Decisions 4 September 2013

Wednesday 4 September 2013 at 2pm in Committee Room 13

Members present:

John Thurso (in the Chair)
Sir Paul Beresford
Clive Betts
Geoffrey Clifton-Brown
Robert Flello
James Gray
George Howarth
Lindsay Hoyle
Greg Knight

1. Matters arising from the informal note

The Committee took note of additional papers on the letting of a contract for wine supplies by Catering Services and the provision of residential accommodation.

2. Financial outturn: 2013/14 Quarter 1

The Committee took note.

3. MFTP: High-level issues

The Committee took note.

4. Savings programme: Quarterly implementation report

The Committee took note and endorsed, subject to the provision of adequate cross referencing to electronic sources, a decision to cease printing Written Questions and Answers in the Bound Volumes of Hansard from the 2014–15 Session.

5. Fees and charges policy: interim assessment

The Committee took note.

6. Nursery: Governance Committee Annual Report

The Committee took note.

7. Date and time of next meeting

Wednesday 16 October at 2.00pm.