PROCEEDINGS OF THE SUBGROUP ON POLICING AND JUSTICE MATTERS

Minutes of the meeting held on Thursday, 21 December 2006 in Room 135, Parliament Buildings.

In the Chair: William Hay

Present: Alex Attwood
Arlene Foster
Gerry Kelly
Danny Kennedy
Raymond McCartney

In Attendance: Martin Wilson (Principal Clerk)
Christine Darrah (Assembly Clerk)
Neil Currie (Assistant Clerk)
Sharon Young (Clerical Officer)

Observing: Brian Barrington (SDLP researcher)
Ciaran Kearney (Sinn Fein researcher)
Mark Neale (UUP researcher)

The meeting commenced at 2.33pm.

1. Apologies

Fred Cobain (Mr Kennedy attended the meeting as UUP representative in place of Mr Cobain)

Ian Paisley Jnr

Kathy Stanton (Mr McCartney attended the meeting as SF representative in place of Ms Stanton)

2. Declaration of Interests

Mr Kennedy declared the following interest: - member of the Policing Board.

3. Previous Minutes

The minutes of the meeting of 14 and 19 December 2006 were agreed.

4. Matters arising

Further information from the NIO

Members noted the further information provided by the NIO, which had been requested during the evidence session with officials on 14 December.

5. Consideration of the draft Report from the Subgroup on Policing and Justice matters

Members considered the draft report from the Subgroup on Policing and Justice matters to the Committee on the Programme for Government on a ‘paragraph-by-paragraph’ basis as follows:

Front Page Agreed
Membership and Terms of Reference Agreed as amended
Introduction  
Paragraphs 1 to 7 Agreed
Consideration of Policing and Justice Issues  
Paragraphs 8 to 11 Agreed
Paragraph 12 Agreed as amended
Paragraphs 13 to 15 Agreed
Paragraph 16 Agreed as amended
Paragraphs 17 to 19 Agreed
Paragraph 20 Agreed as amended
Paragraphs 21 to 24 Agreed
Paragraph 25 Agreed as amended
Paragraphs 26 to 27 Agreed
Paragraph 28 Agreed as amended
Paragraphs 29 to 44 Agreed
Paragraph 45 Agreed as amended
Paragraph 46 Agreed as amended
Paragraph 47 Agreed as amended
Paragraph 48 Agreed as amended
Paragraph 49 Agreed as amended
Paragraph 50 Agreed as amended
Paragraphs 51 to 58 Agreed
List of witnesses who gave oral evidence and
other papers considered by the Subgroup
Agreed
Conclusions Agreed as amended
Executive Summary Agreed as amended

It was agreed that the party papers submitted to the Subgroup should be included in the report.

Members then agreed the report from the Subgroup on Policing and Justice matters to the Committee on the Programme for Government, subject to the amendments being made as agreed.

6. Minutes of the meeting of 21 December 2006

The Subgroup agreed that it was content for the Chairperson to approve the minutes of the meeting of 21 December, relevant to consideration of the report, to facilitate their inclusion in the report.

7. Date of Next Meeting

The Chairperson may, if he believes it necessary, call a meeting early in January 2007. Otherwise, the Subgroup will next meet at 1.00pm on Monday, 8 January 2007 in the Senate Chamber, Parliament Buildings.

The meeting adjourned at 3.16pm.

14 & 19 Dec 06 / menu / 4 Jan 07