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Chamber and committees

Finance Committee, 14 Jun 2005

Meeting date: Tuesday, June 14, 2005


Contents


Items in Private

The Convener (Des McNulty):

I welcome to the 16th meeting in 2005 of the Finance Committee the press, the public and our two witnesses, Caroline Gardner and Gary Devlin, who are with us for agenda item 2. I remind everyone to turn off all pagers and mobile phones. We have apologies from Alasdair Morgan and John Swinburne. Jim Mather is likely to arrive part way through the meeting.

The first item on our agenda is to consider whether to take in private agenda item 6, which is on our draft submission to the Westminster Public Administration Select Committee. I previously signalled that I would like us to consider the item in private. I propose that we take the matter in private this week and at our next meeting, should we need a further draft, which we may well do. Are members agreed?

Members indicated agreement.

I also suggest that we take an approach paper on our proposed away day in private at next week's meeting. Are members agreed?

Members indicated agreement.