Minutes of Proceedings

Session: 2007/2008

Date: 25 February 2008

COMMITTEE FOR REGIONAL DEVELOPMENT

MINUTES OF PROCEEDINGS

MONDAY 25TH FEBRUARY 2008
ROOM 144, PARLIAMENT BUILDINGS

Present: Fred Cobain MLA (Chairperson)
Cathal Boylan MLA
Willie Clarke MLA 
John Dallat MLA
William Irwin MLA
John McCallister MLA
Raymond McCartney MLA
Stephen Moutray MLA
George Robinson MLA
Jim Wells MLA 
Brian Wilson MLA

In Attendance: Roisin Kelly (Assembly Clerk) 
Clairita Frazer (Assistant Assembly Clerk)
Pauline Devlin (Clerical Supervisor)
Annette Page (Clerical Officer)
Stephanie Galbraith (Researcher)

Apologies: None.

The Committee agreed to hold the meeting in closed session.

The meeting opened at 12.11 p.m. in closed session.

    1. Northern Ireland Water – Re-apportionment of Costs.

Departmental Officials John Mills and Andrew Grieve joined the meeting at 12.29 p.m.

John McCallister left the meeting at 12.15 p.m.
John McCallister rejoined the meeting at 12.31 p.m.

Officials of the Department of Regional Development briefed the Committee and answered Members’ questions on the re-apportionment of costs by Northern Ireland Water.

Raymond McCartney left the meeting at 1.05 p.m.
John Mills and Andrew Grieve left the meeting at 1.25 p.m.
Victor Hewitt, Economic Research Institute of Northern Ireland, joined the meeting at 1.25 p.m.

Victor Hewitt, ERINI, briefed the Committee and answered Members’ questions on the re-apportionment of costs by Northern Ireland Water.

John Dallat left the meeting at 1.34 p.m.
William Irwin left the meeting at 1.35 p.m.

The Committee requested further information from Mr Hewitt.

Victor Hewitt left the meeting at 1.41 p.m.

The Committee decided to request briefing from Northern Ireland Water executives and from the Northern Ireland Authority for Utility Regulation at their meeting on 27 February 2008.

The Committee agreed to seek additional information to that tabled today.

  1. Date, Time and Place of next meeting

The next meeting will be at 10.30 a.m. on Wednesday 27 February 2008 in Room 144, Parliament Buildings.

The Chairperson adjourned the meeting at 1.44 p.m.

FRED COBAIN MLA
Chairperson, Committee for Regional Development

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