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Corporate Services - Approved Panel Minutes - 18 May 2017

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Corporate Services Scrutiny Panel

Record of Meeting

Date:  18th May 2017

 

Present

Deputy J.A.N. Le Fondré, Chairman Deputy S.M. Brée, Vice-Chairman Senator S.C. Ferguson

Connétable C.H. Taylor

Deputy K.C. Lewis

Apologies

 

In attendance

Senator A. Maclean, Minister for Treasury and Resources Mr R. Bell, Treasurer of the States

Mrs A. Rogers, Director, Financial Planning and Performance Mr S. Spottiswoode, Scrutiny Officer

 

Ref Back

Agenda matter

Action

Item 3 15/05/17

513/52

1.  Future Hospital Funding Strategy

The  Panel  received  a  briefing  from  the  Minister  for  Treasury  and Resources in relation to the 4th Amendment to P.130/2016 lodged by the Minister to reduce the maximum permitted borrowing for Jersey's new hospital from £400 million to £275 million.

 

Item 3 15/05/17

513/52

2.  Future Hospital Funding Strategy

Having  reviewed  the  updated  terms  of  reference  for  the  Hospital Construction  Fund  which  had  been  published  by  the  Minister  for Treasury and Resources, the Panel noted that its previous concerns regarding the wording of the terms of reference had now been resolved.

It was therefore agreed that, unless any Panel members notified the Officer  of  any  further  concerns  by  9am  the  following  morning,  the Chairman would not propose paragraph 1 of the Panel's amendment to the proposals (P.130/2016 (Amd. 3) during the debate on P.130 on 23rd May.

SS

289

18.05.2017