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Corporate Services - Approved Panel Minutes - 13 April 2015

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Corporate Services Scrutiny Panel

Record of Meeting

Date:  13th April 2015

 

Present

Deputy J.A.N. Le Fondré, Chairman Deputy S.M. Brée, Vice-Chairman Connétable C.H. Taylor

Deputy K.C. Lewis

Apologies

 

Absent

 

In attendance

Mrs J. Hales , Scrutiny Officer Mr T. Oldham , Scrutiny Officer

 

Ref Back

Agenda matter

Action

Item 1 10.04.15

513/46

1. Jersey International Finance Centre

The  Panel  discussed  an  engagement  proposal  received from  Ernst &Young LLP as potential expert technical advisers to assist its work in examining the financial viability of the development of the JIFC. This included discussion of the advice of the Greffier of the States and the Scrutiny  Office  in  relation  to  necessary  financial  considerations regarding the proposed appointment.

The  Panel  approved  the  engagement  of  Ernst  &  Young  as  expert technical advisers, and requested that the necessary documentation be processed accordingly to confirm the appointment.

TO

Item 3 30.03.15

2. Council of Ministers Strategic Plan – Amendment

The Panel discussed its two Amendments to the Council of Ministers Strategic Plan. The Panel made minor revisions to its Amendments and pending these revisions, approved the Amendments. The Panel discussed a third Amendment to the Strategic Plan and it was agreed the  Chairman  would  provide  wording  to  be  circulated  to  the  Panel electronically for approval.

 

45

13.04.2015