Public Accounts Committee

Minutes of Proceedings - 9 May 2024

Public Accounts Committee - Minutes of Proceedings 9 May 2024.pdf (158.83 kb)

Meeting Location: Room 21, Parliament Buildings

Present:

Cheryl Brownlee, MLA (Deputy Chairperson)

Tom Buchanan, MLA

Cathal Boylan, MLA

Diane Forsyth, MLA

Colm Gildernew, MLA

David Honeyford, MLA

John Stewart, MLA

Present by Video or Teleconference:

Pádraig Delargy, MLA

Apologies:

Daniel McCrossan, MLA (Chairperson)

In Attendance:

Lucia Wilson (Committee Clerk)

Kirsten McClelland (Assistant Committee Clerk)

Karen Barry (Clerical Supervisor)

The meeting commenced at 2.12 pm in closed session

The Deputy Chairperson advised members of the requirement to declare interests in any items of business on the agenda, and discussed the substantive items of business to be considered.

The meeting moved into public session at 2.14 pm.

1. Apologies

Apologies were received from Daniel McCrossan, MLA.

2. Draft minutes

Agreed: The draft minutes of the meeting on 2 May 2024 were agreed.

3. Matters Arising

4. Chairperson’s Business

No Chairperson’s business was raised.

5. Declaration of Interests

6. Correspondence

Members were advised of correspondence dated 1 May 2024 from Pivotal regarding their report on economic inactivity requesting an opportunity to brief the Public Accounts Committee.

Agreed: Members agreed to extend an invitation to Pivotal to brief the Committee on their report.

Members were advised of correspondence dated 2 May 2024 from the Northern Ireland Audit Office sharing their Corporate Plan, 2024-29 and Public Reporting Forward Work Programme for 2024-25.

Agreed: Members agreed to note this correspondence.

Members were informed of correspondence dated 2 May 2024 from Mr Davd Fry of the Construction Employers Federation in respect of the inquiry into Public Procurement in Northern Ireland.

David Honeyford declared an interest in this matter as a property developer.

Agreed: Members agreed to respond to Mr Fry.

Tom Buchanan joined the meeting at 2.16 pm.

7. Memorandum of Reply: Closing The Gap

The following officials from the Northern Ireland Audit Office joined the meeting at 2.18 pm

Ms Dorinnia Carville, Comptroller and Auditor General, NI

Ms Colette Kane, Director, NIAO

Mr Kyle Bingham, Assembly Support Officer, NIAO

The Committee received a briefing on the Memoranda of Reply received from the Department of Finance.

The Committee discussed the Memorandum of Reply (MoR) on the Committee’s tenth report of the 2017-2022 mandate, Closing The Gap - Social deprivation and links to Educational Attainment, Department for Education.

Pádraig Delargy joined the meeting at 2.21 pm.

Agreed: The Committee agreed to write to the Department of Education Accounting Officer to request attendance before the Committee to address questions around the Memorandum of Reply.

Officials were thanked for attending and left the meeting at 2.23 pm.

8. Memorandum of Reply: Planning in Northern Ireland

The following officials from the Northern Ireland Audit Office joined the meeting at 2.23 pm

Ms Dorinnia Carville, Comptroller and Auditor General, NI

Mr Patrick Barr, Director, NIAO

Mr Kyle Bingham, Assembly Support Officer, NIAO

The Committee received a briefing on the Memoranda of Reply received from the Department of Finance.

Colm Gildernew joined the meeting at 2.29 pm.

The Committee noted the Memorandum of Reply (MoR) on the Committee’s fourteenth report of the 2017-2022 mandate, on Planning in Northern Ireland, Department of Infrastructure.

Agreed: The Committee agreed to write to the Department for Infrastructure Accounting Officer to request attendance before the Committee to address questions around the Memorandum of Reply. Subject to the information provided, the Committee will consider inviting SOLAS to provide evidence at a later date.

Officials were thanked for attending and left the meeting at 2.40 pm.

The meeting moved into closed session at 2.40 pm.

9. Inquiry on Public Procurement in Northern Ireland: Preparation Session

The following officials from the Northern Ireland Audit Office joined the meeting at 2.40 pm

Ms Dorinnia Carville, Comptroller and Auditor General, NI

Ms Suzanne Jones, Director, NIAO

Mr Michael Heery, Audit Manager, NIAO

Mr Kyle Bingham, Assembly Support Officer, NIAO

Mr Geoff Murphy, Senior Auditor, NIAO (Public Gallery)

Ms Corey Parr, Auditor, NIAO (Public Gallery)

Members were reminded that the Committee’s second inquiry, ‘Public Sector Procurement in Northern Ireland’ would hear its first evidence session on 16th May 2024.

The Committee received a briefing in preparation for its first evidence session on Public Procurement in Northern Ireland, scheduled for 16th May 2024

The meeting returned to open session at 3.08 pm.

10. Forward Work Programme

The Committee was briefed on the draft Forward Work programme.

Agreed: The Committee agreed upon witnesses to invite to provide oral evidence to its Inquiry on Child Poverty in Northern Ireland. The Committee also agreed to consider requesting written submissions at a later date following oral evidence sessions.

Agreed: The Committee agreed its forward work programme.

11. Any Other Business

12. Date, Time and Place of the next meeting

The Deputy Chairperson thanked officials for their attendance and advised members that the next meeting is scheduled for Thursday 16th May, at 2.00 pm in Room 21, Parliament Buildings.

The meeting was adjourned at 3.15 pm.

Cheryl Brownlee MLA

Deputy Chairperson, Public Accounts Committee

9 May 2024