Decisions 14 June 2004

Monday 14 June 2004 at 5pm in Speaker's House

Present:

The Speaker, in the Chair
Sir Stuart Bell
Sir Patrick Cormack
Mr Oliver Heald (for items 1, 2 and 3)
Sir Archy Kirkwood

Apologies: Mr Peter Hain

1.    Information Systems/ Information Technology

The Serjeant at Arms was present.

The Commission referred the proposals in a paper by the Board of Management about the recent review of IS/IT governance in Parliament to the Finance and Services Committee for advice; to seek the views of the external members of the Audit Committee.

2.    Facilities for former Members

The Serjeant at Arms was present.

The Commission referred a request from the Association of Former Members for access to facilities and the use of House premises to the Finance and Services Committee for advice.

3.     Draft Commission Annual Report 2003/04

The Commission approved the draft and agreed that the report be published on 6 July.