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Chairmen's Committee - Approved Committee Minutes - 7 July 2014

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Chairmen's Committee

Record of Meeting

Date: 7th July 2014

 

Present

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

Deputy J.A. Hilton

Apologies

Deputy K.L. Moore , Deputy J.H. Young

Absent

 

In attendance

Mrs. K. Tremellen-Frost, Scrutiny Manager

 

Ref Back

Agenda matter

Action

 

1. Minutes of previous meetings

The records of the meetings held on 5th, 10th, 16th, 19th and 27th June 2014 were approved and signed accordingly.

 

1240/26(74)

2. Civil Marriages: same sex couples [P.102/2014]

The Committee considered the amendment to the above proposition lodged by Senator B.I. Le Marquand and noted that there was an intention to refer the matter to the Corporate Services Scrutiny Panel under Standing Order 79. This would require the Panel to report back to the States Assembly the following week, 14th July 2014, to advise whether it wished to scrutinise the matter.

Noting that the Senator's proposition could not be debated until 14th July in any case and that the proposition sought to charge the Chief Minister with a review into the matter, the Committee considered that referral  to  Scrutiny  was  a  means  to  seeking  a  delay  so  that  the amendment  could  be  debated.  It  was  considered  that  the  use  of Scrutiny in this manner was inappropriate.

As a secondary matter, the Committee considered the timing. In the main, it had proven impossible to undertake reviews over the summer recess and with the elections in October a review of this subject would be  impossible.  Equally  the  Corporate  Services  Scrutiny  Panel,  to whom it would be referred, already had a full workload, especially as it was to review the Budget 2015.

The Committee agreed that the Chairman would advise the States of the above as appropriate and considered whether to contact Senator Le Marquand in advance of the debate.

 

511/1(58)

3. Propositions lodged "au Greffe" late in the term of office.

The Committee considered the number of important issues which had been lodged "au Greffe" recently and it was noted that throughout this term of office there had been an expectation by the States Assembly of input from Scrutiny.

 

 

It was considered unacceptable that Ministers were ignoring Scrutiny and were bringing important propositions at this time such as Liquor Licensing Law, Family Friendly Regulations, and Aircraft Registration Law etc. Concerns revolved around Scrutiny not having been factored into the Executive work programme and poorly prepared background information supporting the propositions. These were placing Scrutiny in a difficult situation but there was little option but to advise the States of the position in which Scrutiny found itself and maybe to propose referrals  back  for  the  work  to  be  undertaken  properly  and  with appropriate time for Scrutiny.

 

10.06.14 Item 4

511/1(46)

5. Legacy Report

The Committee, having previously considered draft Heads of Report for its legacy report, considered and approved the overarching report. It noted that it would consider the complete draft Legacy Report at its next meeting.

 

10.06.14 Item 5

510/1(5)

6. Codes of Practice: joint with Executive

The Committee considered a first draft of a proposed Code between Scrutiny and Ministers and Assistant Ministers and Chairmen agreed to provide any comments to the Scrutiny Manager by 30th July 2014.

Given that the next elections after those of 2014 would be May 2018, the Committee agreed that there should be an inclusion in the Code that  propositions  on  major  matters  should  be  lodged  before  30th September 2017 ie: six months prior to the end of the term of office with a realistic date for debate which factored in time for Scrutiny.

It  was  also  agreed  that  a  clause  should  be  added  to  state  that propositions from non-Executive Members must first be considered by the relevant Minister and/or Council of Ministers before there was any involvement from Scrutiny. Scrutiny was established to hold Ministers to account not to hold "backbenchers" to account.

It was further agreed to take up the offer of H.M. Attorney General to simplify the section on legal advice.

The Committee agreed that it would read the draft joint Code and forward any comments to the Scrutiny Manager by 31st July 2014.

KTF Chairmen

10.06.14 Item 5

510/1(5)

7. Codes of Practice: Scrutiny

The  Committee  considered  a  first  draft  of  a  proposed  Code  for Scrutiny  which  would  be  presented  to  the  States.  All  Members involved  in  Scrutiny  would  be  mandated  to  abide  by  this  Code together with the joint Cade adopted by the States Assembly and Standing Orders relating to the Scrutiny function.

It was agreed that the Members would forward any comments on this to the Scrutiny Manager by 31st July 2014.

Chairmen

 

8. Panel Activity Reports These were taken as read.

 

10.06.14 Item 7

511/1(57)

9. Electronic File Storage: Shared Area

The Committee was apprised of a meeting between officers of the States  Greffe  and  Information  Services  Department  which  had

 

 

initiated  action  on  this matter.  It  was  noted that  officers from the Information Services Department would be attending on the Privileges and Procedures Committee at the end of the week, after which it was anticipated that the matter would be progressed.

PPC GoS KTF

 

10. Financial Report – 2nd quarter

The Committee noted the 2nd quarter financial report.

 

 

11. Future meetings

The Committee noted that its last meeting would be held on 28th August 2014, 9.30am-11.30am Le Capelain Room. The purpose of this meeting would be to give final consideration to the Legacy and Annual Reports.