Wednesday 12 October 2011 at 2pm in Committee Room 13
John Thurso (in the Chair)
Sir Paul Beresford
Sir Alan Haselhurst
1. Consultation document for Savings programme
The Committee approved the draft consultation document as the basis for consultation.
2. Indicative Estimate and Medium-term financial plan
The Committee took note of the paper. It requested a paper from the Director of Finance on the handling of non-cash items (pensions and depreciation).
3. Termly report on Estates
The Committee took note of the paper.
4. Dates of meetings
The Committee cancelled its meeting on 2 November.
5. Date and time of next meeting
Wednesday 30 November at 2.00pm.