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Board of Internal Economy meeting

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Meeting Minutes

Monday, October 17, 2016

A meeting of the Board of Internal Economy of the House of Commons was held on Monday, October 17, 2016, at 11:15 a.m., in Room 112-N, Centre Block.

In the Chair: The Honourable Geoff Regan, Speaker of the House of Commons

Present: The Honourables Bardish Chagger, Andrew Leslie and Candice Bergen; Messrs. Gordon Brown and Peter Julian

Acting Secretary to the Board: Marc Bosc, Acting Clerk of the House of Commons

Also Present: Graham Flack, Deputy Minister, Canadian Heritage; Andrew Campbell, Senior Executive Director, Canadian Heritage; Rob Wright, Assistant Deputy Minister, Public Services and Procurement Canada; Philippe Dufresne, Law Clerk and Parliamentary Counsel; Daniel Paquette, Chief Financial Officer; Patrick McDonell, Deputy Sergeant-at-Arms and Corporate Security Officer; Guillaume La Perrière Marcoux, Secretariat.

By videoconference or phone: Steve Mayer, Executive Vice President and Executive Producer, Programming and Creative Development, NHL; Dean Matsuzaki, Vice President, Events, NHL; Annemarie Roe, President, BaAM Productions; Jerry Anderson, Founder, Populous; Bobby Sloan, Senior Associate, Populous.

150TH ANNIVERSARY OF CONFEDERATION

The Board was briefed and discussed the proposal to hold a National Hockey League game and other related activities in a temporary outdoor stadium installed on the front lawn of Parliament Hill.

The meeting was adjourned.

Marc Bosc
Acting Secretary to the Board