Decisions 13 March 2013

Wednesday 13 March 2013 at 2pm in Committee Room 13


Members present:

John Thurso (in the Chair)
Sir Paul Beresford
Geoffrey Clifton-Brown
James Gray
Sir Alan Haselhurst
George Howarth
Lindsay Hoyle
Greg Knight

1. Matters arising from the informal note

The Committee noted that the Commission had agreed with the Committee’s advice that more detailed analysis needed to be undertaken on catering prices before any changes were implemented.  The Committee would be consulted before the Commission returned to the issue in April.

2. Publication of Committee papers

The Committee agreed not to change its current practice but would consider what additional information it might publish on an annual basis.

3. Paperless working

The Committee resolved to move to electronic-only circulation of committee papers.

4. Financial monitoring: Quarter 3

The Committee took note of the paper.

5. Corporate business plan

The Committee took note of the paper.

6. Date and time of next meeting

Wednesday 24 April at 2.00pm.