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PPC Minutes 11th January 2012

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AG/SC/020

PRIVILEGES AND PROCEDURES COMMITTEE (3rd Meeting)

11th January 2012

PART A

All members were present, with the exception of Senator S.C. Ferguson and Deputy M. Tadier , from whom apologies had been received.

Connétable A.S. Crowcroft of St. Helier , Chairman Senator Sir P.M. Bailhache

Connétable L. Norman of St. Clement

Deputy J.A. Martin

Deputy K.L. Moore

In attendance -

Senator I.J. Gorst , Chief Minister (Item No. A9 only)

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

Mrs. A.C. Goodyear, Clerk to the Privileges and Procedures Committee

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

Minutes.  A1.  The Minutes of the meeting of 14th December 2011 (Part B), having been previously circulated, were taken as read and were confirmed.

The Committee agreed an amendment to item A19 of the Minutes of the meeting of 14th December 2011 (Part A), and requested that the revised draft be circulated in due course for confirmation at the next scheduled meeting.

Electoral  A2.  The Committee, with reference to its Minute No. A5 of 4th January 2012, Commission.  received a revised draft proposition and accompanying report entitled: Electoral 1240/22/1(59)  Commission: composition and terms of reference. The Committee also received

electronic  correspondence dated 9th January 2012 from Mr. D. Wimberley in connexion with the Committees proposals in this regard.

The Committee recalled that it had agreed, by a majority, at its meeting of 14th December 2011, to draft a proposition that would enable a member of the States to be appointed to serve on the proposed Electoral Commission. Upon receipt of the draft proposition at its meeting on 4th January 2012, it had agreed by a majority to amend the draft so as to propose that three members of the States be appointed to the Commission. It had further agreed to propose that three independent members be appointed to the Commission and that certain elements of the proposed terms of reference of the Commission, as had been previously been approved by the States in its adoption on 15th March 2011 of the proposition Electoral Commission: establishment (P.15.2011 refers), should be removed. The Committee recalled that P.15/2011 had been lodged au Greffe on 31st January 2011 by the former Deputy of St. Mary and noted the content of correspondence from Mr. D. Wimberley in relation  to  the  Committees  current  proposals  in  respect  of  the  proposed Commission.

The Committee had regard for the draft accompanying report and agreed certain

amendments therein. It was noted that, should the Committee proceed to lodge au Greffe  the draft proposition, Electoral Commission: composition and terms of reference, it would be possible for a States member to lodge an amendment to propose that the Commission should instead be comprised of a specified number of independent members and no members of the States, for example. It was suggested that, should the Committee agree to lodge the proposition, the Chairman should invite another member of the Committee to act as rapporteur, his dissent having been recorded in respect of the decision to propose that three members of the States be appointed to serve on the Commission. Deputy J.A. Martin advised that she would consider composing a minority report in relation to the proposition and would discuss this with Deputy M. Tadier in due course. Deputy Martin was advised to liase with the Deputy Greffier of the States should she wish to proceed with the preparation of a minority report.

The Committee, having discussed the matter, accordingly agreed by a majority to lodge  the  proposition,  Electoral  Commission:  composition  and  terms  of reference, au Greffe for debate by the States on 6th March 2012. The Deputy Greffier of the States was requested to take the necessary action.

Committee  A3.  The Committee, with reference to its Minute No. A5 of 14th December reviews.  2011, received a report in connexion with a series of reviews which it proposed to 465/4(10)  undertake in early course.

The Committee considered the four broad topic areas as follows:

  1. Composition of the States

It was noted that work in relation to the composition of the States, including the number of members; the categories of membership and the method of election, should be undertaken by the proposed Electoral Commission. It was noted that the Electoral Commission would require a project officer on secondment  to  manage  day-to-day  operational  matters  such  as  public consultation, research and public meetings and that a budget of £200,000 for the Commissions work had been agreed in the Annual Business Plan.

  1. Machinery of government

Although it had been suggested that the Electoral Commission could review areas including the structure of ministerial government; the Troy rule; and Assistant Ministers serving on scrutiny, it was felt that these areas did not fall within the remit of the Commission as initially proposed. A separate review of the machinery of government was instead proposed, which would be required to co-ordinate with the work of the Electoral Commission and would  involve  the  Council  of  Ministers,  Scrutiny  and  all  other  States members. Deputy K.L. Moore expressed an interest in being appointed to a sub committee to review the machinery of government. It was agreed that the matter would be discussed further during the present meeting with the Chief Minister (Minute No. A9 of the present meeting refers).

