Minutes of Proceedings

Session: 2011/2012

Date: Monday, 02 June 2008

Venue: Room 135, Parliament Buildings

The meeting opened in public session at 12.05 am.

1. Apologies

Apologies are detailed above.

Mr McCausland joined the meeting at 12.08 pm.

2. Departmental briefing on June monitoring

The following Departmental Officials joined the meeting:

Mr Anthony Carlton (Director of Corporate Services)

Ms Deirdre Lundy (Finance Branch)

Ms Linda Wilson (Director of Culture Division)

The officials briefed the Committee on June monitoring.

Mr McCartney left the meeting at 12.20 pm.
Mr Ramsey left the meeting at 12.32 pm.
Mr McCartney rejoined the meeting at 12.32 pm.

Agreed – the officials agreed to forward further information on the Libraries Redundancy Costs for each Board and to confirm the number and positions of the staff involved.

Agreed – the officials agreed to confirm whether the easement in the £10m capital grant set aside for the multi sports stadium could be redirected to the upgrade of Windsor Park Football Stadium if a bid for funding was received.

3. Date and time of the next meeting

The next meeting of the Committee for Culture, Arts and Leisure will on Thursday 5 June 2008 at 10.00 am in Room 152.

The Chairperson adjourned the meeting at 12.34 am.

MR BARRY MCELDUFF MLA
Chairperson, Committee for Culture, Arts and Leisure

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