Minutes of Proceedings

Session: 2012/2013

Date: Tuesday, 04 December 2012

Venue: Room 106, Parliament Buildings

Meeting began at 4.30pm

1. DECLARATIONS OF INTEREST

The Speaker sought any declarations of interest from the Commission in relation to items of business being discussed. None were declared.

2. ORMISTON HOUSE

The Director of Facilities provided Commission Members with an update on the disposal strategy in relation to the Ormiston House site. The current stage of the process was discussed and Members agreed to proceed with recommendations outlined by Mr Welch. A further update and a holding line will be provided to Members in due course.

3. BUSINESS EFFICIENCY PROJECT

The Clerk/Director General provided Members with an oral update in relation to the proposed recommendations arising out of the review of Security and Ushering. Members requested that a paper is drafted for consideration at the Commission meeting on the 11 December 2012.

4. DATE OF NEXT MEETING

11 December 2012 at 4.00pm in Room 106   

Meeting ended at 5.05pm

Tony Logue 
Head of the Commission and Corporate Support Unit 

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