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Corproate Services - Approved Panel Minutes - 11 April 2016

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Corporate Services Scrutiny Panel Record of Meeting

Date:  11th April 2016

 

Present

Deputy J.A.N. Le Fondré, Chairman (not item 4) Deputy S.M. Brée, Vice-Chairman

Connétable C.H. Taylor

Deputy K.C. Lewis (not item 4)

Apologies

 

In attendance

Senator A.J.H Maclean, Minister for Treasury and Resources (Item 4 only)

Connétable J.M. Refault, Assistant Minister for Treasury and Resources (Item 4 only)

Mr R. Bell, Treasurer of the States (Item 4 only)

Mr J. Shilliday, Head of Shareholder Relations (Item 4 only)

Mrs J. Hales , Scrutiny Officer

Mr S. Spottiswoode, Scrutiny Officer

 

Ref Back

Agenda matter

Action

 

1.  Records of Meetings

The Panel approved the records of the meetings held on 18th (public and private), 21st and 23rd March 2016. The Chairman signed them

accordingly.

 

Item 2 23/03/16

513/50

2.  MTFP Addition

The Panel was advised that an expert advisor from CIPFA would be attending the Chairmen's Committee on 19th April 2016 to meet the other  Panel  Chairmen  and  discuss  the  framework  for  other  Panel reviews on the MTFP Addition.

 

Item 1 23/03/16

513/46

3.  Jersey International Finance Centre (JIFC)

The Panel received a verbal update from the Officer on the progress of the review and was given an overview of the research undertaken to date.

The Panel discussed the next stage for this Review and approved the Heads of Report. A number of options for gathering final evidence were discussed and the Panel agreed to hold a separate meeting to explore these options further. The Panel further agreed that drafting on the final report should begin with the evidence received thus far.

In relation to the summons issued to the States of Jersey Development Company, the Panel noted receipt of a draft decision from PPC on SOJDC's  challenge  to  the  summons.  It  was  noted  that  PPC  had requested comments on factual inaccuracies and typographical errors by Tuesday 12 April 2016 and the Officer was asked to prepare these and circulate to the Panel for final approval.

SS

Item 2

4.  Possible merger of JT/Airtel

 

 

21/01/16 513/1/1(4)

The Panel attended a briefing from Senator A.J.H Maclean, Minister for Treasury and Resources, Connétable J.M. Refault, Assistant Minister for Treasury and Resources, Mr R. Bell, Treasurer of the States and Mr

J. Shilliday, Head of Shareholder Relations in relation to the possible merger of JT and Airtel.

 

 

5.  Future Meetings

The Panel noted that its next scheduled meeting would take place on 25th April 2016 at 9.30am in Le Capelain Room, States Building.