Wednesday 7 September 2011 at 2pm in Committee Room 13
John Thurso (in the Chair)
Sir Paul Beresford
Sir Alan Haselhurst
1. 2011/12 Q1 Financial monitoring
The Committee took note of the paper.
2. Draft medium-term financial plan 2012/13 to 2015/16
The Committee took note of the paper. It agreed to recommend that any underspending of the current year’s budget be treated as a saving made, and a contribution towards closing the gap in future years.
3. Engagement plan for the Savings programme
The Committee agreed the proposed aims and the messages it wished to convey about the savings programme, and also agreed the proposed methods of engagement.
4. Date and time of next meeting
Wednesday 12 October at 2.00 pm.