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Andium Homes Ltd: Business Plan 2014 - 2019: Amendment

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 13 July 2015:

Decision Reference:  MD-TR-2015-0086

Decision Summary Title:

Andium Homes Ltd –Change to Strategic Business Plan 2014 - 2019

Date of Decision Summary:

7th July 2015

Decision Summary Author:

Head of Shareholder Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Andium Homes Ltd –Change to Strategic Business Plan 2014 - 2019

Date of Written Report:

7th July 2015

Written Report Author:

Head of Shareholder Relations

Written Report :

Public or Exempt?

Public

Subject:

Andium Homes Ltd – Change to Strategic Business Plan 2014 – 2019.

Decision(s):

The Minister approved the replacement of the Summerland and Ambulance Station sites by the development  of Ann Court in the “New build and redevelopment projects” section on page 17 of the. Strategic Business Plan 2014-2019.

Reason(s) for decision:

 

  • As requested by Andium Homes in a letter from their Finance Director dated 24th June 2015.

 

  • In accordance with Section 8.6 of the Memorandum of Understanding between Andium Homes Ltd and the Minister (as Guarantor), which requires the Minister to agree modifications to the Strategic Business Plan.

 

Resource Implications:

There are no additional resource requirements as a result of this decision.

Action required:

Treasurer of the States to write to Andium Homes confirming that the Minister has approved the change to the Strategic Business Plan 2014-2019 in accordance with their request.

 

Signature:

 

 

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

 

Date Signed:

 

Date of Decision:

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