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Economic Affairs - Approved Panel Minutes - 26 January 2015

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Economic Affairs Scrutiny Panel

Record of Meeting

26th January 2015

 

Present

Connétable J.E. Le Maistre, Chairman Deputy S.M. Brée, Vice-Chairman Connétable M.J. Paddock

Deputy D. Johnson

Apologies

 

Absent

 

In attendance

Mr. M. Orbell, Scrutiny Officer

 

Ref Back

Agenda matter

Action

 

1. Records of meetings

The Minutes of meetings held on 7th, 9th and 14th January 2015 were approved and signed.

MO

Item 2 14.01.15

515/1/1(3)

2. Ports of Jersey Incorporation

  1. The Panel met with Mr. D. Bannister, Group Chief Executive of the Ports  of  Jersey,  officers  from  the  Economic  Development Department  and  representatives  of  the  Law  Office  and  Law Draftsman's Office for a detailed briefing on draft legislation for the incorporation of the Ports of Jersey.
  1. The Panel met with the Interim Treasurer of the States, Director, Treasury and Resources, Head of Shareholder Relations, Project Director and Head of Decision Support for a detailed briefing on the use of Memoranda of Understanding for incorporated bodies.

This part of the meeting was held in private session under Qualified Exemption Article 35 of the Freedom of Information (Jersey) Law 2011.

 

 

3. Forthcoming meetings

 Next  scheduled  meeting:  9.30am  on  11th  February  2015, Blampied Room, States Building

MO

12

26.01.15