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Jersey Airport Trading Fund: Use for Departures Building HVAC Chillers Replacement Project

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

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.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 7 April 2015:

Decision Reference:  MD-TR-2015-0034

Decision Summary Title:

Use of Jersey Airport Trading Fund for Jersey Airport Departures Building HVAC Chillers Replacement Project

Date of Decision Summary:

16th March 2015

Decision Summary Author:

Head of Decision Support

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Use of Jersey Airport Trading Fund for Jersey Airport Departures Building HVAC Chillers Replacement Project

Date of Written Report:

16th March 2015

Written Report Author:

Head of Decision Support

Written Report :

Public or Exempt?

Qualified Exempt: Freedom of Information (Jersey) Law 2011, Article 35

Subject:  Approval for use of Jersey Airport Trading Fund for Jersey Airport Departures Building Heating, Ventilation and Air Conditioning (HVAC) Chillers Replacement Project

Decision(s): The Minister approved additional expenditure of £730,000 for the Jersey Airport Departures Building HVAC Chillers Replacement Project from the Jersey Airport Trading Fund.

Reason(s) for Decision:  Regulation 22 (2)(b) of the Public Finances (Transitional Provisions) (No 2) (Jersey) Regulations 2005 provides that: Money standing to the credit of the trading fund of a States trading operation may also be used, with the approval of the Minister, for a capital project of the trading operation if the project arises from a contingency that could not have been reasonably foreseen at the time the estimates of the States trading operation were submitted to the Minister in accordance with Article 8 of the 2005 Law for inclusion as part of an annual business plan.

 

The current HVAC chiller units no longer perform economically and are likely to fail with a resulting loss of sufficient temperature control within the airport terminal. The units are 17 years old, very badly corroded and utilise refrigerant gas R22 which is now banned.

Resource Implications: The available balance of the Jersey Airport Trading Fund will be reduced by £730,000 and the Jersey Airport Departures Building HVAC Chillers replacement capital head of expenditure for Jersey Airport will be increased by £730,000.

Action required:  Business Manager to notify Financial Performance Reporting Manager and Group Financial Controller that this decision has been approved.

 

A new capital head of expenditure for the Jersey Airport Departures Building HVAC Chillers replacement to be set up.

Signature:

Position: Senator A J H Maclean, Minister for Treasury and Resources

Date Signed:

Date of Decision:

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