Decision Maker: Charlotte Coxe Trust Committee
Made at meeting: 30/01/2025 - Charlotte Coxe Trust Committee
Decision published: 14/03/2025
Effective from: 30/01/2025
Decision:
The Committee considered the report on financial activities for the 2023/24 financial year.
Richard Hodby summarised the report. There had been little activity in the period of the report. The Trust received garage rental income and higher than expected interest. There had been no expenditure. The County Council donated back the accountancy fees so makes no profit from the accountancy work.
The Chair put the recommendations to the Committee and they were agreed.
RESOLVED to
(a) Approve the Statement of Financial Activities for the year to 31 March 2024 annexed to this report; and
(b) Authorise a Council officer to submit data from the Statement to the Charity Commission online before midnight on 31 January 2025 so that annual financial reporting obligations are complied with.
To agree for a contract extension to be granted on existing contract.
Decision Maker: Delegated Decisions by Cabinet Member for Adult Social Care
Made at meeting: 25/02/2025 - Delegated Decisions by Cabinet Member for Adult Social Care
Decision published: 10/03/2025
Effective from: 05/03/2025
Lead officer: Derek Gravett-Smith
Kingwood (ADO, Culver Lodge and Beeching
Way/Queens Close/Common Road contracts all end September 2025.
Contracts have utilised part of their 5-year extension.
Recommendation of a further 2-year contract extension.
Decision Maker: Delegated Decisions by Cabinet Member for Adult Social Care
Made at meeting: 25/02/2025 - Delegated Decisions by Cabinet Member for Adult Social Care
Decision published: 10/03/2025
Effective from: 05/03/2025
Lead officer: Jordan Marsh
A report setting out the Terms of Reference
for the new Oxfordshire Leaders Joint Committee
Decision Maker: Delegated Decisions by Leader of the Council
Made at meeting: 10/03/2025 - Delegated Decisions by Leader of the Council
Decision published: 10/03/2025
Effective from: 18/03/2025
Lead officer: Robin Rogers
To deliver a trusted assessor service to support the discharge of residents who have Adults Social Care input back to where they were living prior to going into hospital.
Decision Maker: Deputy Director Adult Social Care
Decision published: 05/03/2025
Effective from: 24/02/2025
Decision:
To approve the Trusted Assessor service for 2 years supporting with hospital discharges across all hospital bases including community hospitals and hub beds.
The contract value is £125,000.00 per year for 2 years (Total Value £250,000.00).
Lead officer: Naomi Taviner
To convert a residential property owned by OCC into a Children’s Home to fulfil grant funding conditions from Department for Education (DfE) under match funding agreement. The property will accommodate 2 children as well as adult carers.
Decision Maker: Director of Property & Assets
Decision published: 28/02/2025
Effective from: 26/02/2025
Decision:
To give effect to the award of and to enter into a contract under seal for the provision of construction works including contractor’s design to convert a residential property into a Children’s Home at Willow Bank, Sutton Lane, Sutton, Witney, OX29 5RY, for the value of £848,599.75 (excluding VAT).
Lead officer: David Scrimgeour