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Corporate Services - Approved Panel Minutes - 9 April 2014

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Corporate Services Scrutiny Panel

Record of Meeting

Date:   9th April 2014 Meeting No:  156

 

Present

Senator S.C. Ferguson, Chairman Deputy J.G. Reed, Vice-Chairman Connétable D.W. Mezbourian Deputy R.J. Rondel

Apologies

 

Absent

 

In attendance

Mr. W. Millow , Scrutiny Officer

 

Ref Back

Agenda matter

Action

 

1. Records of Meetings

The records of the meetings held on 26th, 27th and 31st March and 2nd April 2014 were approved.

 

31/03/14 Item 2

513/37(5)

2. Implementation of European Legislation

The  Panel  recalled  that  the  draft  report  on  Draft  European  Union Legislation (Implementation) (Jersey) Law 201- (P.164/2013) had been distributed to stakeholders for comment on the factual accuracy and the reporting  of  evidence.   The  Panel  noted  that  comments  had  been received from the Chief Minister's Department and that a revised draft had subsequently been circulated for Panel consideration.

The Panel was advised that certain comments received from the Chief Minister's  Department  would  require  a  decision  by  the  Panel  and particular consideration was therefore given to those comments. Some minor  amendments  were  agreed  which  the  Scrutiny  Officer  was requested to enact.

The Panel discussed the review in private session under Paragraph 3.2.1(a)(v)  of  the  Code  of  Practice  on  Public  Access  to  Official Information. A separate record was therefore taken.

The Panel subsequently considered draft Key Findings. Amendments to the draft Key Findings were agreed, which the Scrutiny Officer was requested  to  enact.   The  Panel  agreed  that  it  would  give  further consideration in due course to recommendations arising from the Key Findings.

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12/03/14 Item 5

513/1(41)

3. States Employment Board

The Panel considered whether to undertake any work in respect of proposed  amendments  to  the  Employment  of  States  of  Jersey Employees (Jersey) Law 2005. It was noted that, as it was currently understood, the amendments would be lodged au Greffe in May 2014 for eventual debate by the States Assembly in June 2014. The Panel was advised that, on that basis, there would be scope and resources available for the Panel to undertake some work on the matter. The

 

 

Panel agreed to defer discussion of the topic, noting that it had also expressed interest in undertaking work on the Draft Charities Law and that a decision on which of these two topics to review would need to be undertaken in due course.

 

 

4. Future Meetings

The Panel noted that its next scheduled meeting would take place on 23rd April 2014.

 

27/03/14 Item 2

513/42

5. Public Sector Pensions

Connétable D.W. Mezbourian , as a Member of the States Employment Board,  declared  an  interest  in  this  matter  and  withdrew  from  the meeting.

The  Panel  noted  receipt  of  documentation  relating  to  Draft  Public Employees (Pensions) (Jersey) Law 201- (P.28/2014) which had been collated  by  the  Scrutiny  Office.   The  Panel  was  advised  that documentation had also been despatched to the Panel's expert advisor and that contractual arrangements with the advisor had been finalized.

The Panel was informed that arrangements were in hand for the expert advisor to come to the Island on 15th April 2014 to hold meetings with relevant personnel in the Department of Treasury and Resources. It was agreed that arrangements would also be made for the advisor to meet the Panel.

The Panel was informed that requests for written submissions had been sent to the Chairman of the Committee of Management of the Public Employees  Contributory  Retirement  Scheme  (PECRS)  and  to  the Chairman of the Joint Negotiating Group. It was apparent that both would endeavour to provide the Panel with a written submission by Easter 2014.

The Panel noted that arrangements had been made for a public hearing with  the  Chief  Minister  (in  his  capacity  as  Chairman  of  the  States Employment Board) to take place at 2:00pm on 22nd April 2014. The Panel was informed that the Chairman of the Joint Negotiating Group would be able to attend a public hearing on 23rd April 2014 and it was further noted that arrangements for a public hearing with the Chairman of the PECRS Committee of Management would also be made, either for 22nd or 23rd April 2014.

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13/03/14 Item 2

513/1(40)

6. States of Jersey Development Company

The Panel recalled its decision that there was no scope for a Scrutiny Review in respect of the Esplanade Quarter to be undertaken and that three correspondents who had submitted topic proposals in relation to that subject would be informed to that effect. The Panel was informed that all three correspondents had been advised of the Panel's decision. It was noted that one correspondent had subsequently responded with a request that the Panel undertake work on this subject. Consideration was given to how the Panel would respond to this request and it was agreed that the Chairman would draft correspondence and circulate it for  Panel  consideration.   The  Panel  requested  that  a  copy  of  the correspondence which had been sent to the three correspondents also be circulated for the Panel's information.

The Panel recalled that it had previously agreed to request the Trowers

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and Hamlin report. The Panel was advised that the report had been requested from the Department of Treasury and Resources but that it had ultimately not been received. The Panel was also informed that the Minister for Treasury and Resources had indicated that he would not object to the Panel receiving a copy of the Kings Sturge report (which formed part of the Trowers and Hamlin report). The Scrutiny Officer was therefore asked to request a copy of the Kings Sturge report.

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