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Corporate Services - Approved Panel Minutes - 5 March 2008

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Corporate Services Scrutiny Panel

Date 5th March 2008 Meeting Number 60

 

Present

Deputy P J D Ryan, Chairman

Connétable J L S Gallichan (Items 1-5 and 8 only) Connétable D Murphy

Deputy R Le Hérissier

Deputy C Egré

In attendance

M. Haden, Miss S Power, Scrutiny Officers

 

Ref Back

Agenda matter

Action

1

Minutes

th February 2008

The Panel approved the Minutes of meeting of 8

 

2

Item 7 08.02.08

Matters Arising

The Panel noted the Action update from the meeting on 8th February 2008, and further noted the following:

Sale of Jersey College for Girls –

The  Sub-Panel  had  received  a  letter  from  Mr  David  Flowers, Director, Property Holdings Department, setting out the current situation regarding the sale of the former Jersey College for Girls site. It  was  noted  that  the  Sub-Panel  was  satisfied  with  the content of the letter, and it was believed that no further action was required by the Sub-Panel.

 

3.

Item 5 08.02.08

Public Meeting with the Chief Minister

The Panel recalled that as a result of current events, the public meeting  with  the  Chief  Minister  to  discuss  the  Department Business  Plan  and  the  Strategic  Initiatives  Report  had  been postponed. The Panel requested for an alternative date to be arranged as soon as possible.

The Panel agreed that it had concerns regarding the effectiveness of the Communications Unit, given recent media coverage of the Haut de la Garenne investigation. It was agreed that, whilst it might  wish  to  review  this  issue  in  the  future,  it  would  not  be appropriate to do so at this stage, given the current situation. It was  noted  that   Deputy  Egré  had  arranged  to  visit  Channel Television and would independently be reviewing the video press coverage of the investigation.

The Panel discussed its question plan for its public meeting with the Chief Minister. It noted information supplied by the Treasury Finance  Director  on  the  internal  reallocation  of  resources  and agreed to revise its question plan accordingly.  

MH

4.

Item 5 08.02.08

Minister for Treasury and Resources Business Plan

The Panel considered a briefing paper outlining potential areas to cover  in  its  public  meeting  with  the  Minister for Treasury  and Resources, scheduled for the 9th April 2008. It agreed to raise the

MH

 

following issues with the Minister for Treasury and Resources:

  • Property Holdings
  • Waterfront Swimming Pool
  • Procurement
  • Decrease in car parking income from both the car park on the Town Park site and the Sacre Coeur car park
  • Proposed cash limits for 2009

 

5.

Item 5 08.02.08

Scrutinising Departmental Business Plans

The Panel noted an officer paper outlining the process involved in scrutiny of Departmental Business Plans. It was agreed that this document  should  be  passed  onto  the  Finance  Sub-Panel  for consideration.

 

6.

Item 12 08.02.08

Stamp Duty for Share Transfer Property Transactions

The Panel reaffirmed its decision to call in the draft legislation during the States Debate on the 11th March 2008.

It was noted that the revised briefing notes on the draft legislation had not yet been received from the Panel's adviser, and given the tight timescale involved in lodging the Panel's comments on the draft  legislation  before  the  debate,  the  Panel  delegated responsibility to the Chairman to approve the final version of these comments.

MH/PR

7

Corporate Management Board

The Panel noted that following the States approval of P.11/2008 on the 12th February, it was now possible to request access to

minutes from meetings of the Corporate Management Board. The Panel discussed Senator Syvret's speech during this debate, and the  allegations  that  the  Corporate  Management  Board  had engineered his dismissal. The Panel recalled that the role of the Corporate Management Board had caused it concern in the past, and discussed the transcript from its discussion with the Chief Minister at its public meeting on the 25th October 2007. It was agreed  that  the  extract  from  the  Machinery  of  Government: proposed reforms (P.122/2001), which established the Corporate Management Board was not sufficient, and meant that the role of the board was insufficiently defined. It was agreed that this issue rightly  fell  within  the  remit  of  the  Privileges  and  Procedures Committee (PPC), and therefore agreed that a public letter should be sent to PPC outlining the Panel's concerns that the remit and the general role of the Corporate Management Board should be formalised and standardised. The Panel agreed to take no further action until a response had been received from PPC.

MH/SP

8.

International Conventions and Agreements

The  Panel  discussed  the  progress  reports  for  the  period  1st October 2006 to 30th September 2007, in addition to the draft Council  of  Ministers  paper  recommending  the  ratification  of Council of Europe Convention on Laundering, Search, Seizure and  Confiscation  of  the  Proceeds  of  Crime,  and  the  UN Convention on the Suppression of Terrorist Bombings, which had been forwarded to the Panel for comment by Mr Mike Entwistle, International Relations Officer. The Panel agreed that it would be

 

 

beneficial to invite Mike Entwistle to attend a Panel Meeting to discuss and explain the implications of each of the agreements in more detail, and requested for this meeting to be arranged during the States lunch break of the 11th March 2008.

MH

9.

Item 12 08.02.08

Item 6 08.02.08

Current Reviews

The Panel noted an update summary as at 28th February 2008. GST Sub-Panel

The Panel agreed that in order to ensure the GST Sub-Panel's comments on the Regulations for the Financial Services Industry were  lodged  in  time  for  the  debate  on  the  11th  March; responsibility should be delegated to the Chairman to approve the final version before lodging.

Level Playing Field

The Panel noted that a call for evidence letter had been sent to representatives of the Financial Services Industry requesting for submissions for this review, however it was further agreed that a call for evidence advert should be drafted and placed in the Jersey Evening Post and the Business Brief as soon as possible.

MH/PR

SP

10.

Citizenship programme

The Panel noted the timetable for the Citizenship Programme, which  outlined  opportunities  for  members  to  participate  in  this Programme.

 

11.

Chairmen's Committee

The Panel noted briefing notes from the Chairmen's Committee meeting on the 22nd February 2008, in addition to the Economic

Affairs Panel Minute. It was agreed that Panel minutes were not an appropriate place to record personal political views, and the Panel agreed it did not wish to discuss this matter further.

 

13.

Forthcoming Legislation

The Panel noted items of draft legislation within its remit lodged for debate by the States within the next month.

 

14.

Future Meetings

7th  March  2008  (11.30   13.30,  Societe  Jersiaise)   Scrutiny Briefing 2009 Business Plan

9th April 2008

9.30 am – Panel Meeting

10.00 am – meeting with the Minister for Treasury and Resources to  discuss  Departmental  Business  Plan  and  the  Strategic Initiatives Report

 

15.

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Ministerial Decisions

The Panel noted Ministerial Decisions from both the Chief Minister and the Minister for Treasury and Resources that had been taken during January and February of 2008.

Payment of Income Tax within same sex relationships

The Panel noted a letter regarding discrimination in terms of the

 

 

payment of Income Tax within same sex relationships. The Panel requested for the letter to be forwarded to the Legislation Advisory Committee, and for a response to be sent to the author explaining the Panel's action.

MH

Signed  Date .   ..

Chairman, Corporate Services Panel