Back to the Scottish Parliament Business Bulletin No. 42/2008: Monday 10 March 2008
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Section C – Future Committee Meetings

This section includes the agendas of the forthcoming committee meetings and outlines proposed future business, which may be subject to change. Committees have the right to take items in private and this will be notified as far in advance as possible.

Many committees include details of their future business on their webpages, which can be accessed at:

http://www.scottish.parliament.uk/business/committees/index.htm

Equal Opportunities Committee
11 March 2008
4th Meeting, 2008

The Committee will meet at 9.45 am in Committee Room 2

1. Decision on taking business in private: The Committee will decide whether to take agenda item 5 in private.

2. Decision on taking business in private: The Committee will decide whether to consider a paper by the gender reporter in private at its next meeting.

3. Age: The Committee will take evidence on age, in a round-table discussion, from—

Jonathan Sher, Director of Research, Policy and Practice Development, Children in Scotland;

Sara O’Loan, Research Manager, LGBT Youth Scotland;

John Thompson, Older LGBT Forum;

Margaret Murdoch, Executive Committee Member, Scottish Pensioners’ Forum; and

John Loughton, Chair, Scottish Youth Parliament.

4. Disability inquiry: The Committee will take evidence on the recommendations made in the report Removing Barriers and Creating Opportunities, published by the Equal Opportunities Committee in session 2 of the Parliament, from—

John Swinney MSP; (Cabinet Secretary for Finance and Sustainable Growth); Bill Brash, Senior Policy Officer and Fiona Locke, Head of Strategy and Policy, Transport Strategy Division, Scottish Government; and

Alastair Young, Rail Standards and Safety Manager, Transport Scotland.

5. Work programme: The Committee will consider its work programme.

Proposed future business

At its next meeting on 25 March, it is expected that the Committee will take oral evidence in a round-table format on Carers.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

European and External Relations Committee
11 March 2008
6th Meeting, 2008

The Committee will meet at 10.00 am in Committee Room 6

1. Inquiry into the transposition of EU directives: Alex Neil MSP, Irene Oldfather MSP and Iain Smith MSP will report back from their respective inquiry visits.

2. Inquiry into the transposition of EU directives: The Committee will take evidence from—

Linda Fabiani MSP; (Minister for Europe, External Affairs and Culture).

3. Scottish Government’s European priorities: The Committee will take evidence from—

Linda Fabiani MSP; (Minister for Europe, External Affairs and Culture).

4. Inquiry into international development: The Committee will take evidence from—

Dr Neil Thin, University of Edinburgh;

Mozammel Huq, Convener and Professor John Struthers, Scotland Study Group, Development Studies Association;

Professor John Briggs, Vice-Chair, Centre for International Development, University of Glasgow;

Dr Maurizio Carbone, University of Glasgow

Proposed future business

At its next meeting on 18 March, the Committee will continue taking evidence for its inquiry into international development.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Justice Committee
11 March 2008
7th Meeting, 2008

The Committee will meet at 10.00 am in Committee Room 1

1. Decision on taking business in private: The Committee will consider whether to take items 4 and 5 in private.

2. Judiciary and Courts (Scotland) Bill: The Committee will take evidence on the Bill at Stage 1 from—

The Right Hon Lord Hamilton, Lord President and Lord Justice General, The Hon Lord Hodge and Michael Anderson, Legal Secretary to the Lord President;

and then from—

The Right Hon Lord Osborne, The Hon Lord Reed and Sheriff Dickson and Sheriff Fletcher, Sheriffs’ Association;

and then from—

Alan McCreadie, Deputy Director of Law Reform and George Way, Council of the Society, Law Society of Scotland and Richard Keen, Dean of the Faculty, Bruce McKain, Director of Public Affairs and Carole Ferguson-Walker, Faculty Solicitor, Faculty of Advocates;

and then from—

Sir Neil MacIntosh, Chairman and Michael Scanlan, Member, Judicial Appointments Board.

3. Judiciary and Courts (Scotland) Bill: The Committee will be invited to delegate to the Convener responsibility for arranging for the SPCB to pay, under Rule 12.4.3, any expenses of witnesses in the Committee’s consideration of the Bill.

4. Judiciary and Courts (Scotland) Bill: The Committee will consider whether to accept written evidence received in response to the Committee’s call for evidence.

5. Community policing inquiry: The Committee will consider its approach to its inquiry.

Proposed future business

At its next meeting on 18 March, it is expected that the Committee will continue taking evidence on the Judiciary and Courts (Scotland) Bill.

