Decisions 20 June 2005

Monday 20 June 2005 at 5pm in Speaker’s House

Present:

The Speaker, in the Chair
Sir Stuart Bell
Chris Grayling
Nick Harvey
Leader of the House

1.  NOMINATION OF SPOKESMAN

The Commission nominated Nick Harvey as its spokesman.

2.  ADMINISTRATION ESTIMATE AUDIT COMMITTEE

The Commission nominated Chris Grayling as the Chairman and Nick Harvey as a member of the Administration Estimate Audit Committee, and renewed the membership of Mr David Taylor for a further period of 3 years.

3.  ANNUAL REPORT FOR 2004/05

The Commission agreed its Annual Report for 2004/05, to be published on 4 July 2005.

4.  DATES OF FUTURE MEETINGS

The Commission agreed to meet on 27 June 2005, 18 July 2005, 17 October 2005, 14 November 2005, 12 December 2005, 23 January 2006, 20 February 2006 and 20 March 2006.