Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
Noted.
To consider how Cabinet will respond to the Council motion carried at the meeting on 10 September 2024
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Kate Reynolds
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
Noted.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
Cabinet noted the reports and will respond in due course.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
There were no appointments to report to this meeting.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
|
Item |
Speakers |
|
7 Reports from Scrutiny Committees
(a) Oxfordshire Joint Health Overview and Scrutiny Committee report on Epilepsy Services |
Shaun Picken |
|
10 Including Everyone Equalities, Diversity and Inclusion Framework: 2025 - 2029 |
Shaun Picken |
|
11 LTCP5 Monitoring Report |
Cllr Charlie Hicks |
|
|
|
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
See annex.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
The minutes of the meeting held on 15 October 2024 were approved as a correct record.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
Councillor Liz Leffman declared an interest in item 13 on the agenda, as a director of Oxfordshire Local Enterprise Partnership. Councillor Leffman particpated in the debate on this item but did not vote thereon.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 19/11/2024
Decision:
Apologies for absence were received from Councillor Neil Fawcett
Approval to access/use the Management Consultancy & Professional Services Framework for provision of Educational Psychology Services
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Andrea Cochrane
To agree an expenditure programme in anticipation of a government announcement in September to extend the Household Support Fund.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Paul Wilding
To note the progress made as part of phase two of LEP integration and agree the approach for delivering the LEP functions.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved with the following amendment:
3 Agree to establish a Shareholder Committee as a committee of Cabinet, comprising all members of the Cabinet, with Terms of Reference as set out in Annex B and, with the assumption that this is first agreed by Cabinet, that the Shareholder Committee will meet within one month of this Cabinet meeting.
Lead officer: Chloe Taylor
To adopt the latest iteration of Including Everyone (our Equalities, Diversity and Inclusion framework), and to approve the accompanying action plan
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Tannah Collier
To provide cabinet with an update on progress made to deliver the LTCP and agree minor updates to the document. The LTCP was adopted in July 2022 and included the commitment to publish annual monitoring reports. The first annual monitoring attended cabinet in October 2023 and it is proposed the next annual monitoring report attends cabinet in October 2024. The report will provide cabinet with an update on progress made to deliver the LTCP and performance against the KPIs and headline targets. There are also minor wording amendments suggested for agreement.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Joseph Kay
Climate Action Programme Update which is provided 6-monthly.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Ariane Crampton
Report on variation to the capital programme for approval (as required).
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Natalie Crawford
The business management reports are part of a suite of performance, risk and budget documents which set out our ambitions, priorities, and financial performance.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Kathy Wilcox
To provide a mid-term review of Treasury Management Activity in 2024/25 in accordance with the CIPFA code of practice.
Decision Maker: Cabinet
Made at meeting: 19/11/2024 - Cabinet
Decision published: 20/11/2024
Effective from: 28/11/2024
Decision:
Recommendations approved.
Lead officer: Tim Chapple
To convert a residential property owned by OCC into a Children’s Home to fulfill grant funding conditions from Department for Education (DfE) under match funding agreement. The property will accommodate 4 children and adult carers.
Decision Maker: Director of Property & Assets
Decision published: 18/11/2024
Effective from: 18/11/2024
Decision:
To give effect to the award of and to enter into a contract under seal for the provision of Construction Services including contractor’s design to convert a residential property into a Children’s Home at Oathill Lodge, Enstone, Chipping Norton, OX7 4ED, for the value of £1,128,566.41 (excluding VAT).
Lead officer: David Scrimgeour