Wednesday 5 March 2014
at 2.00 pm
in Committee Room 13
John Thurso (Chair)
Sir Paul Beresford
Sir Alan Haselhurst
Sir Greg Knight
1. Matters arising from the informal note
The Committee noted that on 10 February the Commission and the MEC had agreed with its recommendations on the Estimates and Votes on Account for 2014/15.
2. Savings programme: Closure report and next steps
The Committee noted the successful conclusion of the Savings Programme and the progress to date in establishing a Continuous Improvement process.
3. Estates: Termly report
The Committee took note of a paper from the Director of Parliamentary Estates.
4. Capital forecasting
The Committee noted the terms of reference for the review of capital forecasting in the Department of Facilities.
5. Security arrangements renewal programme
The Committee was briefed by the Parliamentary Security Director.
6. Date and time of next meeting
Wednesday 2 April at 2.00 pm.