Minutes of Proceedings

Session: 2009/2010

Date: 22 June 2010

Venue: Room 144

The meeting opened at 11.10 am in public session.

1. Apologies

Fred Cobain Nigel Dodds
John O’Dowd
Margaret Ritchie

The Chairman welcomed Conall McDevitt to his first meeting.

The Committee noted that Ian Paisley Junior has resigned his position as an Assembly Member.

Agreed: Members agreed to write to Ian Paisley Junior to thank him for his service to the Committee and to wish him well.

2. Minutes of Proceedings of meeting held on 18 May 2010

Members agreed the Minutes of Proceedings of the meeting held on 18 May 2010.

3. Chairperson’s Business

There was discussion on how to deal with outstanding Committee business.

Agreed: Members agreed to press ahead with the Forward Work Programme for September and to meet next week to consider the four party papers.

4. Matters arising

The Chairman advised Members that he and the Deputy Chairperson had spoken to the First Minister and deputy First Minister to ask that the meeting requested in the Chairperson’s letter of 11 May 2010 be expedited.

Agreed: Members agreed that the Chairman should write again requesting that the proposed meeting be expedited as a matter of urgency.

5. Correspondence

Outgoing correspondence

5.1 Members noted the Chairman’s memo to Members of 8 June 2010.

6. Any other business

There was no other business.

7. Date, time and place of next meeting

The next meeting of the Committee will take place in Room 21 on 29 June at 11.00 am.

The Chairperson adjourned the meeting at 11.19 am.

Mr Jimmy Spratt
Chairperson, Assembly and Executive Review Committee
29 June 2010

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