NOTICE OF MEETING

Please note that a meeting of the Joint Rules Committee will take place as follows:

Date: Friday, 4 February 2005

Time: 10:00 – 13:00

Venue: Old Assembly Chamber

DRAFT AGENDA

  1. Apologies
  2. Consideration of agenda
  3. International relations: Establishment of structured relations with European Union and other regional bodies [Supporting documents 3(a) to 3(g)]
  4. Provisions from Interim Constitution still in operation [Supporting documents 4(a) and 4(b)]
  1. Problems with language practices in Parliament in relation to bills and amending bills [Supporting documents 5(a) to 5(d)]
  2. Progress report by Task Team on Oversight and Accountability [No written report]
  3. Progress report by Joint Subcommittee on Review of the Joint Rules [Supporting document 7]
  4. Consideration of draft parliamentary travel policy [Supporting document 8]
  5. Consideration of draft leave policy [Supporting document 9]
  6. Feedback from parties on establishment of Joint Monitoring Committee on Reconstruction and Development [Supporting document 10]
  7. Consideration of draft minutes of meetings on 4 August 2004, 14 September 2004, 13 October 2004 and 18 November 2004 [Supporting documents 11(a) to 11(d)]
  8. Matters arising
  9. Closing