Decision Maker: .Leader of the Council and Portfolio Holder for Policy and Strategy
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
To agree the council’s representation on the Oxfordshire Growth Board Sub groups and Scrutiny Panel.
Resolved
(1) That the Assistant Director Law and Governance be delegated to appoint to the Oxfordshire Growth Board sub groups and Scrutiny Panel in consultation with the Conservative and Labour Group Leaders, as set out below:
· Oxfordshire Growth Board sub groups
The advisory sub groups will be made up of elected member representatives from each of the constituent councils appointed by the Leader of that council and other representatives as agreed by members of the Growth Board Joint Committee. The Chair of the sub-groups will be appointed by the Growth Board and normally drawn from the voting membership of the Growth Board acting as an independent Chair.
The Leaders are asked to nominate a member representative and a substitute member representative to each of the three boards.
Sub Group |
Representative |
Substitute |
Infrastructure |
Nominated by Leader of the Council |
Nominated by Leader of the Council |
Housing |
Nominated by Leader of the Council |
Nominated by Leader of the Council |
JSSP |
Nominated by Leader of the Council |
Nominated by Leader of the Council |
· Oxfordshire Growth Board Scrutiny Panel
The Terms of Reference also establishes a new Growth Board Scrutiny Panel to enable effective and coordinated scrutiny of Growth Board functions and decisions. The Scrutiny Panel will be non-statutory to enable flexibility for the constituent councils to reflect local scrutiny membership. The ability of the constituent council Scrutiny Committees to scrutinise the Growth Board will remain. The Terms of Reference and working arrangements for the Scrutiny Panel will be developed with input from the Scrutiny Committee Chairs of the individual councils. The Chair will be elected by the members of the Scrutiny Panel.
Leaders of the Conservative and Labour Groups are asked to nominate member representatives to the Scrutiny Panel as set out below
Growth Board Scrutiny Panel Representative |
1) Nominated by Leader of the Conservative Group |
2) Nominated by Leader of the Conservative Group |
3) Nominated by Leader of the Labour Group |
Ensuring good governance of the Growth Board is important in delivering the Oxfordshire Housing and Growth Deal, the proposed nominations will ensure that Cherwell District Council is effectively represented.
No alternative options have been identified.
Corporate Priorities : Here to Serve;
Wards Affected: (All Wards);
Declarations: None
Subject to Urgent Proceedings: No
Contact: James Doble, Assistant Director: Law and Governance / Monitoring Officer Email: james.doble@cherwellandsouthnorthants.gov.uk Tel: 01295 221587.
Publication date: 18/05/2018
Date of decision: 18/05/2018
Effective from: 24/05/2018
Accompanying Documents: