Minutes of Proceedings
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
Head of the Commission and Corporate Support Unit