PROCEEDINGS OF THE SUB-GROUP ON REVIEW OF PUBLIC ADMINISTRATION AND RURAL PLANNING

Minutes of the meeting held on Wednesday, 10 January 2007 in Room 152, Parliament Buildings.

In the Chair: Pat Ramsey

Present: Tom Elliott
Tommy Gallagher
Philip McGuigan
Mervyn Storey

In Attendance: Martin Wilson (Principal Clerk)
Michael Rickard (Assembly Clerk)
Roisin Fleetham (Assistant Clerk)
Elaine Farrell (Clerical Supervisor)

Observing: Stephen Barr (UUP Researcher)
Damian McGinity (SF Researcher)
Clive McFarland (DUP Researcher)

The meeting commenced at 10.36am

1. Apologies

Mr Maskey
Mr McGlone (Mr Ramsey attended as Chair in place of Mr McGlone)
Mr Poots
Mr Wilson (Mr Elliott attended as UUP representative in place of Mr Wilson)

2. Minutes of Meeting 03 Jan ‘07

These were agreed for publication on the Assembly website.

3. Declaration of interests

The following interests were declared:
Mr Ramsey – Member of Derry City Council

4. Matters Arising

Members noted the further information provided by the RPA Central Unit (OFMDFM), which had been requested during the meeting on 3 January.

5. Consideration of the draft Report from the Subgroup on Review of Public Administration and Rural Planning

Members considered the 2nd draft of the report from the Subgroup 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
Introduction  
Paragraphs 63 to 68
Agreed
Paragraphs 69 to 92
Agreed
Page 22
Agreed
Consideration of Issues  
Paragraphs 93 to 96
Agreed
Paragraphs 97 to 98
Agreed as Amended
Paragraphs 99 to 101
Agreed
Paragraph 102
To be Amended
Paragraphs 103 to 108
Agreed as Amended
Paragraphs 109 to 117
Agreed as Amended
Paragraphs 118 to 126
Agreed
Paragraphs 127 to 129
Agreed
Paragraphs 130 to 131
Agreed as Amended
Paragraphs 132 to 134
Agreed as Amended
Paragraphs 135 to 141
Agreed
Paragraphs 142 to 145
Agreed
Paragraphs 146 to 147
Agreed
Paragraphs 148 to 152
Agreed
Paragraphs 153 to 172
Agreed
Paragraphs 173 to 179
Agreed
Paragraphs 180 to 181
Agreed as Amended
Paragraphs 182 to 188
Agreed as Amended

List of witnesses who gave oral evidence and other papers considered by the Subgroup

Pages 46 & 47
Agreed
Executive Summary  
Paragraph 28
Agreed
Paragraphs 29 to 31
Agreed
Paragraphs 32 to 35
Agreed
Paragraphs 36 to 40
Agreed
Paragraphs 41 to 48
Agreed
Paragraphs 49 to 53
Agreed
Paragraphs 54 to 55
Agreed as Amended
Paragraphs 56 to 62
Agreed as Amended

Conclusions
The Chair proposed and it was agreed by consensus that paragraphs 1 to 27 and the Conclusions would be dealt with at the next Subgroup meeting if agreement had been reached on the rest of the report.

It was agreed that the Clerk would produce a summary of the members’ amendments for inclusion in the next draft of the report, to be discussed on 15 January.

6. Next Meeting

The sub-group will next meet at 10.00am, 15 January 2007 in Room 152, Parliament Buildings.

The meeting adjourned at 12.01pm.

Chairperson: Pat Ramsey

Date: 15.01.07

3 January / Menu / 15 January