Decisions

Thursday 27 October 2005

Members present:

Sir Stuart Bell, in the Chair
Mr Crispin Blunt
Mr Geoffrey Clifton-Brown
Mr Frank Doran
Mr Erick Forth
Mr Robert Key
Mr Thomas McAvoy
Mr Eric Martlew
Mr Andrew Stunell

1.  2005/06 MID-YEAR FORECAST OUTTURN

The Committee noted the 2005/06 mid-year forecast out-turn.

2.  TERMLY REPORT ON SECURITY-RELATED EXPENDITURE

The Committee noted the latest termly report on security-related expenditure.

3.  PRESS GALLERY REFURBISHMENT

The Committee noted the latest plans for refurbishment of the Press Gallery offices and catering facilities, and that it endorse the principle of a gentleman’s agreement on terms of occupancy.

4.  COMMITTEE PROGRAMME

The Committee agreed to meet on Thursdays at 9.45 am, with future meetings on 1 December 2005, 12 January 2006, 9 February 2006 and 9 March 2006.

[Adjourned till Thursday 1 December at 9.45 am.