To provide a mid-term review of Treasury Management Activity in 2021/22 in accordance with the CIPFA code of practice.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed
To note the update.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed
Lead officer: Sarah Gilbert
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 16/11/2021
Decision:
It was noted that the Cabinet Member Decisions for Highway Management that had been moved to 16 December were being ‘brought forward’ not ‘deferred’.
The COVID Lessons Learnt Review should be listed as 18 January 2022 Cabinet meeting and not ‘to be confirmed’.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 16/11/2021
Decision:
Approved with the addition of Councillor David Bartholomew to the list of Other Councillors Attending.
To seek approval on preferred design option and start of CPO process.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed
Lead officer: Mohammed Ilyas
To note and seek agreement of the report.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed as amended:
a) To note the September/Quarter two business management and monitoring report excluding Annexes D & E.
b) To note virements set out in Annex C-2c
Lead officer: Louise Tustian, Kathy Wilcox
To seek approval on preferred design option and start of CPO process.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed
Lead officer: Mohammed Ilyas
Oxfordshire has applied to central government for a grant of £3.37M from the Sustainable Warmth Fund. This money will provide energy-saving home retrofit measures for those most in need and unable to pay.
To seek approval for delegation to officers of the legal and financial administration of the award.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed
Lead officer: Sarah Gilbert
To seek approval of the Local Aggregates Assessment.
Decision Maker: Cabinet
Made at meeting: 16/11/2021 - Cabinet
Decision published: 17/11/2021
Effective from: 25/11/2021
Decision:
Recommendations agreed
Lead officer: Charlotte Simms
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The Motion was carried by 52 votes to 0 (Unanimously).
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The time being after 3.30 pm, this Motion was considered dropped in accordance with Council Procedure Rule 13.5.8.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The time being after 3.30 pm, this Motion was considered dropped in accordance with Council Procedure Rule 13.5.8.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The time being after 3.30 pm, this Motion was considered dropped in accordance with Council Procedure Rule 13.5.8.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The Motion was carried Unanimously (by a show of hands).
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The Motion was carried by 51 votes to 0 (Unanimously).
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The Motion Without Notice by Councillor Eddie Reeves to withdraw his Motion (CPR 14.1(v)) was lost by 28 votes to 21, with 1 abstention.
The Amendment by Councillor Brad Baines as shown below in bold italics and strikethrough was carried by 32 votes to 18, with 1 abstention.
“This
Council supports the work undertaken by members and officers in
developing an ambitious Libraries and Heritage Services
Strategy. both
under the previous administration and the present
one.
This Council recognises
the funding challenges that face local authorities in their
provision of such services, which long predate the current
Government and whose services may sometimes be characterised by an
era of local government that has long since
disappeared. regrets
that Library Services across England have been devastated by over a
decade of savage cuts by Government to local councils. National
funding for libraries has fallen by almost £300 million since
2010, forcing the closure of over 800 libraries in
England.
This Council recognises that libraries form the heart of local communities and that further cuts to Local Government only undermine this Council’s ability to ensure our Library Service can deliver for those who need and benefit from libraries the most.
Given the importance of developer contributions for
the provision of, and realisation of improvements to, such vital
services, this Council calls on the Cabinet Member for
Community Services to establish a Cabinet Advisory Group
engage directly with members to ensure inter
alia that the Council’s strategy is:
i. properly funded;
ii. sensibly delivered against agreed key performance indicators; and
iii. cognisant of the need to have the right libraries in the right places, rather than those in which they have historically been placed.
Without prejudice to itsthis
work, such a CAG members could also advise the
Leader and relevant Cabinet Member on:
i.
parts of the county and the country in
which libraries have facilitated or hosted joint
services, thereby
increasing use of public libraries; and
ii.
the wealth and scope of College,
University and other private library facilities that
exist in Oxfordshire with a view to investigating the
possibility of making such facilities –
whether wholly or in part – more readily available to
residents. and, more particularly, adult learners, consistent
with the Government’s Lifelong Learning
Guarantee.”
The substantive Motion as amended was carried by 31 votes to 19, with 1 abstention.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
The Motion was carried by 48 votes to 0 (Unanimously).
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Recommendations approved nem con.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Council approved Recommendation 5 by 36 votes to 0, with 16 abstentions
Council approved Recommendation 1 by 22 votes to 12, with 19 abstentions (recorded vote set out in the minutes).
