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Jersey Airport and Jersey Harbours: Shadow Board: Meetings and Minutes: Proposed dates for 2011/2012

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Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

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The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made 25 October 2011:

Decision Reference: MD-E-2011-0162

Decision Summary Title :

DS – Shadow Board Meetings & Minutes

Date of Decision Summary:

27 September 2011

Decision Summary Author:

 

Business Compliance Manager, Jersey Harbours

Decision Summary:

Public or Exempt?

 

Public

Type of Report:

Oral or Written?

Oral

Person Giving

Oral Report:

Assistant Director, Performance & Operations

Written Report

Title :

N/A

Date of Written Report:

N/A

Written Report Author:

N/A

Written Report :

Public or Exempt?

 

N/A

Subject:

Shadow Board Meetings and Minutes

 

Decision(s):

The Minister approved the proposed dates for meetings of the Jersey Harbours and Jersey Airport Shadow Board for 2011/2012 as follows:

 

2011

Wednesday 13th October

Tuesday 8th November

Thursday 8th December

 

2012

Friday 27th January

Thursday 23rd February

Thursday 29th March

Thursday 26th April

Thursday 24th May

Thursday 21st June

Thursday 26th July

Thursday 30th August

Thursday 20th September

Thursday 25th October

Thursday 29th November

Thursday 20th December

 

The Minister instructed that the agreed Minutes of these meetings be available to States Members for inspection under an appropriate confidentiality agreement, where necessary. States Members shall be able to access the Minutes by contacting the Business Compliance Manager at Jersey Harbours.

 

Reason(s) for Decision: On 7th July 2011, the States approved P47/2011, Jersey Harbours and Airport Shadow Board: Terms of Reference. During this debate, the Minister agreed that ‘the Minutes will be made available for any Member, subject to current protocols‘ and ‘that that we will publish all future dates of Shadow Board meetings’

 

Resource Implications:

Law Drafting: none            Manpower: none            IT: none           Property: none

Financial: none

Action required:

For the Business Compliance Manager to arrange for meeting dates to be published on both the Jersey Harbours and Jersey Airport website, and make Minutes available for inspection to States Members on request and subject to a confidentiality agreement.

 

Signature:

 

Position:

Minister - Economic Development

 

Date Signed:

Date of Decision (If different from Date Signed):

 

 

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