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PPC Minutes 19th December 2005

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PH/PH/364  1

PRIVILEGES AND PROCEDURES COMMITTEE (1st Meeting)

19th December 2005

PART A

All members were present,  with the exception of Deputy G.C.L. Baudains, from whom apologies had been received.

Connétable D.F. Gray - Chairman Senator S. Syvret

Senator M.E. Vibert

Connétable K.A. le Brun

Deputy C.H. Egré

Deputy J. Gallichan

In attendance -

M.N. de la Haye, Greffier of the States

Mrs. A.H. Harris , Deputy Greffier of the States

Miss P. Horton, Clerk to the Privileges and Procedures Commission.

Note: The Minutes of this meeting comprise Part A only.

Welcome. A1.  The Chairman welcomed the Committee members to the first meeting of the

Privileges and Procedures Committee under the new form of Government.

Vice-Chairman. A2.  The Committee agreed that Deputy C.H. Egré should be appointed as Vice- 465/1(68) Chairman of the Privileges and Procedures Committee.

Freedom of A3.  The Committee received and considered a letter from H.M. Attorney General, Information dated 12th December 2005, in connexion with the pending Freedom of Information legislation - letter legislation.

from H.M.

Attorney General. The Committee noted that the Attorney General had expressed concern at what was 955(37) perceived as a lack of consultation regarding the draft legislation. However, the

Committee recalled that the Attorney General had in fact attended meetings of the Privileges  and  Procedures  Committee,  as  previously  constituted,  when  the  draft legislation had been discussed. The Committee agreed that the Attorney General would  be  consulted  further  regarding  the  draft  legislation  and  agreed  that  the Chairman should respond to the letter.

Future work A4.  The Committee discussed the work programme it would follow in the coming programme. months.

465/1(69)

The  Committee  agreed  that  Senator  S. Syvret  should  deal  with the  Freedom  of Information legislation and further agreed that it would no longer be necessary for Mr. P.G.H. Baker to act as Instructing Officer for the matter. It was noted that a first draft of the Freedom of Information legislation would be made available to the Committee shortly. The Chairman, together with Deputy J. Gallichan, would assume responsibility for Electoral Reform. The Committee noted that law drafting time would be required in respect of the aforementioned. The Committee further agreed that it would like to investigate postal voting and limiting the amount of money a candidate could spend on an election campaign.

The Committee considered the procedure for the election of Chief Minister, Ministers and  Scrutiny  Chairmen  and,  in  particular,  discussed  whether  the  elections  for Ministers and Scrutiny Chairmen should be held over several days rather than all on the same day. This would allow Members time to consider whether they would wish to  be  nominated  for  a  Scrutiny  Chairmanship  if  they  were  unsuccessful  in  the Ministerial elections. The Committee agreed that it would be beneficial to seek the views of all States Members by means of a questionnaire in connexion with the above.

The Committee also discussed the States Members Remuneration Review Body and expressed  concern  that  the  body  was  unable  to  investigate  such  issues  as  the establishment of a pension fund for States Members and also severance pay for those members  not  re-elected.  It  was  agreed  that  this  was  a  matter  which  should  be included in the work programme.

On a related matter, the Committee requested that a leaflet be produced outlining the proper complaints procedure for complaints against States members to ensure that the procedure was clear to members of the public.

The Greffier of the States was requested to take the necessary action.

Privileges and A5.  The  Committee  agreed  the  following  schedule  of  dates  for  its  meetings Procedures throughout 2006. It was noted that the Committee would meet monthly at 9.30  a.m. Committee - on a Wednesday in the Le Capelain Room, States Building.

future meeting

dates. 11th January

465/1(70) 8th February

8th March

5th April

3rd May

31st May

28th June

26th July

23rd August

20th September

18th October

15th November

13th December.