Accordingly, recommendations 2, 3 and 4 fell.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Council received the report of the Cabinet.
In relation to paragraphs 3 and 4 of the report (Question from Councillor Bob Johnston to Councillor Pete Sudbury) Councillor Sudbury gave an assurance that if further slippage occurred on the Minerals and Waste Core Strategy or the Minerals and Waste Development Scheme, he would undertake to bring in additional resource to ensure the projects stayed on course.
In relation to paragraph 3 of the report (Question from Councillor Geoff Saul to Councillor Pete Sudbury) Councillor Sudbury undertook to provide a written answer outlining what actions the Council could take to encourage the production of recycled and secondary aggregates.
In relation to paragraph 5 of the report (Question from Councillor Nick Field-Johnson to Councillor Pete Sudbury) Councillor Sudbury undertook to take forward to the Cabinet the suggestion, in light of the continued dumping of raw sewage into rivers and the sea, that the Cabinet pass a resolution that Oxfordshire County Council was not only against the policy but would actively encourage local MPs to pass legislation to prevent the practice continuing.
In relation to paragraph 15 of the report (Question from Councillor Freddie Van Mierlo to Councillor Duncan Enright) Councillor Enright undertook to review and provide Councillor Van Mierlo with a written answer to confirm whether there would be a segregated cycle path on the Watlington Relief Road and to include Councillor Van Mierlo in any consultations on the issue.
In relation to paragraph 16 of the report (Question from Councillor Ian Corkin to Councillor Jenny Hannaby) Councillor Hannaby undertook to provide Councillor Corkin with a written answer to confirm how many default Social Care assessments had been issued and what was being done to stop the practice.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
23 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 19 (Question from Nick Leverton to Councillor Mark Lygo) Councillor Lygo undertook to provide Councillor Leverton with a written answer detailing whether there had been any investigation into why South Oxfordshire and Vale appeared to have a higher level of Covid to other areas in the County.
In relation to question 23 (Question from Andrew Gant to Councillor Duncan Enright) Councillor Enright gave an assurance to share the results of timescales for delivery of the individual elements of the Connecting Oxford Project with Members at the earliest possible opportunity.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
There were none.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Council received the following petition:
A Petition from Mr Bjorn Watson requesting that the Council commit to providing any extra funds that may be needed for Shrivenham school to ensure that it is built to a minimum of BREEAM Excellent standard (or equivalent) in order to represent best practice in construction performance, put sustainability and wellbeing first, and to make a clear and demonstrable investment in the future of the County’s children.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Council noted the following appointments:
Audit & Governance
Councillor Ted Fenton to replace Councillor Eddie Reeves.
Joint Health Overview & Scrutiny Committee
Councillor Nick Leverton to replace Councillor Arash Fatemian.
Councillor Damian Haywood to replace Councillor Charlie Hicks
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Council held a ‘moment of reflection’ and paid tribute to the late David Amess MP who had been killed while undertaking his role as an MP in his Constituency.
The Council AGREED to vary the order of business to take Agenda Item 18 (Motion by Councillor Webber on the proposed Reservoir in Oxfordshire) prior to Agenda Item 12 due to the fact that the Motion was time sensitive. It was further AGREED that the Motion would be moved and seconded and put to the vote without debate.
Council noted that Oxfordshire Fire & Rescue Service were holding an ‘open afternoon’ at Rewley Road, Oxford on 14 December 2021.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
There were none.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Apologies for absence were received from Councillors Coles, Fatemian, Fenton, Graham, Murphy, Paule, Sibley, Smith and Waine.
Councillor Alison Rooke – Dispensation granted 14/9/21.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 05/11/2021
Effective from: 02/11/2021
Decision:
Approved and signed as an accurate record of the Meeting.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 04/11/2021
Effective from: 02/11/2021
Decision:
Approved (Unanimously).
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 04/11/2021
Effective from: 02/11/2021
Decision:
There were none.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 04/11/2021
Effective from: 02/11/2021
Decision:
There were none.
Decision Maker: County Council
Made at meeting: 02/11/2021 - County Council
Decision published: 04/11/2021
Effective from: 02/11/2021
Decision:
Apologies for absence were received from Councillors Coles, Graham, Fatemian, Fenton, Murphy, Paule, Sibley, Smith and Waine.
Councillor Alison Rooke (dispensation granted on 14/9/21)