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COMMITTEE FOR REGIONAL DEVELOPMENT

MINUTES OF PROCEEDINGS
MONDAY 15 MARCH 2010
ROOM 30, PARLIAMENT BUILDINGS

Present:
Fred Cobain MLA (Chairperson)
Michelle McIlveen MLA (Deputy Chairperson)
Cathal Boylan MLA
Willie Clarke MLA
Tommy Gallagher 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:
Allan Bresland MLA
Danny Kinahan MLA
Ian McCrea MLA

The meeting commenced at 3.07pm in closed session.

1. Apologies

Apologies are detailed above.

2. Briefing on the Independent Review Team’s Report on Procurement Governance in Northern Ireland Water

The Committee received a briefing from the Minister for Regional Development, Conor Murphy MP MLA, the Permanent Secretary of the Department for Regional Development, Paul Priestly, and the Chief Executive of Northern Ireland Water, Laurence MacKenzie, on the findings of the Independent Review Team’s Report on Procurement Governance in Northern Ireland Water .

3.17pm Miss McIlveen left the meeting.
3.21pm Mr Boylan joined the meeting.
3.43pm Mr Robinson left the meeting.
3.54pm Mr Clarke joined the meeting.

Agreed: The Committee agreed to consider the issue in more detail at the Committee meeting on 24 March 2010.

3. Date, Time and Place of Next Meeting

The next meeting will be held on Wednesday, 24 March 2010 at 10.30 am in Room 21, Parliament Buildings.

The Chairperson adjourned the meeting at 4.05pm.

Fred Cobain , MLA
Chairperson, Committee for Regional Development
24 March 2010

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