Minutes of Proceedings

Session: 2008/2009

Date: 02 July 2009

Venue: Senate Chamber

The meeting commenced at 12.06pm in closed session.

Chairperson’s Introduction

The Chairperson welcomed Members to the meeting.

1. Apologies

Apologies as detailed above.

2. Declaration of Interests

The Chairperson reminded Members of their obligation to declare any relevant pecuniary or other interests before and during each Committee meeting.

3. Draft minutes of the meeting held on 1 st July 2009

The draft minutes of the meeting held on 1 st July 2009 were approved by the Committee.

Proposed: Reverend Coulter
Seconded: Mr Maskey

4. Matters arising

Members noted the Committee Press Release – Standards and Privileges Committee condemns Leaking of Advice.

5. Committee Report on a complaint against a Member

Agreed : Members discussed and agreed the draft Report.

6. Any other business

Members expressed their appreciation to the Chairperson for her contribution to the Committee and wished her well in her appointment to the Assembly Commission.

9. Time, date and place of next meeting

The next meeting will be held on Wednesday, 16 th September 2009 at 2.00pm in room 135, Parliament Buildings.

The Chairperson adjourned the meeting at 12.15pm.

Mr Declan O'Loan MLA
Chairperson, Committee on Standards and Privilege
16th September 2009

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