Review: Waterfront Enterprise Board (P.12/2009)

About

The proposal to remove States Directors from the Waterfront Enterprise Board.

Terms of reference

1. To review the current situation with regard to membership of the Board of Directors of the Waterfront Enterprise Board.
2. To consider the implications of a States decision to approve Waterfront Enterprise Board: revised Memorandum and Articles of Association (P.12/2009) with particular regard to the following:
• The proposal that States Directors be removed from the Board of Directors; and
• The proposal that the Minister for Treasury and Resources be politically accountable for the Waterfront Enterprise Board.
3. To identify and assess whether any alternatives to the removal of States Directors were considered by the Comptroller and Auditor General and Council of Ministers.
4. To examine any further issues relating to the topic that may arise in the course of the Scrutiny Review and which the Panel considers relevant.

• Submissions
  Waterfront Enterprise Board (P12 2009) - Senator T.A. Le Sueur, Chief Minister - Submission - 9 Apri - 9 April 2009 Waterfront Enterprise Board (P12 2009) - Senator P.F. Routier - Submission - 20 March 2009
• Transcripts
  Waterfront Enterprise Board (P.12/2009) - Chief Minister - Transcript - 11 February 2009 Waterfront Enterprise Board - Mr C. Swinson OBE, Comptroller and Auditor General - Transcript - 10 February 2009 Waterfront Enterprise Board (P.12/2009) - Senator B.E. Shenton - Transcript - 10 February 2009 Trust Port (Future of Jersey Harbours) - Waterfront Enterprise Board - Transcript - 22 November 2004
• Research
  Waterfront Enterprise Board: Revised Memorandum and Articles of Association (P.12/2009) - 20 Mar 2009 Waterfront Enterprise Board: Appointment of States Director (P.13/2009) - 20 Mar 2009 St Helier Waterfront Development (P.156/2009) - 20 Mar 2009 Waterfront Enterprise Board (P.16/1993) - 20 Mar 2009 Waterfront Enterprise Board (P.16/1993): Second Amendments (P.24/1993) - 20 Mar 2009 Waterfront Enterprise Board (P.16/1993): Amendment (P.19/1993) - 20 Mar 2009 Waterfront Enterprise Board 2007 Accounts - 20 Mar 2009 Jersey Waterworks Company Limited and Jersey Electricity Company Limited: Directors (P.1/2002) - 20 Mar 2009
• Review Report(s)
  Report - Waterfront Enterprise Board (P.12-2009) - 18 March 2009
• Ministerial Response(s)
  Ministerial Response - Waterfront Enterprise Board (P.12-2009) - 23 June 2009