Northern Ireland Assembly Flax Flower Logo

COMMITTEE FOR REGIONAL DEVELOPMENT

MINUTES OF PROCEEDINGS
Wednesday 9 January 2008
Room 144 Parliament Buildings

Present:
Fred Cobain MLA (Chairperson)
Cathal Boylan MLA
Willie Clarke MLA
John Dallat MLA
Stephen Moutray MLA
Raymond McCartney MLA
George Robinson MLA
Jim Wells MLA
Brian Wilson MLA

In Attendance:
Roisin Kelly (Assembly Clerk)
Clairita Frazer (Assistant Assembly Clerk)
Pauline Devlin (Clerical Supervisor)
Annette Page (Clerical Officer)

Apologies:
William Irwin MLA
John McCallister MLA

The meeting opened at 10.35am in public session.

1. Apologies.

Apologies were received from William Irwin and John McCallister.

Raymond McCartney joined the meeting at 10.37am.

2. Chairperson’s Business.  
3. Draft minutes of the Committee meeting on 12 December 2007.

The minutes of the meeting on 12 December 2007 were agreed.

4. Matters Arising.  

Jim Wells joined the meeting at 10.42am.

5. New timetable for Strand Two of the Independent Panel’s Review of Water and Sewerage Services in Northern Ireland.

Members noted the reasons given by the Department for the delay of approximately three weeks in the publication of the Independent Panel’s Strand Two report. Members also noted the Minister’s letter and suggested timetable for the Strand Two report tabled today. Members cancelled the additional meetings scheduled for 14, 15 and 17 January 2008 and agreed to hold additional meetings on 21,22 and 24 January 2008 to consider the Strand Two report and formulate its response.

6. Subordinate Legislation.  

Members were content with the following SL1s noted at the meeting of 12 December 2007:

Members noted the following new SL1s received:

Members noted receipt of the following Statutory Rules which are not subject to any Assembly procedure:

Members noted the following Statutory Rule subject to negative resolution. The Examiner of Statutory Rules will forward his report before the end of the statutory period.

Members noted receipt of The seventh Report of the Examiner of Statutory Rules to the Assembly and the Appropriate Committees , published on 10 December 2007. In the absence of any objections, the following questions were put and agreed:

Question put and agreed :

All those in favour – Cathal Boylan, Willie Clarke, Fred Cobain, John Dallat, Raymond McCartney, Stephen Moutray, George Robinson, Jim Wells and Brian Wilson.

There were no Members against.

Question put and agreed :

All those in favour – Cathal Boylan, Willie Clarke, Fred Cobain, John Dallat, Raymond McCartney, Stephen Moutray, George Robinson, Jim Wells and Brian Wilson.

There were no Members against.

Members were content that the Clerk should notify the Business Office on the decisions reached by the Committee in considering these Statutory Rules.

7. Correspondence

Members noted receipt of the following items of correspondence:

8. Any Other Business.

Mr Wells offered his congratulations to the Chairperson on his award of a MBE in the New Year Birthday Honours list.

Members agreed a revised programme of work for the period January to March 2008.

9. Date, venue and time of next meeting.

The next meeting will be in Parliament Buildings in the Inishmore Suite in the Park Plaza Hotel, Belfast International Airport at 10.30am on Wednesday 16 January 2008.

The Chairperson adjourned the meeting at 11.20am.

Signed:
FRED COBAIN MLA
Chairperson, Committee for Regional Development.
Dated:

12 December / Menu