ENTERPRISE, TRADE AND INVESTMENT COMMITTEE
    MINUTES OF PROCEEDINGS
  WEDNESDAY 7 FEBRUARY 2001 AT 10.30AM IN ROOM 144
  PARLIAMENT BUILDINGS
  Present:		Mr P Doherty (Chairperson)
      	Mr S Neeson (Deputy Chairperson)
      	Mr W Clyde
      	Mrs A Courtney
      	Mr D McClarty
      	Dr A McDonnell
      	Dr D O'Hagan
	Mr J Wells
In attendance:	Mrs C White
	Mr J Nesbitt
	Mr D Donaldson
Apologies:	Mr A Attwood
  Ms J Morrice
The meeting opened, in private, at 10.30am
1. Chairperson's business
1.1 The Chairperson reported that he had received a response from Mr Sam Foster, the Minister of the Environment, on the proposed Aggregates Tax. It was agreed to circulate the letter to members.
1.2 The Chairperson also reported that he, and the Deputy Chairperson, would be meeting Dr Birnie, the Chairperson of the Higher and Further Education, Training and Employment Committee, later today.
2. Minutes of the last meeting
2.1 The minutes of the meeting of 5 February were agreed.
3. Matters Arising
3.1 Committee visit to Enterprise Ireland and IDA -
Agreed - to provisionally reschedule this visit for Thursday 8 March.
4. Any other business
4.1 Paper from the Assembly's Research Office on Renewable Energy -
Agreed - that this paper could be put on the Assembly's Intranet.
4.2 The Committee Clerk reported that she had sought advice on whether the Committee could table a question for oral answer, but was advised that the Committee could not table such a question.
4.3 Dr O'Hagan reported that the British Aggregates Association was holding a presentation on "Aggregate Tax and the Northern Ireland Economy" in the Long Gallery on 13 February. Mr Neeson agreed to attend this presentation.
Mr Wells left the meeting at 10.45am
  Dr McDonnell joined the meeting at 10.45am
5. Public Service Agreement
5.1 The relevant papers on the Public Service Agreement were discussed. A number of points were agreed for input into a draft response.
Agreed - to seek more information from the Department on tourism.
6. Strategy 2010
6.1 The Committee continued its deliberations on Strategy 2010.
The meeting closed at 1.00pm
Mr P Doherty
    (Chairperson)
