INDU Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 14

Thursday, April 23, 2009

The Standing Committee on Industry, Science and Technology met in camera at 3:34 p.m. this day, in Room 308, West Block, the Chair, Hon. Michael D.Chong, presiding.

Members of the Committee present: Robert Bouchard, Gordon Brown, Hon. Michael D. Chong, Siobhan Coady, Marc Garneau, Mike Lake, Brian Scott Masse, Anthony Rota, Dave Van Kesteren, Robert Vincent, Mike Wallace and Chris Warkentin.

In attendance: Library of Parliament: Lalita Acharya, Analyst ; Dan Shaw, Analyst.

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

It was agreed, — That the budget in the amount of $39,800.00 for the Subcommittee on Canadian Industrial Sectors be approved.

It was agreed, — That the Subcommittee on Agenda and Procedure meet jointly with the Subcommittee on Agenda and Procedure of the Standing Committee on Finance on Tuesday, April 28, from 1:00 p.m. to 2:00 p.m.

It was agreed, — That the Committee study the Main Estimates on Tuesday, May 5, 2009, from 3:30 p.m. to 5:30 p.m.

It was agreed, — That the Committee conduct a statutory review of the Business Corporation Act on Thursday, May 7, 2009 from 3:30 p.m. to 5:30 p.m.

It was agreed, — That the Committee meet jointly with the Standing Committee on Finance on Tuesday, May 12, 2009, from 9:00 a.m. to 11:00 a.m. and from 3:30 p.m. to 5:30 p.m., and on Thursday, May 14, 2009, from 9:00 a.m. to 11:00 a.m. and from 3:30 p.m. to 5:30 p.m., on the study of credit card interchange fees and the debit payment system in Canada.

It was agreed, — That the Committee consider the draft report from the Subcommittee on Industrial Sectors on Tuesday, June 2, 2009, from 3:30 p.m. to 5:30 p.m.

At 4:03 p.m., the Committee adjourned to the call of the Chair.

Graeme Truelove
Committee Clerk

2009/10/13 11:13 a.m.