The Committee expects to continue taking evidence on the Judiciary and Courts (Scotland) Bill at subsequent meetings. For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Finance Committee
11 March 2008
7th Meeting, 2008

The Committee will meet at 2.00 pm in Committee Room 1

1. Decisions on taking business in private: The Committee will consider whether to take items 4 and 5 in private, and decide whether to consider its approach to a review of the parliamentary budget process in private at its next meeting.

2. Judiciary and Courts (Scotland) Bill: The Committee will consider written evidence received on the Financial Memorandum.

3. Local Authority Single Status Agreement: The Committee will consider correspondence received from UNISON on the Local Authority Single Status Agreement.

4. Inquiry into the methods of funding capital investment projects: The Committee will consider an evidence programme and potential witnesses for the inquiry.

5. Public sector pay: The Committee will consider its approach to consideration of public sector pay.

Proposed future business

At its next meeting on 18 March, it is expected that the Committee will consider its approach to a review of the parliamentary budget process.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Subordinate Legislation Committee
11 March 2008
9th Meeting, 2008

The Committee will meet at 2.15 pm in Committee Room 4

1. Scottish Government responses: The Committee will consider the Scottish Government’s responses in relation to the following—

the Adults with Incapacity (Recall of Guardians’ Powers) (Scotland) Amendment Regulations 2008 (SSI 2008/53);

the Adults with Incapacity (Reports in Relation to Guardianship and Intervention Orders) (Scotland) Amendment Regulations 2008 (SSI 2008/55);

the Crofting Counties Agricultural Grants (Scotland) Amendment Scheme 2008 (SSI 2008/58);

the Act of Adjournal (Criminal Procedure Rules Amendment) (Criminal Proceedings etc. (Reform) (Scotland) Act 2007) 2008 (SSI 2008/61); and

the Agricultural Processing, Marketing and Co-operation Grants (Scotland) Regulations 2008 (SSI 2008/64).

2. Instruments subject to annulment: The Committee will consider the following—

the Leader Grants (Scotland) Regulations 2008 (SSI 2008/66);

the Intensive Support and Monitoring (Scotland) Regulations 2008 (SSI 2008/75);

the Bankruptcy (Scotland) Regulations 2008 (SSI 2008/82);

the Rice Products from the United States of America (Restriction on First Placing on the Market) (Scotland) Regulations 2008 (SSI 2008/87);

the Road Works (Scottish Road Works Register, Notices, Directions and Designations) (Scotland) Regulations 2008 (SSI 2008/88);

the National Health Service (Superannuation Scheme, Injury Benefits, Additional Voluntary Contributions and Compensation for Premature Retirement) (Scotland) Amendment Regulations 2008 (SSI 2008/92);

the Pesticides (Maximum Residue Levels in Crops, Food and Feeding Stuffs) (Scotland) Amendment Regulations 2008 (SSI 2008/65);

Act of Sederunt (Fees of Solicitors in the Sheriff Court) (Amendment No. 2) 2008 (SSI 2008/72);

the Town and Country Planning (General Permitted Development) (Avian Influenza) (Scotland) Amendment Order 2008 (SSI 2008/74);

the Bankruptcy Fees (Scotland) Amendment (No. 2) Regulations 2008 (SSI 2008/79);

the Non-Domestic Rating (Unoccupied Property) (Scotland) Amendment Regulations 2008 (SSI 2008/83);

the Non-Domestic Rating (Telecommunications and Canals) (Scotland) Amendment Order 2008 (SSI 2008/84);

the Non-Domestic Rates (Levying) (Scotland) Regulations 2008 (SSI 2008/85);

the Road Works (Settlement of Disputes and Appeals against Directions) (Scotland) Regulations 2008 (SSI 2008/89); and

the Justice of the Peace Courts (Sheriffdom of Grampian, Highland and Islands) Order 2008 (SSI 2008/93).

3. Instruments not laid before the Parliament: The Committee will consider the following—

the Pollution Prevention and Control (Designation of Batteries Directive) (Scotland) Order 2008 (SSI 2008/86).

4. Instruments not subject to parliamentary procedure: The Committee will consider the following—

the Transport (Scotland) Act 2005 (Commencement No.4) Amendment Order 2008 (SSI 2008/90).

