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COMMITTEE FOR REGIONAL DEVELOPMENT
MINUTES OF PROCEEDINGS
FRIDAY 20 AUGUST 2010
ROOM 21, PARLIAMENT BUILDINGS

Present:
Fred Cobain MLA (Chairperson)
Michelle McIlveen MLA (Deputy Chairperson)
Cathal Boylan MLA
Allan Bresland MLA
Willie Clarke MLA
Danny Kinahan MLA
Billy Leonard MLA
Trevor Lunn MLA
Ian McCrea MLA
Conall McDevitt MLA
George Robinson MLA

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

Apologies:
None

The meeting commenced at 10.02am in closed session.

1. Apologies

No apologies were received.

2. Procurement Governance in Northern Ireland Water

Members considered recent developments in relation to the ongoing issue of procurement governance at Northern Ireland Water and the suspension of the Department for Regional Development’s Permanent Secretary.

11.16am Mr McCrea left the meeting.
11.20am Mr McCrea returned to the meeting.
11.41am Mr McCrea left the meeting.
12.03pm Mr McCrea returned to the meeting.

Agreed: The Committee agreed to receive briefing from the Minister on this issue on 1 September 2010.

Agreed: The Committee also agreed a press statement for issue today.

3. Any Other Business

No other items of business were raised.

4. Date, Time and Place of Next Meeting

The next meeting will be held on Wednesday, 1 September 2010, at 10.00am in Room 144, Parliament Buildings.

The Chairperson adjourned the meeting at 12.19pm.

Fred Cobain, MLA
Chairperson, Committee for Regional Development
8 September 2010

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