questions with Notice were asked.  Details of the questions and answers and supplementary questions and answers will be set out in the Annex to the minutes.

 

In relation to Question 6, Councillor Constance undertook to notify parish and town councils in advance of the works starting.

 

In relation to Question 7, Councillor Lindsay-Gale undertook to send Councillor Fenton a full list of schools which were significantly under roll for next year.

 

In relation to Question 12, Councillor Constance undertook to provide Councillor Bartington with a written answer in relation to point 5 of the written response and in particular what quality control was in place in terms of audit and implementation.

 

In relation to Question 13, Councillor Constance undertook to provide Councillor Bartington with a written answer as to whether there was any possibility of extending the timescale for Witney.

 

In relation to Question 21, Councillor Reeves gave an assurance (as far as he was able) to Councillor Fatemian that works would start on 10 May 2021 as planned.

 

 


23/03/2021 - Questions with Notice from Members of the Public ref: 8685    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Council received the following questions on notice from members of the public See Annex 1:

 

Mr Andrew Siantonas to Councillor Yvonne Constance;

Mr Gregory O’Broin to Councillor Yvonne Constance.

 


23/03/2021 - Petitions and Public Address ref: 8684    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Council received the following Petitions and Public Address:

 

Petitions

Mr Mark Hull, in relation to discharging untreated sewage into the river Thames;

Mr Ruff in relation to resident’s parking in Banbury;

Ms Lidia Arciszewska in relation to reduction of traffic speed on Lower Road, Long Hanborough;

Mr Charlie Maynard in relation to proposed railway line from Oxford, via Eynsham and Witney, to Carterton;

 

Public Address

Mr Jamie Hartzell in relation to the Motion by Councillor Susanna Pressel

Mr David Dickie in support of the Motion by Councillor Stefan Gawrysiak;

Ms Amanda Chumas in support of the Motion by Councillor Stefan Gawrysiak;

Mr Jamie Clarke, Parent at St Ebbes School, Oxford in support of the Motion by Councillor Damian Haywood

Ms April Jones, Parent at New Hinksey School in support of the Motion by Councillor Damian Haywood

Mr Tony Fox, local resident in support of the Motion by Councillor Stefan Gawrysiak.

 


23/03/2021 - Appointments ref: 8682    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

There were none.


23/03/2021 - Official Communications ref: 8683    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Council thanked staff for their ongoing commitment and hard work throughout the pandemic.

 

Council paid tribute to those members that would no longer be standing in the next election.

 

The Council held a Minute’s silence at 12 noon to mark the National Day of Reflection to pause and reflect on the past 12 months and to pay tribute to all those who had died from COVID.

 

Council paid tribute and held a minute’s silence in memory of former County Councillor Ray Jelf, Member for the Deddington Division 2002 – 2003, 2005 – 2009.

 


23/03/2021 - Declarations of Interest ref: 8681    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

There were none.


23/03/2021 - Apologies for Absence ref: 8680    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

There were none.


23/03/2021 - Motion by Councillor Eddie Reeves ref: 8695    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Considered dropped in accordance with Council Procedure Rule 13.5.8.

 


23/03/2021 - Motion by Councillor Damian Haywood ref: 8698    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Considered dropped in accordance with Council Procedure Rule 13.5.8.

 


23/03/2021 - Motion by Councillor Susanna Pressel ref: 8697    Recommendations Approved

Decision Maker: County Council

Made at meeting: 23/03/2021 - County Council

Decision published: 25/03/2021

Effective from: 23/03/2021

Decision:

Considered dropped in accordance with Council Procedure Rule 13.5.8.

 


05/03/2021 - Risk Register ref: 8664    Recommendations Approved

Decision Maker: Pension Fund Committee

Made at meeting: 05/03/2021 - Pension Fund Committee

Decision published: 22/03/2021

Effective from: 05/03/2021

Decision:

Consideration was given to a report which updated the Committee on the Fund’s Risk Register, including any new risks identified since the report to the last meeting.

 

Discussion took place on the latest position on existing risks and new risks detailed in paragraphs 7 – 14 in the report and Councillor Jo Robb referred to the risks which had been identified in the Hymans Robertson Governance Review and the Committee was informed that these would be incorporated into the next Risk Report which would be submitted to the June meeting of the Committee.

