Monday 13 September 2010 at 4.30pm in Speaker’s House
The Speaker, in the Chair
Sir Stuart Bell
Sir George Young (Leader of the House)
1. NURSERY: UPDATE AND GOVERNANCE ARRANGEMENTS
The Commission agreed the proposed governance structure for the nursery and the terms of reference of the Governance Committee.
2. POLICY ON RETENTION AND DISPOSAL OF RECORDS (MEC)
The Committee confirmed its existing policy on the retention and disposal of records.
3. ACA REVIEW: REMAINING REPAYMENTS FROM FORMER MEMBERS (MEC)
The Committee agreed to allow one further late appeal in a case where the former Member had not received Sir Thomas Legg’s letters and had not had sufficient time to appeal.
4. NEXT MEETING
The next meeting of the Commission/MEC will take place on Monday 18 October 2010 at 4.30pm in Speaker’s House.