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LIABILITY SUB GROUP MEETING 8 JULY 2002 1 VICTORIA
STREET, LONDON
MINUTES
Note: These are the views of the sub-group, not necessarily of the full Commission
Present
Phil Dale
Malcolm Grant
Derek Langslow
Sue Mayer
Justine Thornton (Convenor)
Roger Turner
Anne Packer (Secretariat)
Apologies
1. Matthew Freeman and John Gilliland were away and had sent their
apologies.
Minutes of the previous meeting, on 10 May
2. Members had previously agreed these in circulation and they were
confirmed.
Consideration of draft scenarios, aspects to discuss with the full AEBC on 18
July, and draft Working Paper
3. Members discussed the draft scenarios.
The secretariat would take on board revisions which were discussed and
agreed, to update the scenarios paper, and would send this in the next couple of
days for the Commission’s July meeting.
4. The group aimed to consult stakeholders about the scenarios as early as
possible, if possible with responses back by the early autumn, to guide the
draft report.
5. Members also discussed and agreed changes to a draft covering paper for
the full Commission, which outlined the aspects on which the sub-group would
particularly value input from the full Commission.
6. Given the fairly short time for discussion with the full Commission, the
group would like Members to focus on the scenarios.
Alongside these, the draft working paper contents page would be
circulated to show the planned structure.
Evidence taking during 11-12 September AEBC meeting in Edinburgh
7. Members
agreed that it would be useful to take evidence during the 11-12 September
AEBC meeting in Edinburgh. The
secretariat would make arrangements for this.
Any other business
8. The sub-group
would aim to produce an executive summary (eg as an A5 size leaflet) to
the liability report.
Dates for future liability group meetings
9.
Members
agreed future meeting dates on:
- 7 August,
10.30am to 1.30 pm, in London. (Sue
Mayer and Derek Langslow would unfortunately be unable to attend.)
-
12 September,
12.30-2.30pm, in Edinburgh, after the full AEBC meeting.
-
18
October, 10.30am-1.30pm, in London.
-
5
November, 10.30am-1.30pm, in London.
AEBC Secretariat
July 2002
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