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AD HOC COMMITTEE
MINUTES OF PROCEEDINGS: MONDAY, 2 APRIL 2001
10.28am the meeting opened in public session - the Clerk in the Chair.
1.1. No apologies were received.
2.Election of Chairperson and Deputy Chairperson
2.1. Mr Maginness was nominated by Sir John Gorman and seconded by Mr Watson. No further nominations were received and it was resolved that Mr Maginness do take the Chair.
10.30am Mr Maginness in the Chair.
2.2. Following nomination by Mr Bell and being seconded by Mr Watson it was agreed that Sir John Gorman would be the Deputy Chairperson.
3. Declaration of Interests
3.1. No interests were declared.
3.2. Sir John Gorman requested that his Directorship of Risk Management International (NI) Ltd be removed from the register.
4. Procedures of the Committee
The Chairperson referred members to a memorandum from the Committee Clerk on the procedures of the Committee contained in their briefing papers. The Committee agreed to the following procedures -
4.2. The Committee agreed that it would consider the matter of using deputies at a future meeting of the Committee.
5. Forward work programme
5.1. Members noted the Committee's Terms of Reference as agreed by the Assembly on Monday, 26 March 2001.
10.36am Mr Ervine joined the meeting.
5.2. Mr Widdis gave a short presentation to the Committee on his background briefing paper on the draft Proceeds of Crime Bill.
5.3. The Committee agreed to schedule evidence sessions for Tuesday, 24 April 2001 at 10.30am and Thursday, 26 April 2001 at 9.30am. The Committee also provisionally agreed to hold meetings on 1, 3 and 8 May 2001.
5.4. The Committee noted a memorandum from the Committee Clerk setting out a list of suggested witnesses. The Committee agreed to invite the following bodies -
5.5. Further to these, the Committee also agreed to take evidence from either -
6. Any other business
7. Date and time of next meeting
7.1. The Committee agreed that it would next meet on Tuesday, 24 April 2001 at 10.30am in Room 144.
10.57am the Chairperson adjourned the meeting
Mr Alban Maginness MLA
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