Northern Ireland Assembly Flax Flower Logo

COMMITTEE FOR REGIONAL DEVELOPMENT

MINUTES OF PROCEEDINGS
WEDNESDAY 06 JANUARY 2010
ROOM 21, PARLIAMENT BUILDINGS

Present:
Fred Cobain MLA (Chairperson)
Michelle McIlveen MLA (Deputy Chairperson)
Allan Bresland MLA
Willie Clarke MLA
Danny Kinahan MLA
Raymond McCartney MLA
George Robinson MLA
Brian Wilson MLA

In Attendance:
Roisin Kelly (Assembly Clerk)
Trevor Allen (Assistant Assembly Clerk)
Andrew Larmour (Clerical Supervisor)
Alison Ferguson (Clerical Officer)

Apologies:
Cathal Boylan MLA
Tommy Gallagher MLA
Ian McCrea MLA

The meeting commenced at 10.35am in open session.

1. Apologies

Apologies are detailed above.

Members noted papers which were tabled for consideration later in the meeting.

2. Draft Minutes of Meeting held on 9 December 2009

Agreed : The minutes were agreed for publication on the Assembly’s website.

3. Matters Arising
4. Water and Sewerage Services (Amendment) Bill 2009: Committee Stage

10.45am Mr Robinson joined the meeting

The Committee continued its consideration of the Report on the Water and Sewerage Services (Amendment) Bill.

Agreed: Members agreed the Membership and Powers section of the Report .

Agreed: Members agreed the List of Abbreviations and Acronyms section of the Report .

Agreed: Members agreed the Introduction section of the Report.

Agreed: Members agreed the Consideration of the Provisions of the Bill section of the Report.

Agreed: Members agreed the Other Issues section of the Report.

Agreed: Members agreed Appendix 1 of the report, “Minutes of Proceedings”.

Agreed: Members agreed that the minutes of proceedings of this meeting be included at Appendix 1, as unapproved minutes.

Agreed: Members agreed Appendix 2 of the report, “Minutes of Evidence”.

Agreed: Members agreed, subject to amendment, Appendix 3 of the report, “Written Submissions”.

Agreed: Members agreed Appendix 4 of the report, “Memoranda and Papers from the Department for Regional Development”.

Agreed: Members agreed Appendix 5 of the report, “Memoranda and Papers from Others”.

Agreed: Members agreed Appendix 6 of the report, “Northern Ireland Assembly Research Papers”.

Agreed: Members agreed Appendix 7 of the report, “Other Documents Relevant to the Water and Sewerage Services (Amendment) Bill”.

Agreed: Members agreed that the Committee’s Report on the Water and Sewerage Services (Amendment) Bill be printed.

Agreed: Members also agreed that the Committee’s Report should be laid in manuscript in the Assembly Business Office and that a copy of the report be forwarded to the Minister for Regional Development in advance of its publication. Members will be informed via email when this has been done.

Agreed: That a copy of the Chairperson’s speaking notes for the remaining plenary stages of this Bill be circulated to Members in advance of plenary.

5. Roads (Miscellaneous Provisions) Bill: Preparatory Briefing

Members noted a number of items of correspondence from the Department for Regional Development in relation to the Roads (Miscellaneous Provisions) Bill .

The Committee received a preparatory briefing from Departmental officials, Andrew Murray, Harvey Hamilton and Gerry Anketell , on the content of the Bill in advance of its proposed introduction in the Assembly on 18 January 2010.

6. Local Government (Transfer of Roads Functions): Initial Briefing

The Committee received an initial briefing from Departmental officials, Michaela Glass, John Irvine, Harvey Hamilton and Gerry Anketell , on proposals for the Local Government (Transfer of Roads Functions) Bill.

11.05am Mr Wilson left the meeting
11.20am Mr Wilson rejoined the meeting

7. Departmental briefing on the Transport Emissions Baseline Report

The Committee received a briefing from Departmental officials, Tom Reid and Celia Chambers , on the findings of the Transport Emissions Baseline Report.

8. Subordinate Legislation

Members noted the following Departmental proposals to make subordinate legislation:

Members noted that the SL1 memos from the Department on the above proposals made no reference to their having been the subject of a public inquiry. Members noted that the Department had confirmed that the police service and relevant local councils affected by the above proposals have been informed, and the Committee office has not received any comments from the relevant councils regarding these policy proposals.

Agreed: The Committee agreed to request a Departmental briefing on The Control of Traffic ( Belfast) Order ( Northern Ireland) 2010 and The Parking Places on Roads ( Belfast) Order ( Northern Ireland) 2010 on 20 January 2010.

Members consideredthe following Departmental proposals to make subordinate legislation,which were noted at the Committee meeting on 9 December 2009:

Agreed: that the Committee would write to the Department, indicating that it is content with the policy merits of these SL1s.

9. Correspondence

Members noted the following newsletters:

Members noted the following invitations:

Members noted the following press release from the Department of Finance and Personnel:

Members noted the following press releases from the Department for Regional Development, previously emailed to Members:

10. Any Other Business

Agreed: Members considered a revised forward work programme for the Committee and agreed that the revised work programme should be published on the Assembly website.

Members noted a number of items of correspondence from Northern Ireland Water in relation to the prolonged winter freeze and sub-zero temperatures.

Agreed: Members discussed concerns in relation to the provision of winter services and gritting throughout Northern Ireland and agreed to receive a briefing on the issue at the Committee meeting on Wednesday 13 January 2010.

11. Date, Time and Place of Next Meeting

The next meeting will be held on Wednesday, 13 January 2010 at 10.30 am in Room 21, Parliament Buildings.

The Chairperson adjourned the meeting at 12.01pm.

Fred Cobain , MLA
Chairperson, Committee for Regional Development
13 January 2010

09 December 09 / Menu