Corporate Services - Approved Panel Minutes - 2 April 2012

Present

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

Deputy S. Power

Deputy R.J. Rondel [Items 1 and 3]

Apologies

Absent

In attendance

Senator P.F.C. Ozouf , Minister for Treasury and Resources [Items 1 and 2]

Ms. L. Rowley, Treasurer of the States [Items 1 and 2]

Ms. D. Le Gresley, Director of Financial Planning [Items 1 and 2]

Ms. M. Byron, Project Director – Pensions [Items 1 and 2]

Mr. G. Chidlow, Director of Accounting Services [Items 1 and 2]

Mr. K. Hemmings, Head of Decision Support [Items 1 and 2]

Mr. W. Millow , Scrutiny Officer

Miss S. McKee , Scrutiny Officer [Item 3]

Ref Back

Agenda matter

Action

1. Pensions

The  Panel  received  a  briefing  from  officers  of  the  Department  of Treasury  and  Resources  on  work  being  undertaken  in  relation  to pensions.   The  briefing  involved  the  dissemination  of  information deemed confidential under Paragraph 3.2.1(a)(xiv) of Code of Practice on Public Access to Official Information and a private record was taken.

2. Long Term Capital Plan

The  Panel  received  a  briefing  from  officers  of  the  Department  of Treasury and Resources on the development of the Long Term Capital Plan. The briefing involved the dissemination of information deemed confidential under Paragraph 3.2.1(a)(xiv) of Code of Practice on Public Access to Official Information and a private record was taken.

28/03/12 Item 2

513/32

3. Population and Migration

Consideration was given to the Panel's draft report. The Panel identified matters which it wished to cover in the report and the Scrutiny Officer was requested to enact the resultant amendments. It was agreed that Panel Members would forward any further comments on the draft report to the Scrutiny Office by lunchtime on 4th April 2012 in order that a revised draft could be circulated on 5th April 2012.

SM