Wednesday 11 December 2013
at 2.00 pm
in Committee Room 13
John Thurso (in the Chair)
Sir Paul Beresford
Sir Alan Haselhurst
Sir Greg Knight
Mr Robert Syms
1. Matters arising from the informal note
The Chair noted that Mr James Gray had been discharged from the Committee and Mr Robert Syms added.
The Chair welcomed Mr Syms to the Committee. Mr Syms had no interests to declare in addition to those already circulated.
2. Savings programme and income generation
The Committee took note of papers from the Head of Savings Delivery and the Director General, Information Services, and agreed its advice to the Commission.
3. Fees and charges policy
The Committee agreed the proposed governance arrangements for fees and charges; approved the fees and charges policy for 2014/15; and agreed the schedule of fees and charges proposed for 2014/15.
4. Advice to Commission/MEC on MTFP/MTIIP, Estimates, etc
The Committee agreed its advice to the Commission and the Members Estimate Committee.
5. Date and time of next meeting
Wednesday 15 January at 2.00 pm.