Agenda

To confirm as a correct record the Minutes of the meeting held on 19 March 2025.

To receive communications from the Chairman.

Report of Assistant Director Customer Focus

Purpose of report

To agree the council’s Annual Delivery Plan and Performance measures for 2025/26.

Recommendations

The Executive Committee resolves:

1.1         To approve the council’s Annual Delivery Plan and Performance Framework for 2025/26.

1.2         To delegate the responsibility for finalising the milestones and the Key Performance Indicators to the Assistant Director for Customer Focus in consultation with the Portfolio Holder for Corporate Services. 

Report of Assistant Director Wellbeing and Housing

Purpose of report

To seek approval for the expenditure of the capital grant received from the Local Authority Housing Fund (LAHF) Round 3.

Recommendations

The Executive resolves:

1.1         To approve a capital grant to South Oxfordshire Housing Association (SOHA) for the delivery of new social housing within Cherwell from the grant received from MHCLG; Local Authority Housing Fund Round 3.

1.2         To approve the increase to the Council’s capital programme of £1.4m that arises from the report.

Report of Assistant Director Finance (Section 151 Officer)

Purpose of report

To inform Executive of the reviewed policy for Discretionary Housing Payment (DHP) and proposed updates.

Recommendations

The Executive resolves to:

1.1         Note the contents of the reviewed policy for Discretionary Housing Payments.

1.2         Approve the policy for Discretionary Housing Payments.