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Shareholder Committee (Cabinet Committee) - Tuesday, 17 December 2024 3.00 pm

December 17, 2024 View on council website

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Summary

This meeting will consider the new governance arrangements for the Oxfordshire Local Enterprise Partnership (OxLEP) following its transition to council control in April 2024. The meeting will also consider the resignation of Councillor Liz Leffman from the OxLEP board, and will consider the appointment of new members to the board.

Oxfordshire Local Enterprise Partnership Governance

Following the transfer of the local enterprise partnership to Oxfordshire County Council, this meeting will consider a report on the future governance of the Oxfordshire Local Enterprise Partnership. The report, by the council's Director of Economy and Place, Robin Rogers, states that:

To give effect to the Cabinet’s decisions there is a need to change the OxLEP Articles of Association and to appoint new company directors. (SC20241217R08 Articles and Appointments) The meeting will consider whether to approve and sign the proposed written resolutions on these matters.

Resignation of Councillor Leffman

The meeting will note the resignation of Councillor Liz Leffman as a director of the Oxfordshire Local Enterprise Partnership. The meeting's agenda states that Councillor Leffman resigned from the board to avoid any conflicts of interest arising from her position as Leader of the Council, which she has held since May 2018. (SC20241217R07 Resignation of Director)

Attendees

Profile image for %= (person.title + Kate Gregory" class="person-image" >
Councillor Kate Gregory Cabinet Member for Public Health and Inequalities • Liberal Democrat
Profile image for %= (person.title + Neil Fawcett" class="person-image" >
Councillor Neil Fawcett Deputy Leader of the Council and Cabinet Member for Resources • Liberal Democrat
Profile image for %= (person.title + Liz Leffman" class="person-image" >
Councillor Liz Leffman Leader of the Council • Liberal Democrat
Profile image for %= (person.title + Dan Levy" class="person-image" >
Councillor Dan Levy Cabinet Member for Finance, Property and Transformation • Liberal Democrat
Profile image for %= (person.title + Dr Nathan Ley" class="person-image" >
Profile image for %= (person.title + Tim Bearder" class="person-image" >
Councillor Tim Bearder Cabinet Member for Adults • Liberal Democrat
Profile image for %= (person.title + Andrew Gant" class="person-image" >
Councillor Andrew Gant Cabinet Member for Transport Management • Liberal Democrat
Profile image for %= (person.title + John Howson" class="person-image" >
John Howson  Cabinet Member for Children, Education & Young People's Services •  Liberal Democrat Group
Profile image for %= (person.title + Judy Roberts" class="person-image" >
Councillor Judy Roberts Cabinet Member for Place, Environment and Climate Action • Liberal Democrat
Profile image for %= (person.title + Pete Sudbury" class="person-image" >
Pete Sudbury  Deputy Leader of the Council with Responsibility for Climate Change, Environment & Future Generations •  Green Group

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Tuesday 17-Dec-2024 15.00 Shareholder Committee Cabinet Committee

Reports Pack

Public reports pack Tuesday 17-Dec-2024 15.00 Shareholder Committee Cabinet Committee

Minutes

Printed minutes Tuesday 17-Dec-2024 15.00 Shareholder Committee Cabinet Committee

Additional Documents

SC20241217R07 Resignation of Director
SC20241217R08 Articles and Appointments
Addenda Tuesday 17-Dec-2024 15.00 Shareholder Committee Cabinet Committee
SC20241217R08 Annex A Written Resolution - Articles Appointments Resignations
SC20241217R08 Annex B Revised Articles
Decisions Tuesday 17-Dec-2024 15.00 Shareholder Committee Cabinet Committee