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Economic Affairs Scrutiny Panel
PUBLIC MEETING Record of Meeting
Date: 14th September 2009 Meeting 30
Present Deputy M.R. Higgins, Chairman
Deputy C.F. Labey , Vice-Chairman
Deputy S. Pitman
Deputy D.J.A. Wimberley
Apologies Deputy G.P. Southern (Depositor Compensation Scheme Review only)
Deputy J.M. Maçon
Absent
In attendance Mr T. Oldham , Scrutiny Officer
Miss K. Boydens , Scrutiny Officer
Mrs K. Tremellen-Frost, Scrutiny Manager (Item 3 and Item 4)
Ref Back | Agenda matter | Action |
| 1. Minutes The Panel deferred consideration of all outstanding Minutes to a subsequent meeting. |
|
11/09/09 Item 1 515/17(8) | 2. Depositor Compensation Scheme The Panel agreed that the Panel's adviser Mr J. R. Labrosse of Patterson and Labrosse Financial Consultants Ltd, Canada, should be present to attend the scheduled meetings with the Jersey Bankers Association, OXERA and the Minister for Economic Development. It was proposed that the adviser should be present for one week from the 23rd September 2009 to the 30th September 2009 subject to his availability. The Panel noted and agreed the following Heads of Report:-
The Panel considered the best means by which to progress the above review and agreed the following action points:-
2009; 3. to confirm attendance with OXERA for a Public Hearing on the 25th September 2009, in a lunchtime session or possible evening slot; | KB TO KB |
4. to confirm attendance with the Minister for Economic KB Development for a Public Hearing on the 28th September
2009; 5. the Panel's Adviser should be invited to the Island for the KB Hearings with the Jersey Bankers Association, scheduled
foSrepthteem2b4ethr Se2p0t0e9mbearn d2 00t9h,e OXMEinRiAst eschr efodruleEdcofonr o2m5itch KB Development scheduled for the 28th September 2009 and
should remain on the Island to assist with the drafting of MH the report;
6. to receive a written update on the fact finding visit to the
Isle of Man.
07/09/09 3. Annual Business Plan
Item 3
The Panel considered the drafting of Comments on the proposed 517/11(8) 2010 Annual Business Plan for the Economic Development
Department.
It was agreed that Deputy Maçon, Deputy Wimberley and Deputy JM/DW/ Pitman were to further discuss the Panel's approach to the SP Annual Business Plan and report back to the Panel accordingly.
4. Millennium Town Park
The Panel noted the report Millennium Town Park Appraisal of Development' (1999). The Panel considered whether to undertake work on the topic but agreed that it was not within its remit.
4. Future Meetings
The Panel noted that its next scheduled meeting would take place at 9:30am in Le Capelain Room, States Building, on
Monday 21st September 2009.
The Panel agreed that this meeting would concentrate on the Depositor Compensation Scheme Review and deferred all other matters.
Signed Date: ..
Chairman
Economic Affairs Scrutiny Panel