URE/S3/09/1/A URE ELDER FUND TRANSFER AND DISSOLUTION BILL COMMITTEE AGENDA 1st Meeting, 2009 (Session 3) Tuesday 8 December 2009 The Committee will meet at 10.30 am in Committee Room 4. 1. Declaration of interests: Members of the Committee will be invited to declare any relevant interests. 2. Choice of Convener: The Committee will choose its Convener. 3. Choice of Deputy Convener: The Committee will choose its Deputy Convener. 4. Ure Elder Fund Transfer and Dissolution Bill - witness expenses: The Committee will be invited to delegate to the Convener responsiblity for arranging for the SPCB to pay, under Rule12.4.3, any expenses of witnesses on the Bill. 5. Decision on taking business in private: The Committee will decide whether to take item 6 in private. 6. Ure Elder Fund Transfer and Dissolution Bill: The Committee will consider its approach to the Preliminary Stage of the Bill. Stuart Todd Clerk to the Ure Elder Fund Transfer and Dissolution Bill Committee Room T2.60 The Scottish Parliament Edinburgh Tel: 0131 348 5246 Email:
[email protected] URE/S3/09/1/A The papers for this meeting are as follows— Agenda item 1 Committee Members' declaration of interests and declaration URE/S3/09/1/1 of impartiality Agenda items 2 & 3 Choice of Convener and Deputy Convener URE/S3/09/1/2 Agenda item 4 Witness expenses URE/S3/09/1/3 Agenda item 6 Summary of Private Bill procedures URE/S3/09/1/4 Potential witnesses for Preliminary Stage URE/S3/09/1/5 (P) Background papers Ure Elder Fund Order Confirmation Act 1906 URE/S3/09/1/6 Amending Acts URE/S3/09/1/7 Paper on Mrs Isabella Elder URE/S3/09/1/8 URE/S3/09/1/1 Agenda item 1 URE ELDER FUND TRANSFER AND DISSOLUTION BILL COMMITTEE Declaration of interests and impartiality Introduction 1.