Decisions

Thursday 7 December 2006

Members present:

Sir Stuart Bell, in the Chair
Mr Paul Burstow
Mr Geoffrey Clifton-Brown
Mr Frank Doran
Mr Thomas McAvoy

1. WEBSITE REDESIGN UPDATE

The Committee took note of the paper.

2. SECURITY-RELATED EXPENDITURE: TERMLY REPORT

The Committee took note of the paper.

3. THREE YEAR FINANCIAL PLAN AND DRAFT 2007-08 ESTIMATE

The Committee agreed to recommend to the Commission that:

  • baselines for 2007-08, 2008-09 and 2009-10 should be planned on the basis of running at 2006-07 Estimate levels, subject to inflation adjustment and technical adjustments eg to the capital/resource split;

  • a resource Estimate of £227.8 million is provided for 2007-08, subject to the usual inflation and accounting adjustments.

[Adjourned till Thursday 25 January at 9.45 am.