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Corporate Services - Approved Panel Minutes - 14 February 2012

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Corporate Services Scrutiny Panel

Record of Meeting

Meeting by electronic mail

Date:   14th February 2012 Meeting No:  7

 

Present

Senator S.C. Ferguson, Chairman Deputy J.G. Reed, Vice-Chairman Connétable D.J. Murphy

Deputy S. Power

Deputy R.J. Rondel

Apologies

 

Absent

 

In attendance

Mr W. Millow , Scrutiny Officer Miss S. McKee , Scrutiny Officer

 

Ref Back

Agenda matter

Action

08/02/12 Item 3

513/32

1. Population and Migration

The Panel received a draft engagement brief for the appointment of an expert advisor to assist with the Population and Migration Review. It was recalled that the Panel had agreed a budget of £5,000 for the appointment of an advisor.

The Panel noted that, in accordance with Financial Directions, it was not currently necessary to initiate a formal tendering process and that the Panel could approach Edge Analytics Limited directly. The Panel was  advised,  however,  that  should  a  second  review  be  required beyond July 2012 and should the Panel wish to continue engaging an expert advisor, consideration would need to be given at that time to the  requirements  of  Financial  Directions  and  to  whether  a  formal tendering process should be initiated.

The Panel approved the engagement brief accordingly and requested that it be despatched to Edge Analytics Limited.

WM

17

14.02.12