COMMITTEE OF THE CENTRE
 MINUTES OF PROCEEDINGS:
  THURSDAY 20 JUNE 2002
  SENATE CHAMBER, PARLIAMENT BUILDINGS
   Present:
  Mr Edwin Poots MLA (Chairperson)
  Mrs Eileen Bell MLA
  Dr Esmond Birnie MLA
  Mr Danny Kennedy MLA
  Ms Patricia Lewsley MLA
  Dr Alasdair McDonnell MLA
  Mr Eugene McMenamin MLA
  Mr Ken Robinson MLA
  Mr Jim Shannon MLA
 Apologies:
  Mr Oliver Gibson MLA (Deputy Chairperson)
  Mr Roy Beggs Jnr MLA
  Mrs Annie Courtney MLA
  Mr David Ervine MLA
  Mr Alex Maskey MLA
  Mr Barry McElduff MLA
 In Attendance:
  Ms Stella McArdle (Committee Clerk)
  Mrs Gillian Lewis
  Ms Victoria Surplus
  Ms Laurie Roberts
The meeting opened at 12.09 pm in public session.
1. Apologies
Apologies are listed above.
2. Chairperson's welcome
The Chairperson welcomed everyone to the meeting, in particular Rt Hon David Heathcoat-Amory MP and Ms Gisela Stuart MP. Members were informed that the main purpose of the meeting was to hear presentations from Rt Hon Mr Heathcoat-Amory MP and Ms Stuart MP on the Convention on the Future of Europe.
3. Presentation on the Convention on the Future of Europe
The presentations started at 12.10pm. Presentations on the Convention on the Future of Europe were taken from Rt Hon David Heathcoat-Amory MP and Ms Gisela Stuart MP.
Ms Lewsley joined the meeting at 12.13pm.
These involved the Charter of Fundamental Rights, openness and accountability, enlargement, simplification of the Treaties, delimination of competences, and subsidiarity.
Mr Shannon left the meeting at 12.47pm.
Dr Birnie left the meeting at 1.06pm.
The Minutes of Evidence will be published in due course.
4. Any other business
None.
5. Date and time of next meetings
The next two meetings of the Committee will be held on Monday, 24 June 2002 at 12 noon in Room 144, Parliament Buildings and on Wednesday, 26 June 2002 at 2.00pm in Room 144 Parliament Buildings.
The Chairperson adjourned the meeting at 1.12pm.
COUNCILLOR EDWIN POOTS MLA
  Chairperson, Committee of the Centre
  26 June 2002