Thursday 8 May 2008
Sir Stuart Bell, in the Chair
Mr Geoffrey Clifton-Brown
Sir Alan Haselhurst
Mr Robert Key
Mr Tommy McAvoy
1. NOMINATION OF A MEMBER OF THE AUDIT COMMITTEE
It was agreed that following the recommendations of the Tebbit report Clive Betts be recommended to the Commission as the Finance and Services representative on the Audit Committee.
2. INTERNET PROJECT PROGRESS REPORT
The Committee was briefed by the Director General of Information Services and took note of his paper.
[Adjourned till Thursday 12 June 2008 at 9.50 am.