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Chairmen's Committee - Approved Committee Minutes - 13 May 2016

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Chairmen's Committee

Record of Meeting

Date: 13th May 2016

 

Present

Deputy  J.A.N.  Le  Fondré,  President  and  Chairman,  Corporate  Services Scrutiny Panel

Deputy R. Renouf , Chairman, Health and Social Security Scrutiny Panel Deputy S.M. Brée, Chairman, Economic Affairs Scrutiny Panel

Deputy D. Johnson , Chairman, Environment, Housing and Technical Services Scrutiny Panel

Apologies

Deputy L.M.C. Doublet , Vice-President and Chairman, Education and Home Affairs Scrutiny Panel

Deputy A.D. Lewis , Chairman, Public Accounts Committee

Absent

 

In attendance

Mr T. Oldham , Scrutiny Manager

 

Ref Back

Agenda matter

Action

 

1.  Records of meetings

The Committee approved the records of its meetings held on 12th, 19th and 27th April 2016, which were signed accordingly by the President.  

 

19.04.16 Item 2

2.  Activity Reports

The Committee noted Panel and Public Accounts Committee (PAC) activity reports.

 

27.04.16 Item 1

3.  Panel Names and Remits

The Committee noted that approved drafting instructions had been forwarded to the Law Draftsman, with drafting now underway. All other related actions agreed at the Committee's previous meeting had been completed.

 

27.04.16 Item 2

4.  Protocol for Engagement between Scrutiny Panels and the Executive

The Committee considered feedback from all Panels on the draft Scrutiny Protocol that had been submitted, and agreed a number of revisions to the joint draft Scrutiny/PAC Protocol for Engagement with the Executive that would be made.

It  was  agreed  that  the  Environment,  Housing  and  Infrastructure Scrutiny  Panel  should  request  a  briefing  from  the  Law  Officers Department if concerns continued to be held in relation to the section on legal advice.

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01.03.16 Item 6

511/2/1

5. Residential Property Transactions Review Panel

Deputy D. Johnson , Chairman of the Review Panel, updated the Committee about the progress of the Review. It was noted that the

 

 

 

Review was in its evidence gathering phase, presently focused on seeking written submissions.

The Committee recalled that it had been agreed that the allocation of the  Officer  resource  for  the  Review  would  be  subject  to  the requirements of the Corporate Services Scrutiny Panel for its MTFP Addition Review. It was noted that it was likely the Officer would be required full-time for this Review by Corporate Services from late May/early July until mid to late September. It was agreed that the Review Panel would pause its work accordingly, once notified by the Scrutiny Manager of the relevant change in circumstances.

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6.  Future Meetings

It was noted that the Committee was next scheduled to meet on 21st June at 9.30am, Le Capelain Room, States Building. A number of agenda items were deferred until this meeting.

 The Committee was informed that a briefing on the MTFP Addition was in the process of being arranged. The Committee would be notified of the arrangements in due course.

TO