  1. Internal procedures of the States

It was noted that the consideration of internal procedures, including the time management  of  States  business;  question  time;  appointment  procedures; ballot procedures; the elected Speaker and the role of the Dean fell within the remit of the Committee. Should a review of Standing Orders and the internal  procedures  of the  States  be  progressed,  it was  noted  that  wide consultation with other members of the States would be required and that it should be possible to provide officer support. The Chairman, Connétable A.S. Crowcroft , indicated that he would wish to Chair the sub committee responsible for the review. Senator Sir P.M. Bailhache indicated that he

16

3rd Meeting 11.01.12

would wish to be appointed as a member of the sub committee. It was agreed  that  expressions  of  interest  should  be  invited  from  all  States members. The Committee Clerk was requested to take the necessary action.

  1. Public Elections (Jersey) Law 2002

The Committee noted that it had agreed to establish a sub committee to undertake  a  review  of  the  Public  Elections  (Jersey)  Law  2002  and  the October  2011  elections  and  that  the  matter  would  be  discussed  further during the present meeting (Minute No. A4 of the present meeting refers).

Public  A4.  The Committee, with reference to its Minute No. A6 of 14th December Elections sub  2011, recalled that it had agreed to proceed with a review of the Public Elections committee.  (Jersey) Law 2002 and had invited elected members to express an interest in 424/2(83)  serving on a sub committee to undertake the review.

It was noted that the review would include areas such as: the period between nomination meetings and election day; measures for the taking of pre-poll votes; online voter registration; electronic voting; a single electoral register; the deadline for voter registration; the issuing of the manifesto document and the number of spoilt papers. It was noted that the Vice Chairman, Deputy M. Tadier ; Deputy G.P. Southern ; Deputy J. Maçon and Deputy E.J. Noel had expressed an interest in serving on the sub committee. Deputy R.G. Le Hérissier had also expressed an interest in serving on the sub committee, dependant upon the time commitment required. It was estimated that the review would take no longer than six months.

Senator Sir P.M. Bailhache expressed reservations in relation to the request from Deputy  G.P.   Southern  that  he  be  appointed  to  the  sub  committee.  Senator Bailhache  emphasized  that  he  was  not  impugning  the  character  of   Deputy Southern , but he considered that this would be entirely inappropriate given the Deputy s previous conviction for a breach of the Public Elections (Jersey) Law 2002. The Committee discussed the matter and the view was expressed that the Deputy s previous conviction was not relevant; that the Deputy had since been re- elected; and that Deputy Southern s experience could assist the work of the sub committee. The Committee was minded to invite Deputy Tadier to chair the sub committee and to appoint to the sub committee those members who had expressed an interest in this regard.

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

Parliamentary  A5.  The Committee, with reference to its Minute No. A15 of 14th December support  2011, gave further consideration to the provision of parliamentary support facilities facilities.  and received the results of a questionnaire which had been circulated to members 1240/9/1(151)  of the States in 2009 by the Committee as previously constituted in this regard.

The Committee recalled that it had been minded to undertake a review of the facilities  currently  available  to  States  members.  Having  noted  the  responses received to the 2009 questionnaire and the various actions taken by the Committee as previously constituted in response, it was suggested that an appropriate way forward would be to consider items relating to facilities as and when they arose, rather than as part of an overarching review. Incremental improvements could accordingly be made during the Committees term of office. It was further noted that certain matters pertaining to the general management and maintenance of the current facilities would be progressed by the Chairman and the States Greffe, and would not need to be referred to the Committee.

Code of  A6.  The Committee, with reference to its Minute No. A17(iii) of 14th December Practice on  2011, received an oral report from the Deputy Greffier of the States in connexion

Public Access  with the Code of Practice on Public Access to Official Information.

to Official

Information.  The  Committee  was advised that work was being carried  out to improve  the 955(52)  information that was available online and in booklet form in respect of the Code.

The position was noted.

Ongoing work  A7.  The Committee, with reference to its Minute No. A17 of 14th December programme.  2011, noted the content of its ongoing work programme, including the provision of

reports in relation to items to be discussed at its next scheduled meeting.

Chairmens  A8.  The Committee, with reference to its Minute No. A20 of 14th December Committee  2011,  received  an  oral  report  from  the  representative  of  the  Chairmens matters:  Committee, Deputy K.L. Moore of St. Peter .

Provision of

Blackberries   Deputy Moore apprised the Committee of the following matter, which she had for members  been requested to refer to the Committee by the Chairmens Committee:

871(11)

(a)  Blackberries

The  Chairmens  Committee  was  of  the  view  that  it  would  be

appropriate for all States members to be offered the provision of a Scrutiny  Blackberry for work purposes. It was noted that all members were

able to request the provision of a Blackberry free of charge through

the  Information  Services  Department.  Should  a  contract  for  the

provision  of  a  Blackberry  be  entered  into  with  the  provider,  the

relevant States member would be responsible for meeting the costs of

any  such  contract.  It  was  considered  that  members  should  be

reminded of the current position.