5. Inquiry into the regulatory framework in Scotland (in private): The Committee will consider its draft report.

Proposed future business

At its next meeting on 18 March, it is expected that the Committee will resume consideration of the delegated powers in the Judiciary and Courts (Scotland) Bill. The Committee will also consider Scottish Statutory Instruments and other documents subject to parliamentary procedure.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Scottish Parliamentary Pensions Scheme Committee
11 March 2008
3rd Meeting, 2008

The Committee will meet at 3.00 pm in Committee Room 6

1. Decision on taking business in private: The Committee will consider whether to take item 4 in private.

2. Scottish Parliamentary Pension Scheme Inquiry: The Committee will take evidence from—

Grant Ballantine, Senior Consulting Actuary, Government Actuary’s Department.

3. Scottish Parliamentary Pension Scheme Inquiry (in private): The Committee will consider the main themes arising from evidence taken under item 2.

4. Scottish Parliamentary Pension Scheme Inquiry: The Committee will consider the commutation of pension.

Proposed future business

At its next meeting on 25 March, the Committee will continue to take evidence on its inquiry.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Local Government and Communities Committee
12 March 2008
9th Meeting, 2008

The Committee will meet at 9.00 am in Committee Room 1

1. Decision on taking business in private: The Committee will consider whether to take item 3 in private.

2. Subordinate legislation: The Committee will consider the following negative instrument—

the Home Energy Efficiency Scheme (Scotland) Amendment Regulations 2008, (SSI 208/38).

3. Housing and Regeneration Bill (UK Parliament Legislation): The Committee will consider a draft report on legislative consent memorandum LCM(S3) 10.1.

4. Planning application processes (Menie estate) (in private): The Committee will consider a draft report.

Proposed future business

At its next meeting on 19 March it is expected that the Committee will consider the Glasgow Commonwealth Games Bill at Stage 2; a draft report on planning application processes (Menie estate); the Scottish elections 2007 and its work programme.

The Committee is also planning to carry out an inquiry into child poverty later in the year. For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Audit Committee
12 March 2008
5th Meeting, 2008

The Committee will meet at 9.30 am in Committee Room 5

1. Decision on taking business in private: The Committee will consider whether to take agenda item 5 in private.

2. Section 22 Report on Western Isles Health Board: The Committee will take evidence on its inquiry into the Auditor General for Scotland’s Section 22 Report on the 2006/07 Audit of the Western Isles Health Board from —

Kevin Woods, Chief Executive of NHS Scotland and Director General Health, Alex Smith, Director of Health Finance and Paul Martin, Chief Nursing Officer and Interim Director for Workforce, Scottish Government.

3. Overview of Scotland’s health and the performance of the NHS: The Committee will take evidence on the Auditor General for Scotland’s report entitled "Overview of Scotland’s health and the performance of the NHS". (AGS/2007/10) from —

Kevin Woods, Chief Executive of NHS Scotland and Director General Health, John Connaghan, Director of Delivery and Alex Smith, Director of Health Finance, Scottish Government.

4. Accounts Commission: The Committee will receive a briefing on the overview of local authority audits 2007 from —

Professor John Baillie, Chair, Catherine Coull, Secretary, Accounts Commission, Caroline Gardner, Deputy Auditor General and Controller of Audit and Gordon Smail, Portfolio Manager, Local Government, Audit Scotland.

5. Overview of Scotland’s health and the performance of the NHS: The Committee will consider the evidence taken at agenda item 3.

6. Section 22 Report on Western Isles Health Board (in private): The Committee will consider the evidence taken at agenda item 2 and decide the next steps in its inquiry.

Proposed future business

At its next meeting on 26 March it is expected that the Committee will consider the Draft Companies Act 2006 (Scottish Public Sector Companies to be Audited by the Auditor General for Scotland) Order 2008.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Health and Sport Committee
12 March 2008
8th Meeting, 2008

The Committee will meet at 10.00 am in Committee Room 2

1. Subordinate Legislation: The Committee will consider the following negative instrument—

The National Health Service (Clinical Negligence and Other Risks Indemnity Scheme) (Scotland) Amendment Regulations 2008 (SSI 2008/60).

2. Health inequalities inquiry: The Committee will take evidence from—

Professor Raj Bhopal, Professor of Public Health in Clinical Sciences and Community Health, University of Edinburgh; Professor Sally Macintrye, Director, Medical Research Council Social and Public Health Sciences Unit, and Professor Graham Watt, Professor of General Practice, University of Glasgow.

3. Public Health etc. (Scotland) Bill (in private): The Committee will consider its draft Stage 1 report.

Proposed future business

At its next meeting on 19 March it is expected that the Committee will consider a draft report on the Public Health etc (Scotland) Bill.

For further details, contact the Clerk to the Committee, whose details are provided at the end of the Bulletin.

Contents An A B C D E F G H I J