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AD HOC COMMITTEE MINUTES OF PROCEEDINGS Present: Attendees: Apologies: 2.35pm: The meeting opened in private session-Mr Shipley Dalton in the Chair. 1. Apologies The apologies were noted. It was further noted that the following members would be deputising Dr Birnie for Sir John Gorman; Mrs Lewsley for Mr Attwood; and Mr McNamee for Mr McLaughlin. 2. Draft Minutes of Proceedings Resolved, that the draft Minutes of Proceedings for Tuesday, 4 December 2001 be agreed. 3. Matters arising Members noted a discussion paper tabled by the Clerk identifying key issues for the Committee's draft Report to be discussed at the Committee's next meeting. 2.38pm: Dr Birnie joined the meeting. Mr Paisley enquired if there had been any written responses from the Law Society or the Human Rights Commission in relation to points raised during evidence. It was noted that no further papers had been received. Mr Maginness proposed that the Committee should write to Sir John Gorman extending its best wishes and speedy recovery. It was agreed that the Clerk would write to Sir John. 2.43pm: Mrs Bell and Mrs Lewsley joined the meeting. 4. Evidence session: Probation Board for Northern Ireland Mrs Bell declared that she was a member of the Probation Board for Northern Ireland and that this interest was published in the Register of Interests. 2.45pm: The Chairperson called the witnesses to be examined. Members heard evidence from the Probation Board for Northern Ireland (PBNI). Representing PBNI were-
3.07pm: Mr Ervine left the meeting. 5. Evidence session: The Criminal Bar Association Mr Shipley Dalton and Mr Maginness declared that they are members of the General Council of the Bar of Northern Ireland and that interest has been published in the Register of Interests. 3.55pm: The Chairperson called the witnesses to be examined. Members heard evidence from the Criminal Bar Association (CBA). Representing CBA were-
4.03pm: Mr McNamee left the meeting. 6. Any other business The Chairperson requested leave of the Committee to permit the internal publication of the papers prepared for their information by Research and Library Services. The Committee had no objections. 7. Date and time of next meeting The Committee agreed that it would next meet at 2.30pm on Thursday, 13 December 2001. 4.38pm: The Chairperson adjourned the meeting. Mr Duncan Shipley Dalton MLA |
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