Machinery of  A9.  The  Committee,  with  reference  to  its  Minute  No.  A3(ii)  of  the  present government:  meeting,  gave  further  consideration  to  the  establishment  of  a  review  of  the review.  machinery of government and welcomed the Chief Minister, Senator I.J. Gorst in 1240/22/1(61)  this regard.

The  Committee  recalled  that  on  19th  May  2011  the  States  had  adopted  the proposition  of   Deputy  M.   Tadier  entitled:  Standing  Orders:  selection  and appointment  procedures,  (P.61/2011  refers)  and  had  thereby  agreed  that  the Privileges and Procedures Committee should undertake to review various matters under  Standing  Orders.  It  had  been  agreed  by  the  Committee  as  previously constituted  that  these  matters  could  be  covered  as  part  of  the  review  of  the machinery of government that had been proposed by the Council of Ministers in its proposition Machinery of Government Review (P.76/2011 refers), however, the aforementioned proposition had been withdrawn on 12th September 2011 without debate.

The Chief Minister did not consider it necessary for a review as extensive as that which  had  been  proposed  by  the  Council  of  Ministers  in  P.76/2011  to  be undertaken at the present time. Rather, it was proposed that a review of those matters raised in P.61/2011 would be sufficient. The Chief Minister considered that such a review would fall within the remit of the Privileges and Procedures Committee,  although  there  could  be  some  involvement  from  the  Council  of Ministers, perhaps through the appointment to the review body of those Ministers and/or Assistant Ministers who were members of the Committee. The view was expressed that coordination would be required between those undertaking a review of the machinery of government and those appointed to serve on the proposed Electoral  Commission. The  Chief  Minister considered  it  appropriate  that  both pieces of work be completed and implemented within the course of three years. The  Committee  considered  the  matter  of  resources,  and  the  Chief  Minister

3rd Meeting 11.01.12

suggested  that  a  sub  committee  could  be  established  by  the  Privileges  and Procedures Committee with funding met from existing funds, should the budget be available.

The Committee took the opportunity to advise the Chief Minister of its intention to lodge for debate the proposition: Electoral Commission: composition and terms of reference (Minute No. A2 of the present meeting refers). It was also noted that a sub committee was due to be established to consider public elections (Minute No. A.4 of the present meeting refers).

Having been thanked  by  the  Chairman  for his  attendance, the  Chief Minister accordingly withdrew from the meeting.

Deputy K.L. Moore ; Deputy J.A. Martin and Connétable L. Norman expressed an interest in  being  appointed  to  the  sub  committee to  review the  machinery of government. It was agreed that expressions of interest should be sought from all States members in this regard.

Draft  A10.  The Committee, with reference to its Minute No. A13 of 14th December Amendment  2011, received the Draft Amendment (No.18) of the Standing Orders of the States (No.18) of the  of Jersey, in connexion with proposals for the online publication of the Register of Standing  interests of elected members.

Orders of the

States of  The Committee recalled that the States Assembly had requested the Committee to Jersey: online  draft the aforementioned amendment to Standing Orders following its adoption on publication of  9th June 2011 of the proposition: Standing Orders: publication of Register of the register of  members  interests  (P.69/2011  refers).  The  content  of  the  Official  Report members  ("Hansard") of the debate of 9th June 2011 was noted. During the debate a number interests.  of concerns had been raised by States members in relation to the proposal to 450/2/(19)  publish  the  information  online.  Concern  had  been  expressed  that  internet

publication of the Register might put members or their families at risk of kidnap or other danger; that, although internet publication of a members own interests was acceptable, it was not appropriate to publish the interests of a spouse or partner online; that the current requirements in relation to interests that had to be registered were not suitable for online publication; and that online publication would lead to members  arranging  their affairs  in  different  ways  so  as  to  avoid the  need to register. Should members have concerns in relation to online publication of the Register, it would be possible for a clause to be drafted which would, for example, enable a member to notify the Greffier that he or she did not wish to have his or her interests published online and for a note to that effect to appear on the website.

The Committee discussed the matter and noted that it was presently possible for a member of the public to view the Register at the States Information Centre, to note down the content therein, and to publish their notes online. It was also noted that it was not a criminal offence for a member to fail to declare their interests, or those of  a  spouse  or  cohabitee.  The  Committee,  having  considered  the  matter, accordingly agreed to lodge the Draft Amendment (No.18) of the Standing Orders of the States of Jersey au Greffe for debate by the States.

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