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Chairmen's Committee - Approved Committee Minutes - 23 November 2012

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Chairmen's Committee

Record of Meeting

Meeting held by electronic mail

Date: 23rd November 2012

 

Present

Deputy T.A. Vallois, President Deputy S.G. Luce , Vice-President Senator S.C. Ferguson

Deputy J.M. Maçon

Deputy J.H. Young

Deputy K.L. Moore

Apologies

 

Absent

 

In attendance

 Mrs K. Tremellen-frost, Scrutiny Manager

 

Ref Back

Agenda matter

Action

517/21

1.  Health Full Business Cases (FBCs): Health, Social Security and Housing Scrutiny Panel

The Committee received and noted the scoping document for the above review. It also noted that advice had been offered to the Scrutiny Panel that if it wished to fulfil its aim of "concluding whether the FBC process had  properly  fulfilled  the  nine  points  as  outlined  in  the  department document  "Understanding  Commissioning"  it  may  be  beneficial  to permit  the  Department  the  time  to  do  its  work  on  concluding  this (scheduled for the end January 2013) so that there was something tangible to assess.

It  was  further  noted  that  this  was  not  a  suggestion  that  a  review shouldn't be undertaken nor that background work shouldn't be started now but was a question of consideration of timing issues.

 

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23.11.12