Decisions

Thursday 26 October 2006

Members present:

Sir Stuart Bell, in the Chair
Mr Betts
Mr Blunt
Mr Clifton-Brown
Mr Doran
Mr Key
Mr McAvoy

1.  REFRESHMENT DEPARTMENT MID-YEAR REPORT

The Committee noted the Refreshment Department mid-year report.

2.  SUMMER WORKS PROGRAMME 2006

The Committee noted the paper on the summer works programme and asked the Director of Estates to pass on the thanks of the Committee to all those involved in the completion of the summer works programme.

3.  MID-YEAR FORECAST OUTTURN ON ADMINISTRATION ESTIMATE

The Committee noted the paper on the mid-year forecast of outturn on the Administration Estimate.

4.  SPRING MEETING DATES

The Committee agreed to meet, after its next meeting on Thursday 30 November, at 0945 on Thursdays 25 January, 22 February and 22 March 2007.

[Adjourned till Thursday 30 November at 9.45 am.