Wednesday 5 February 2014
at 2.00 pm
in Committee Room 13
John Thurso (in the Chair)
Sir Alan Haselhurst
Sir Greg Knight
1. Matters arising from the informal note
The Committee noted that on 15 January the Commission had agreed to offer all casual staff in Catering Services a guaranteed minimum hours contract and agreed to consider the long-term financial implications at a future meeting.
2. Financial monitoring: 3rd Quarter outturn
The Committee took note and agreed to nominate one of its members to participate in a review of capital forecasting by the Parliamentary Estates Directorate.
3. Administration Estimate Supplementary 2013/14 and votes on account 2014/15
The Committee took note and agreed its advice to the Commission and the Members Estimate Committee.
4. Date and time of next meeting
Wednesday 5 March at 2.00 pm.