To ask the Scottish Executive, further to the answer to question S3W-36778 by John Swinney on 26 October 2010, how often the Infrastructure Investment Group has met; what was discussed in each case; where each meeting was held, and at what cost.
The Infrastructure Investment Group (IIG) was established in 2005 to consider and discuss matters relating to the Scottish Government''s capital spend. The dates and agenda items for meetings since May 2007 are as follows:
20 July 2007
Minutes of meeting of 24 April 2007
Presentation on Audit Scotland study into major capital projects
National Planning Framework update
Update on Spending Review 2007 (SR07)
Cabinet paper on infrastructure investment
(a) co-ordination
(b) use of PPP
(c) Scottish Futures Trust (SFT)
(d) performance improvement
Potential impact on investment of international accounting rules
Update on capital expenditure 2007-08
13 September 2007
Minutes of meeting of 20 July 2007
National Planning Framework update
Strategic look at SR07 outcomes
SFT
IIG database
Update on capital expenditure 2007-08
9 January 2008
Minutes of meeting of 13 September 2007
National Planning Framework
SFT
International Financial Reporting Standards (IFRS)
Infrastructure Investment Plan 2008 (IIP)
Capital expenditure 2007-08
27 February 2008
Minutes of meeting of 9 January 2008
Accounting for sustainable development performance (presentation)
Cross-compliance and climate change (presentation)
National Planning Framework
SFT
IFRS impact on capital programmes
IIP
Spending 2007-08
12 June 2008
Minutes of meeting of 27 February 2008
National Planning Framework
SFT
IFRS impact on capital programmes
IIP, longer term vision for infrastructure investment plans and progress monitoring
Public procurement reform agenda
Finance forward look
Audit Scotland Report on Major Capital Projects
Outturn spending 2007-08
Spending 2008-09
4 February 2009
National Planning Framework
IFRS
Draft revised remit for the IIG
Economic Recovery Plan
Infrastructure issues blocking development progress
Carbon accounting commitments “ Strategic Board paper
Infrastructure Investment “ gap created by demise of planning gain
Capital Expenditure Programme
SFT
Infrastructure Investment monitoring
8 April 2009
Minutes of meeting of 4 February 2009
Revised remit for the IIG
Response to the Public Audit Committee (PAC) report on Major Capital Projects in Scotland: IIG commitments
IIP
Major Capital Projects: Progress update
Development Agreements
SFT
IFRS update
16 June 2009
Minutes of meeting of 8 April 2009
Final revised remit
PAC IIG commitments update
Capital programme management
SFT business plan 2009-10
Schools Estate Strategy
National Planning Framework II
Unblocking physical development through infrastructure
16 October 2009
Minutes of meeting of 16 June 2009
PAC commitments update
Capital projects database
Reform of Gateway Review
Capital budget outlook
Schools estate financial strategy
SFT Corporate Plan
Infrastructure UK
15 December 2009
Minutes of meeting of 16 October 2009
PAC commitments update
Gateway Review engagement and Post Project Evaluation
School Building Programme
Procurement policy “ assessment of recent case law
Public finance outlook
SFT
Infrastructure UK
7 April 2010
Minutes of meeting of 15 December 2009
Budget 2010 and implications for public spending
Spending Review 2010 “ evidence gathering on capital
PAC commitment update - Infrastructure projects database and capital budget monitoring
Infrastructure UK
Consideration of interaction with European Investment Bank
SFT
Development and infrastructure work programme
14 June 2010
Minutes of meeting of 7 April 2010
Capital expenditure “ post UK election
Schools for the Future programme
Governance of infrastructure investment
PAC commitments update
Audit Scotland follow-up review of Major Capital Projects
Infrastructure Projects Database update
Gateway Review/Key Stage Review
Health capital programme
Hub programme
Offshore renewable energy infrastructure requirements
24 August 2010
Minutes of Meeting of 14 June 2010
Spending Review 2010 “ Capital investment
Independent Budget Review recommendations on infrastructure investment
Governance of infrastructure investment
Purchasing power gains
All meetings were held in the Scottish Government''s offices in Victoria Quay, Edinburgh. The specific administrative costs for each meeting was approximately £40 per meeting.