11 December 2013 – Decisions

Wednesday 11 December 2013
at 2.00 pm
in Committee Room 13

Members Present:

John Thurso (in the Chair)
Sir Paul Beresford
Clive Betts
Robert Flello
Sir Alan Haselhurst
Lindsay Hoyle
Sir Greg Knight
Mr Robert Syms
Iain Wright

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.