Agenda

Oxfordshire Growth Board
Tuesday, 26 March 2019 2.00 pm

Venue: Didcot Civic Hall, Britwell Road, Didcot, OX11 7JN

Contact: Kevin Jacob  Email: kevin.jacob@southandvale.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

3.

Minutes pdf icon PDF 132 KB

To adopt as a correct record the minutes of the Oxfordshire Growth Board meeting held on 29 January 2019.

4.

Chairman's announcements

5.

Public participation

Members of the public may ask questions of the Chairman of the Growth Board, or address the Growth Board on any substantive item at a meeting, subject to the restrictions set out in the public participation scheme. 

 

The total amount of time allowed for public participation at a meeting shall not exceed 30 minutes, unless the Chairman consents to extend that time in the interests of the proper conduct of the business of the Growth Board. 

 

A person speaking to the Growth Board may speak for up to three minutes.  Board members may ask questions for clarification. 

 

Asking a question

Questions (in full and in writing) must be received by 5pm on three working days before the Growth Board meeting.  A written or verbal answer will be provided by the Chairman at the meeting.  The questioner may ask a supplementary question directly related to either the original question or the reply received. 

 

Addressing the Board

Notice of a wish to address the Growth Board by making a statement on a substantive agenda item must be received by 12 noon on the working day before the Growth Board meeting. 

 

Petitions

Petitions on matters directly relevant to matters in which the Growth Board has powers and duties must be received by 5pm on three working days before the Growth Board meeting.  The representative of the petitioners may speak.  Petitions are referred without discussion to the next meeting. 

 

Questions, petitions and notice of addresses must be submitted to democratic.services@oxfordshiregrowthboard.org or delivered/posted to Democratic Services, Oxfordshire Growth Board, Strategy and Insight, South Oxfordshire District Council, 135 Eastern Avenue, Milton Park, Milton, OX14 4SB. 

6.

Appointment of chairman and vice-chairman for 2019/20

The Oxfordshire Growth Board is requested to appoint its chairman and vice-chairman for 2019/20, commencing from 1 July 2019

7.

Appointment of a representative to the Oxford to Cambridge Arc executive committee

The Oxfordshire Growth Board is requested to appoint a representative to the Oxford to Cambridge Arc executive committee.

8.

Statement on the appointment of a Growth Board Director

To receive a statement from the Chairman of the Growth Board on the appointment of a Growth Board Director.

9.

Update on Housing Infrastructure Bid

To receive a verbal update on the outcome of the Housing Infrastructure Bid from Councillor Ian Hudspeth, Leader of Oxfordshire County Council and Bev Hindle

10.

Oxfordshire to Cambridgeshire Arc Update

To receive a verbal update on the Oxfordshire to Cambridgeshire Arc from Bev Hindle.

11.

Housing and Growth Deal delivery update Q3 pdf icon PDF 76 KB

To update the Board on progress with the Oxfordshire Housing and Growth Deal.  (attached).

 

Recommendation: That the Growth Board note progress with the Oxfordshire Housing and Growth Deal.

 

12.

One Public Estate pdf icon PDF 39 KB

To receive an update from Yvonne Rees and Bev Hindle.

13.

Scrutiny panel update

To receive feedback from the Growth Board Scrutiny Panel. 

14.

Oxfordshire Plan 2050 (JSSP) sub-group update pdf icon PDF 103 KB

To receive an update from the Oxfordshire Plan 2050 (JSSP) Sub-Group. 

 

15.

Affordable Housing sub-group update pdf icon PDF 36 KB

To receive an update from the Housing Sub-Group.  (attached)

16.

Infrastructure sub-group update

To receive an update from the Infrastructure Sub-Group. 

17.

Role of Oxford Brookes University in supporting economic development in the county

To receive a presentation from Professor Alistair Fitt, Vice-Chancellor of Oxford Brookes University.

18.

Oxfordshire local plans progress

To consider the progress report on the adoption of Oxfordshire’s local plans. 

19.

Updates on matters relevant to the Growth Board

Growth Board members and officers may verbally update the Board on progress on matters previously before the Board for consideration, listed in the forward plan, or relevant to the Board’s future decisions.  This is for the sharing of information and no decisions will be taken. 

20.

Dates of next meetings

The dates of future Growth Board meetings are below.  These will be held on Tuesdays at 2pm in Didcot Civic Hall. 

·         4 June 2019

·         30 July 2019

·         24 September 2019 (provisional)

·         26 November 2019 (provisional)

·         28 January 2020 (provisional)

·         31 March 2020 (provisional)

·         2 June 2020 (provisional)