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Corporate Services - Approved Panel Minutes - 15 February 2006

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Corporate Services Scrutiny Panel

Notes from meeting held on Wednesday 15th February 2006 1st Floor Meeting Room, Morier House

Present Deputy P J D Ryan, Chairman

Senator J L Perchard Connétable J L S Gallichan Deputy J Gallichan

Apologies Connétable D J Murphy Absent

In attendance Mr M Haden, Scrutiny Officer

Miss S Power, Scrutiny Officer

 

Ref Back

Agenda matter

Action

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Item 4 03.02.06

Meeting with the Greffier

The Greffier attended the Panel meeting and discussed with the Panel the States of Jersey Law and Standing Orders in relation to the role of the Council of Ministers and ministerial decisions, with particular  emphasis  upon  the  Strategic  Plan  and  the  Annual Business Plan.

The  Panel  agreed  to  write  to  the  Chief  Minister  requesting privileged access to information on the development of the Plan; in particular to review how the Plan was amended as a result of the Council's deliberations over its two day conference in January

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Item 1 03.02.06

Age of consent review

The  Panel  acknowledged  the  proposed  question  plans  for  the Chief Minister and Senator Kinnard.

The Panel agreed to invite Deputy Le Hérissier to attend a Public Hearing on the 3rd March from 9.30 – 10.15 am.

The Panel noted e-mail correspondence with Mr. D. Pearce and agreed that Mr Pearce should be contacted and informed that if he wished to provide the Scrutiny Panel with any further information then he would need to produce a written submission for the Panel, detailing any evidence he wishes to provide. In this connexion the Panel  also  acknowledged  a  memo  dated  14th  February  2006 received from the Solicitor General,

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Item 2 03.02.06

Briefing note from the Treasury & Resources Department regarding the Fiscal Strategy

The  Panel  decided  that  when  they  met  with  the  Minister  for Treasury & Resources to discuss the Fiscal Strategy, they would also like to ask the Minister further questions relating to:

  1. The implementation of ITIS
  2. Progress in the development of the States Property Holding department
  3. The cost of Capital projects

Scrutiny Officers were therefore asked to inform the Treasury & Resources department of this in advance of the public meeting.

The  Panel  also  came  to  the  view  that  they  required  a  better understanding  of  the  mechanics  of  the  processes  and  the

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opportunities for scrutiny involvement before they could agree to

the proposals from the Treasury & Resources department. The Officers Panel therefore decided that it would be helpful for officers from

this department to be invited to a briefing meeting with the Panel,

before  the  Public  Meeting. The  Panel  arranged  to  meet  on

Monday  27th  February  2006  from  12 2  pm  (lunch  to  be

provided),  and  to  invite  the  relevant  officers  from  Treasury  &

Resources to attend this meeting from 12 – 1 pm. Panel The Panel discussed their approach to the public meeting with the members Treasury  &  Resources  Minister,  and  the  information  that  they

would like to gain from this meeting. It was decided that the best

way to approach the question plans for this meeting would be for

the Panel members to prepare some questions that they would

each like to ask the Minister, and for these questions to then be

forwarded to the Scrutiny Officers so a question plan could be

arranged.

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The Panel agreed to meet half an hour before all Public Meetings, as a matter of course.

Officers The Panel requested that Scrutiny Officers be included on the

mailing list for the Council of Ministers minutes, so that they might

highlight any relevant items to the Panel. Scrutiny Officers to

arrange this with Greffier.

Signed Date . ..

Chairman, Corporate Services Panel