Agenda

 

Contact Officer: Candida Mckelvey, Democratic Services Officer

Tel: 07895 213820

E-mail: candida.mckelvey@southandvale.gov.uk

Date: 04 September 2020

Website: www.southoxon.gov.uk

 

 

 

A MEETING OF THE

 

Climate Emergency Advisory Committee

 

WILL BE HELD ON Monday 14 September 2020 at 6.00 pm

 

virtual meeting

 

Members of the Committee:

Sue Roberts (Chair)

Sam Casey-Rerhaye

Sue Cooper

Stefan Gawrysiak

Sarah Gray

 

Kate Gregory

Simon Hewerdine

Lynn Lloyd

Caroline Newton

 

David Rouane

Alan Thompson

Celia Wilson

 

Substitutes

Ken Arlett

Robin Bennett

Elizabeth Gillespie

Lorraine Hillier

 

Kellie Hinton

Mocky Khan

Axel Macdonald

Jane Murphy

 

Andrea Powell

Jo Robb

Anne-Marie Simpson

 

 

Alternative formats of this publication are available on request.  These include large print, Braille, audio, email and easy read. For this or any other special requirements (such as access facilities) please contact the officer named on this agenda.  Please give as much notice as possible before the meeting.

 

 

MARGARET REED

Head of Legal and Democratic

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<AI1>

1

Chair's announcements 

 

To receive any announcements from the chair and general housekeeping matters.

 

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<AI2>

2

Apologies for absence 

 

To record apologies for absence and the attendance of substitute members.

 

</AI2>

<AI3>

3

Declarations of interest 

 

To receive any declarations of disclosable pecuniary interests in respect of items on the agenda for this meeting.

 

</AI3>

<AI4>

4

Urgent business 

 

To receive notification of any matters which the chairman determines should be considered as urgent business and the special circumstances which have made the matters urgent.

 

</AI4>

<AI5>

5

Minutes of the last meeting (Pages 4 - 8)

 

For the committee to review the minutes of the meeting on 03 August 2020, and for the chair to sign them as a correct record of the meeting.

 

</AI5>

<AI6>

6

Public participation 

 

To receive any questions or statements from members of the public that have registered to speak. 

 

</AI6>

<AI7>

7

Power purchase agreement (Pages 9 - 13)

 

For the committee to review the opportunity to enter into negotiations with the Low Carbon Hub and other Oxfordshire Councils on a potential Power Purchase Agreement. To make recommendations to Cabinet.

 

</AI7>

<AI8>

8

England's Economic Heartland - Transport Strategy Consultation 

 

For the committee to review consultation materials and consider their input to Cabinet and officers for inclusion into the Councils submission into the consultation.

Link to the consultation:

http://www.englandseconomicheartland.com/Pages/transport-strategyconsult.aspx.

 

</AI8>

<AI9>

9

Preparations to respond to Government's energy efficiency grants funding schemes (paper to follow) 

 

For the committee to discuss how to respond to the Government’s energy efficiency grants funding schemes, in particular the Flexible Home Improvement Grant (1-page paper to follow)

 

</AI9>

<AI10>

10

Corporate Plan 2020-24 - Input into proposed metrics for Climate Emergency and Protect and Restore our Natural Environment themes 

 

To make suggestions for and input into proposed measures for the Climate Emergency and Protect and Restore our Natural Environment themes of the proposed Corporate Plan 2020-24. (no paper)

 

</AI10>

<AI11>

11

Future agenda items 

 

For the committee to receive an update on the future agenda items

 

</AI11>

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