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PACC 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. 1

Thursday, November 7, 2002

The Standing Committee on Public Accounts met at 9:05 a.m. this day, in Room 237-C, Centre Block.

Members of the Committee present: John Bryden, Odina Desrochers, John Finlay, Paul Forseth, Mac Harb, Gerald Keddy, Philip Mayfield, Val Meredith, Gilles-A. Perron, Joe Peschisolido, Beth Phinney, Alex Shepherd and John Williams.

Acting Members present: Geoff Regan for Robert Bertrand; Jacques Saada for Sophia Leung; Derek Lee for Shawn Murphy; Yvon Godin for Pat Martin.

Pursuant to Standing Order 106(1) and (2); Election of a Chair and Vice-Chairs.

The Clerk of the Committee presided over the election of the Chair and the Vice-Chairs.

On motion of Mac Harb, it was agreed, - That John Williams do take the Chair of this Committee as Chair.

Mac Harb moved – That Beth Phinney be elected Vice-Chair of the Committee.

Val Meredith moved, - That Shawn Murphy be elected Vice-Chair of the Committee.

Joe Peschisolido moved, - That Mac Harb be elected Vice-Chair of the Committee.

Paul Forseth moved, - That Robert Bertrand be elected Vice-Chair of the Committee.

Pursuant to Standing Order 106(3), the Committee proceeded to a secret ballot for the election of the first government Vice-Chair.

And the ballots having been counted, Beth Phinney was declared elected Vice-Chair of the Committee.

Odina Desrochers moved, - That Shawn Murphy be elected Vice-Chair of the Committee.

John Williams moved, - That Mac Harb be elected Vice-Chair of the Committee.

Val Meredith moved, - That Robert Bertrand be elected Vice-Chair of the Committee.

Pursuant to Standing Order 106(3), the Committee proceeded to a secret ballot for the election of the second government Vice-Chair.

And the ballots having been counted, Mac Harb was declared elected Vice-Chair of the Committee.

John Williams took the Chair.

Mac Harb moved, - That routine motions be dealt with at the next sitting of the Committee.

After debate, the motion was agreed to by a show of hands: YEAS: 9; NAYS 7.

At 9:33 a.m., the Committee adjourned to the call of the Chair.

Richard Rumas


Clerk of the Committee