 

RESOLVED – That the changes and update provided on the Risk Register be noted.



16/03/2021 - England's Economic Heartland Final Transport Strategy ref: 8676    Recommendations Approved

To seek endorsement of the Final England's Economic Heartland (EEH) Transport Strategy.

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendations agreed as amended in bold and strike through and set out in full below:

 

(a)    To approve England’s Economic Heartland (EEH) Transport Strategy

Cabinet endorses the England’s Economic Heartland (EEH) Transport Strategy in broad terms but is concerned to note that the previous consultation response "...that there should be greater recognition in the strategy of the need for cross boundary working with surrounding sub-national transport bodies on connectivity and scheme proposals that have impacts across both areas," appears to have been ignored.

 

(b)  To continue our representation on the EEH Board and Strategic Transport Forum (STF) to ensure alignment with our emerging Local Transport and Connectivity Plan (LTCP).

Lead officer: John Disley


16/03/2021 - Objection to West Berkshire Minerals and Waste Local Plan ref: 8677    Recommendations Approved

The Cabinet are asked to consider the officer recommendation to raise an objection to the R19 West Berks Minerals and Waste Local Plan pre-submission draft.

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendations agreed.

Lead officer: Kevin Broughton


16/03/2021 - Forward Plan and Future Business ref: 8678    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 16/03/2021

Decision:

Noted.


16/03/2021 - Petitions and Public Address ref: 8669    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 16/03/2021

Decision:

Item 6 – Councillor Liz Brighouse,

Councillor Glynis Phillips

 

Item 7– Councillor Glynis Phillips

 

Item 8 – Councillor John Sanders

 

Item 9 - Councillor John Sanders

 

Item 12 – Councillor John Sanders

 

Item 13 - Councillor John Sanders

 


16/03/2021 - Questions from County Councillors ref: 8668    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 16/03/2021

Decision:

See attached annex.


16/03/2021 - Minutes ref: 8667    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 16/03/2021

Decision:

Agreed.


16/03/2021 - Declarations of Interest ref: 8666    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 16/03/2021

Decision:

None.


16/03/2021 - Apologies for Absence ref: 8665    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 16/03/2021

Decision:

Councillors Mark Gray and Steve Harrod


16/03/2021 - Tenant Fees Act 2019 (and Associated Legislation) - Financial Penalty Enforcement Policy ref: 8674    Recommendations Approved

To seek approval of the adoption of a regime of financial penalties for breaches of relevant legislation.

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendation agreed.

Lead officer: Jody Kerman


16/03/2021 - Oxford Zero Emission Zone Pilot Formal Consultation ref: 8672    Recommendations Approved

To make decisions on the scheme following consultation on a Zero Emission Zone Pilot in Oxford.

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendations agreed.

Lead officer: Stewart Wilson


16/03/2021 - Oxfordshire Electric Vehicle Infrastructure Strategy ref: 8673    Recommendations Approved

To seek approval of the adoption of the Oxfordshire Electric Vehicle Infrastructure Strategy and its policies.

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendation agreed.

Lead officer: Paul Fermer, Llewelyn Morgan


16/03/2021 - Capital Programme Monitoring Report - January 2021 ref: 8671    Recommendations Approved

Financial report on capital spending against budget allocations, including any necessary capital programme approvals.

Decision Maker: Cabinet

Made at meeting: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendations agreed

Lead officer: Hannah Doney


16/03/2021 - Business Management & Monitoring Report - January 2021 ref: 8670    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: 16/03/2021 - Cabinet

Decision published: 17/03/2021

Effective from: 25/03/2021

Decision:

Recommendations agreed.

Lead officer: Hannah Doney, Louise Tustian


31/03/2021 - Highways Term Maintenance and Major Projects ref: 8712    Recommendations Approved

To seek agreement to the novation of Oxfordshire County Council’s Highways maintenance contract.

Decision Maker: Corporate Director Communities

Decision published: 15/03/2021

Effective from: 31/03/2021

Lead officer: Jeremy Richards