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Corporate Services - Approved Panel Minutes - 7 August 2015

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Corporate Services Scrutiny Panel

Record of Meeting

Date:  7th August 2015

 

Present

Deputy J.A.N. Le Fondré, Chairman Deputy S.J. Brée, Vice-Chairman

Apologies

Deputy K.C. Lewis Connétable C.H. Taylor

Absent

 

In attendance

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

 

Ref Back

Agenda matter

Action

Item 12 13.07.15

513/46

1. Jersey International Finance Centre

The Panel received a draft report from its adviser Ernst and Young, and agreed that it would consider the draft in detail at meetings to be held on 11th and 18th August.

The  Panel  agreed  that,  in  accordance  with  the  States  of  Jersey (Powers,  Privileges  and  Immunities)(Scrutiny  Panels,  PAC  and PPC)(Jersey) Regulations 2006, a Summons should be prepared to require  the  States  of  Jersey  Development  Company  (SoJDC)  to provide it with the pre-let agreement between SoJDC and UBS, the funding agreement between SoJDC and HSBC and the construction contract between SoJDC and Camerons, together with any side letters and other documentation pertaining to these agreements.

It further agreed to draft correspondence to be sent to UBS, HSBC and Camerons to voluntarily provide the Panel with their respective aforementioned agreements together with any side letters and other documentation pertaining to these agreements. This should include notification of the powers conferred upon the Panel under Regulation 4 of the States of Jersey (Powers, Privileges and Immunities)(Scrutiny Panels, PAC and PPC) Regulations 2006, to issue a summons to those parties to provide the relevant documentation if required.

The  Panel  received  and  considered  initial  advice  regarding  the summons process, as well as in relation to the spectrum of potential outcomes that may arise in pursuing the course of action that it had discussed.

It  was  agreed  that  the  draft  Summons  and  draft  correspondence would  be  circulated  to  the  Panel  at  the  earliest  opportunity  in preparation for the meeting to be held on 11th August.

TO

TO

TO

Item 1 04.08.15

513/47

2. Transfer of Functions

The Panel welcomed Mr M. Symes its advisor from Concerto, to give evidence in relation to the transfer of Jersey Property Holdings from Treasury  and  Resources  to  the  Department  of  Transport  and Technical  Services.   The  evidence  was  recorded  and  transcribed.

JH

 

The Panel agreed that should it be required, a conference call be arranged with its advisor in the next 3 weeks to address any further concerns.

The  Panel  discussed  the  Draft  Regulations  and  the  transfer  of functions that were being proposed in other Departments. The Panel agreed that as part of its ongoing review, it would hold Public Hearings with the Minister for Education Sport and Culture, the Minister for Economic  Development  and  the  Chief  Minister. The  Panel  also agreed  to  write  to  stakeholders  in  respect  of  fisheries  and  other aquatic resources. The Panel was informed that Deputy J Maçon had been co-opted from the Education and Home Affairs Scrutiny Panel for the purposes of the review section into the transfer of functions of Education,  Sport  and  Culture  to  the  Department  of  Economic Development.

JH

Item 7 13.07.15

513/1/1/(4)

3. Possible Merger of JT/Airtel

The Panel noted receipt of the following documents:-

  • Preliminary  non-binding  indication  of  interest  in  a  business combination  with  Jersey  Telecom  by  Indian  Continent Investment Limited dated 26th May 2015
  • Correspondence  between  JT  Global  and  the  minister  for Treasury and Resources dated 27th May 2015
  • Presentation  by  Oakley  Capital  Corporate  Finance  to  the Minister for Treasury and Resources dated 8th June 2015

The Panel noted the confidentiality of these documents as explained in a letter from Treasury and Resources dated 20th July 2015.

 

Item 6 13.07.15

513/1/1(3)

4. Economic/Financial Impact of Migration

The Panel noted correspondence from the Chief Minister dated 31st July 2015. The Panel requested a briefing be arranged with the Chief Minister's Department to further discuss this issue.

JH

513/1/1(3)

5. Dormant Bank Accounts Law

The  Panel  discussed  the  recent  consultation  that  had  opened regarding  the  law  that  had  been  prepared  to  allow  dormant  bank accounts to be used for good causes. The Panel was advised that as the consultation process had begun, it would be more beneficial to allow this to finish before asking for any further information. The Panel agreed and asked the officer to request the results of the consultation once it had finished.

JH

 

6. Future Meetings

The Panel noted its next scheduled meeting would take place on 24th August 2015 in Le Capelain Room, States Building at 9.30am. Deputy S.J. Brée gave his apologies for this meeting which were noted.