Minutes of Proceedings

Session: 2008/2009

Date: 30 April 2009

Venue: Senate Chamber, Parliament Buildings

The meeting commenced at 12.43pm 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 29 th April 2009

The draft minutes of the meeting held on 29 th April 2009 were approved by the Committee.

Proposed: Rev Coulter

Seconded: Mr Alastair Ross

4. Matters arising

There were no matters arising.

5. Committee Report on a Complaint against a Member

1.05pm Mr Hilditch joined the meeting

1.26pm the meeting adjourned

1.29pm the meeting re-convened in Room 29, Parliament Buildings

1.32pm Mr Hilditch joined the meeting

Agreed : Members discussed and agreed the draft Report as amended.

6. Any other business

There was no other business.

7. Time, date and place of next meeting

The next meeting will be held at 2.00pm on Wednesday 6 th May 2009 in Room 135, Parliament Buildings.

The Chairperson adjourned the meeting at 1.50pm.

Mrs Carmel Hanna MLA
Chairperson, Committee on Standards and Privileges
Wednesday, 6th May 2009.

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