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FI/01/22/M

 

FINANCE COMMITTEE

MINUTES

22nd Meeting, 2001 (Session 1)

Tuesday 13 November 2001

 
 

Present:

Mr David Davidson

Donald Gorrie

Alasdair Morgan

Dr Richard Simpson

Elaine Thomson

Mike Watson (Convener)

Apologies were received from Brian Adam.

 

The meeting opened at 10.03 am.

 

1. Items in private: The Committee decided to take agenda items 4 and 5 in private.

2. Scottish Parliament Corporate Body Budget Submission for 2002/03: The Committee considered the Scottish Parliament Corporate Body’s expenditure plan for 2002/03 and took evidence from—

Paul Grice, Clerk and Chief Executive, Scottish Parliament;

Robert Brown MSP, Member, Scottish Parliament Corporate Body;

Stewart Gilfillan, Director of Corporate Affairs, Scottish Parliament;

Sarah Davidson, Project Director, Holyrood Project Team

3. Scottish Parliament Corporate Body – Quarterly Report on the Scottish Parliament Building Project: The Committee considered a quarterly report on the progress of the Holyrood Project and took evidence from—

Paul Grice, Clerk and Chief Executive, Scottish Parliament;

Robert Brown MSP, Member, Scottish Parliament Corporate Body;

Stewart Gilfillan, Director of Corporate Affairs, Scottish Parliament;

Sarah Davidson, Project Director, Holyrood Project Team

The Deputy Convener took the chair during agenda item 3

4. 2002/03 Budget Process (in private): The Committee considered the Stage 2 budget reports of the Parliament’s subject committees.

5. Arrangements for Kirkcudbright (in private): The Committee considered the arrangements for its meeting in Kirkcudbright including lines of questioning for witnesses.

 

The meeting closed at 11.55 am.

David McGill
Acting Clerk to the Committee


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