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PPC Minutes 10th June 2004

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SS/PH/184 217

PRIVILEGES AND PROCEDURES COMMITTEE (12th Meeting)

10th June 2004

PART A

(meeting conducted via telephone)

All members were present, with the exception of Senator P.V.F. Le Claire, Deputy J- A. Bridge, Deputy J.A. Bernstein, from whom apologies had been received.

Deputy R.G. Le Hérissier Connétable D.F. Gray Deputy P.N. Troy Deputy C.J. Scott - Warr en

In attendance -

Mrs. S. Stoten, Committee Clerk

Note: The Minutes of this meeting comprise Part A and Part B.

Shadow Public A1  T he Committee, with reference to Act No. A5 of its meeting held on 3rd June Accounts 2004,  received  and  considered  a  draft  proposition, Shadow  Public  Accounts Committee Committee:  Revised  Membership' prepared  by  the  Greffier  of  the  States  for  its revised approval.

membership.

502/1(11) The  Committee  recalled  that  it  had  received   Deputy  S.C.  Ferguson  and  Mr.  T.

Dunningham as Chairmen of the Shadow  Public Accounts Committee (PAC) to Pub.Ed. discuss the membership of the Committee and resolve problems encountered by some States (2) members where the volume of meetings required restricted their attendance having Scrutiny commitments to Scrutiny or other States business. As a consequence of this meeting

the Committee had agreed to amend the composition of the PAC to include two

additional States members and enable rotation of membership to maintain a quorum

of two States members at any PAC public meeting. The Committee noted that these

members should not be Presidents of Committees or members of the Finance and

Economics or Privileges and Procedures Committees.

The Committee approved the draft proposition to revise the membership of the Public Accounts Committee and agreed to lodge it at the earliest opportunity.