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COMMITTEE FOR REGIONAL DEVELOPMENT

MINUTES OF PROCEEDINGS
MONDAY 20 OCTOBER 2008
ROOM 21, PARLIAMENT BUILDINGS

Present:
Fred Cobain, MLA (Chairperson).
Cathal Boylan, MLA.
Allan Bresland, MLA.
John Dallat, MLA.
John McCallister, MLA.
Raymond McCartney, MLA.
George Robinson, MLA.
Alastair Ross, MLA.
Brian Wilson, MLA.

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

Apologies:
Willie Clarke MLA
Jim Wells MLA

The Committee decided to begin the meeting in closed session at 4.02 p.m .

1. Apologies.

Apologies were received from Willie Clarke and Jim Wells.

2. Northern Ireland Water Limited

Members noted receipt of a letter dated 15 October 2008 from the Chairman and acting Chief Executive of Northern Ireland Water Limited.

Members also noted receipt of a letter from the Minister for Regional Development, Conor Murphy MP, MLA.

Following consideration of the issues in the above correspondence, Members decided to change the agenda for the Committee meeting on Wednesday 22 October 2008.

Members also decided to look into the issues raised by the correspondence in the coming weeks and, in the first instance, to request that executives of Northern Ireland Water Limited to provide briefing on the issues raised in NIW’s correspondence dated 15 October 2008 at the meeting of 22 October 2008.

3. Any other business.

No other business was forthcoming.

4. Date, Time and Place of next meeting.

The next meeting will begin at 10.30 a.m. in Room 21 on Wednesday 22 October 2008.

The Chairperson adjourned the meeting at 4.40 p.m

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

15 October 08 / Menu