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LIAI Committee Meeting

Notices of Meeting include information about the subject matter to be examined by the committee and date, time and place of the meeting, as well as a list of any witnesses scheduled to appear. The Evidence is the edited and revised transcript of what is said before a committee. The Minutes of Proceedings are the official record of the business conducted by the committee at a sitting.

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MINUTES OF PROCEEDINGS
 
Meeting No. 2
 
Tuesday, February 5, 2008
 

The Liaison Committee met in camera at 1:03 p.m. this day, in Room 237-C, Centre Block, the Chair, Dean Allison, presiding.

 

Members of the Committee present: Dean Allison, Rob Anders, Leon Benoit, James Bezan, Steven Blaney, Garry Breitkreuz, Rick Casson, Barry Devolin, Norman Doyle, Art Hanger, Hon. Diane Marleau, Rob Merrifield, Bob Mills, Hon. Shawn Murphy, James Rajotte, Yasmin Ratansi, Joy Smith, Paul Szabo and Mervin Tweed.

 

Associate Members present: Ken Epp and Bill Matthews.

 

Other Members present: Pauline Picard.

 

In attendance: House of Commons: Jeremy LeBlanc, Deputy Principal Clerk; Karen Thriepland, Coordinator, Logistics Services; Gilles Larocque, Senior Financial Advisor. Standing Committee on Fisheries and Oceans: Julia Lockhart, Clerk of the Committee. Standing Committee on Veterans Affairs: Alexandre Roger, Clerk of the Committee. Library of Parliament: Jack Stilborn, Analyst.

 
Pursuant to Standing Order 107(1), the Committee proceeded its study on Budget submissions.
 

The Deputy Principal Clerk gave a presentation on the financial status of the global envelope for committee activities.

 

It was agreed, — That the Standing Committee on Veterans Affairs be granted an additional $31,844 to its travel budget approved by the Subcommittee on Committee Budgets at its meeting of December 11, 2007 to travel to Shearwater, NS; Goose Bay, NL; Comox, BC and Cold Lake AB, for site visits in relation to its study of Veterans Independence Programme and Health Care Review, from February 10 to 15, 2008.

 

It was agreed, — That the Standing Committee on Fisheries and Oceans be granted a travel budget of $174,216 to travel to St. John’s (NL); Bay Roberts (NL); Twillingate (NL); St. Peter’s Bay (PEI); Yarmouth (NS); Bathurst (NB) and Gaspé (QC), for public hearings and site visits in relation to its study of small craft harbours, from February 24 to 29, 2008.

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

It was agreed, — That, notwithstanding the motion adopted on December 7, 2006, upon request from a Committee Chair, the Liaison Committee or the Subcommittee on Committee Budgets be authorized to approve the reimbursement of witness expenses in exceptional cases where a claim has been submitted beyond the 60-day deadline, provided that the delay in submitting the request is not excessive.

 

It was agreed, — That the request for reimbursement presented by Garry Breitkreuz regarding a witness who submitted his expense claim to the Standing Committee on Public Safety and National Security after the 60-day deadline be concurred in.

 

It was agreed, — That the Chair of the Liaison Committee be authorized to review and approve project budgets which respect the criteria established by the Board of Internal Economy on December 6, 2004 and that the Chair be authorized to delegate this authority to the Clerk of the Liaison Committee or the Clerk of the Subcommittee on Committee Budgets.

 

It was agreed, — That the Chair of the Liaison Committee be authorized to delegate the authority to provide additional funds to committee budgets to the Clerk of the Liaison Committee or the Clerk of the Subcommittee on Committee Budgets.

 

It was agreed, — That, in the absence of an order of the House authorizing the travel, the funds approved by the Liaison Committee for a travel budget be returned to the global envelope on the last projected day of travel.

 

At 1:44 p.m., the Committee adjourned to the call of the Chair.

 



André Gagnon
Clerk of the Committee

 
 
2008/02/06 4:20 p.m.