Andrea McCaskie

Council: West Oxfordshire

Committees: Overview and Scrutiny Committee (Officer) Uplands Area Planning Sub-Committee (Officer) Council (Officer) Development Control Committee Licensing Committee (Officer) Audit and Governance Committee (Officer) Lowlands Area Planning Sub-Committee (Officer) Executive (Officer) Miscellaneous Licensing Sub-Committee Performance and Appointments Committee Development Control Committee Uplands Area Planning Sub-Committee Standards Sub-Committee Council

Activity Timeline

Meetings Attended Note this may include planned future meetings.

103 meetings · Page 1 of 21

Committee Officer

Overview and Scrutiny Committee - Wednesday, 10th December, 2025 5.30 pm

December 10, 2025
Licensing Committee Officer

Licensing Committee - Tuesday, 9th December, 2025 10.00 am, NEW

December 09, 2025
Lowlands Area Planning Sub-Committee Officer

Lowlands Area Planning Sub-Committee - Monday, 8th December, 2025 2.00 pm

December 08, 2025
Council Officer

Council - Wednesday, 3rd December, 2025 2.00 pm

December 03, 2025
Audit and Governance Committee Officer

Audit and Governance Committee - Thursday, 27th November, 2025 6.00 pm

November 27, 2025

Decisions from Meetings

65 decisions · Page 4 of 13

Oxfordshire Local Area Energy Planning

From: Executive - Wednesday, 10th September, 2025 2.00 pm - September 10, 2025

...to proceed to Phase 2 of the Oxfordshire local area energy planning programme and complete a districtwide local area energy plan was approved.

Recommendations Approved

Review of the Ubico Shareholder Agreement & Ubico Board Member Appointments

From: Executive - Wednesday, 10th September, 2025 2.00 pm - September 10, 2025

...to approve the termination of the existing Ubico Shareholder Agreement from 2020 and enter into a replacement agreement, including amendments regarding shareholder voting rights, as well as to note the opportunity for West Oxfordshire District Council to appoint a Director to the Ubico Board.

Recommendations Approved

Quarterly Finance Review Q1

From: Executive - Wednesday, 10th September, 2025 2.00 pm - September 10, 2025

...to note the Council's financial performance for Quarter One of 2025-2026, which showed an overall underspend of £260,745 against the profiled budget due to factors like additional income from trade waste and the leisure contract, while also considering the impact of the Fairer Funding Review and Business Rates Reset on the Medium Term Financial Strategy.

Recommendations Approved

3 year Service Level Agreements - Year 1 reporting and future funding options

From: Executive - Wednesday, 10th September, 2025 2.00 pm - September 10, 2025

...to approve the recommendations to delegate to the Director of Place, in consultation with the Executive Member for Stronger Healthy Communities, the exploration of securing a legacy position for the Voluntary and Community Sector in this year's budget setting round to continue to offer a multi-year funding arrangement from 2027-2030.

Recommendations Approved

Decision Taken Under Urgency Powers: Ubico Growth Request

From: Executive - Wednesday, 10th September, 2025 2.00 pm - September 10, 2025

...to note the decision taken under urgency powers by the Chief Executive Officer to approve entering into a Written Resolution to approve the business case for admitting a new council as an equal shareholder in Ubico Ltd.

Recommendations Approved

Summary

Meetings Attended: 103

Average per Month: 4.5

Decisions Recorded: 65