COMMITTEE FOR FINANCE AND PERSONNEL
MINUTES OF PROCEEDINGS
ONE HUNDRETH MEETING
TUESDAY, 27 AUGUST 2002
COMMITTEE ROOM 135, PARLIAMENT BUILDINGS
Present:
Mr Francie Molloy (Chairman)
Mr Roy Beggs (Deputy Chairman)
Mr Derek Hussey
Ms Patricia Lewsley
Mr Maurice Morrow
Mr Peter Weir
In attendance:
Ms Sheila McClelland (Clerk)
Ms Shauna McDaid (Executive Support)
Mr Stephen Ball (Administrative Support)
The Chairman declared the meeting open at 3.20p.m.
1. Apologies.
1.1 Mr Alex Attwood.
2. Minutes of Proceedings.
2.1 The Committee considered the Minutes of Proceedings for 03 July 2002.
Resolved: The Committee agreed the Minutes of Proceedings of 03 July 2002.
3. Matters arising.
3.1 The Committee noted the letter from the Committee Clerk to specialist advisor Mr John Plumb.
4. Executive's Position Report.
Mr Hussey attended the meeting at 3.28pm. Mr Weir left the meeting at 3.44pm.
4.1 The Committee considered the draft Executive Position Report.
Resolved: The Committee ordered the Draft Executive Position Report to be printed subject to the amendments provided to the Clerk.
5. Correspondence
5.1 The Committee considered its letter to the Office of the First and Deputy First Minister re the Programme for Government 2003-04.
Resolved: The Committee agreed its letter to the Office of the First and Deputy First Minister.
5.2 The Committee noted the letter from the Committee on the Administration of Justice re the Executive's Position Report.
6. Date of next meeting.
6.1 The next meeting was agreed as Tuesday 03 September 2002 at 2 p.m. in room 144.
The Chairman declared the meeting closed at 3.59pm.
Francie Molloy
Chairman