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SOGG Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 3
 
Monday, December 13, 2004
 

The Subcommittee on Agenda and Procedure of the Standing Committee on Government Operations and Estimates met in camera at 3:36 p.m. this day, in Room 307 West Block, the Chair, Leon E.Benoit, presiding.

 

Members of the Subcommittee present: Leon E. Benoit and Paul Szabo.

 

Other Members present: Joe Preston and Benoît Sauvageau.

 

In attendance: Library of Parliament: Philippe Le Goff, Analyst; Jack Stilborn, Analyst.

 
The Subcommittee proceeded to the consideration of matters related to Committee business.
 

It was agreed, — That the Committee proceed to the consideration of the draft report on the appointment process for top executives, including members of the Board, of Crown Corporations, Agencies and Foundations.

 

It was agreed, — That the following groups be invited to appear after the winter break in relation to Bill C-11:

The Association of Professional Executives of the Public Service (APEX);

Staff Relations Representative Program (S.R.R.) Office of the Royal Canadian Mounted Police;

Officials from the Department of Justice;

Independent Legal Counsel / Law Clerk and Parliamentary Counsel;

Association of Canadian Financial Officers;

Mme Joanne Bouvier, Former Special Assistant in Minister Gagliano's Office;

Allan Cutler;

Corporal Reid;

Joanna Gualtieri.

 

It was agreed, — That the President of the Public Service Commission, the Public Service Alliance of Canada and the Public Service Integrity Officer be invited to appear in relation to Bill C-11 as a follow up to their initial appearance.

 

It was agreed, — That the Committee consider Bill C-8 following the winter break.

 

It was agreed, — That the Auditor General be invited to appear to discuss chapters in her report which are relevant to the Committee's mandate.

 

It was agreed, — That the Committee respond to the letter of the Government House Leader concerning prior parliamentary review of appointments in order to reserve the option of having any of the available appointments referred to Committee for prior parliamentary review.

 

It was agreed, — That the Committee request that the Government House Leader provide more information regarding the appointment positions.

 

At 4:45 p.m., the Subcommittee adjourned to the call of the Chair.

 



Miriam Burke
Clerk of the Subcommittee

 
 
2005/03/04 10:57 a.m.