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CHPC Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 1
 
Thursday, March 11, 2010
 

The Standing Committee on Canadian Heritage met at 11:13 a.m. this day, in Room 269, West Block, for the purpose of electing a Chair, pursuant to Standing Order 106(1).

 

Members of the Committee present: Charlie Angus, Rod Bruinooge, Dean Del Mastro, Ruby Dhalla, Nina Grewal, Carole Lavallée, Roger Pomerleau, Pablo Rodriguez and Gary Ralph Schellenberger.

 

Acting Members present: Laurie Hawn for Tim Uppal and Alexandra Mendes for Scott Simms.

 

In attendance: Library of Parliament: Michael Dewing, Analyst; Marion Ménard, Analyst. House of Commons: Marc-Olivier Girard, Procedural Clerk.

 
The Clerk of the Committee presided over the election of a Chair.
 

On motion of Charlie Angus, it was agreed, — That Gary Schellenberger be elected Chair of the Committee, in absentia.

 

By unanimous consent, the Clerk of the Committee presided over the election of the Vice-Chairs.

 

On motion of Ruby Dhalla, it was agreed, — That Pablo Rodriguez be elected First Vice-Chair of the Committee.

 

On motion of Roger Pomerleau, it was agreed, — That Carole Lavallée be elected Second Vice-Chair of the Committee.

 

Gary Schellenberger took the Chair.

 
By unanimous consent, the Committee proceeded to the consideration of matters related to Committee business.
 

STATEMENT BY THE CHAIR

Pursuant to Order made by the House on Wednesday, March 3, 2010, the following routine motions in effect at the time of prorogation of the previous session are deemed to have been adopted by the Committee in the current session:

That the Committee retain, as needed and at the discretion of the Chair, the services of one or more analysts from the Library of Parliament to assist it in its work.

That all matters related to the Committee's business agenda and procedure be taken up in the committee of the whole.

That the Chair be authorized to hold meetings to receive evidence and to have that evidence printed when a quorum is not present, provided that at least (4) members are present, including one member of each party.

That witnesses be given ten (10) minutes for their opening statement; that, at the discretion of the Chair, during the questioning of witnesses, there be allocated five (5) minutes for the first questioner of each party; that, in the second round, five (5) minutes be allocated to the Liberal Party, the Bloc Québécois and the Conservative Party; that, in the third round, five (5) minutes be allocated to the Liberal Party, the Conservative Party and the New Democratic Party; and if time permits, in the fourth round, five (5) minutes be allocated to the Liberal Party and the Conservative Party.

That, if requested, reasonable travel, accommodation and living expenses be reimbursed to witnesses not exceeding two (2) representatives per organization and that, in exceptional circumstances, payment for more representatives be made at the discretion of the Chair.

That the Clerk of the Committee be authorized to distribute to the members of the Committee documents only when they exist in both official languages and that the witnesses be informed of this requirement.

That the Clerk of the Committee be authorized to make the necessary arrangements to provide working meals for the Committee and its subcommittees.

That one copy of the transcript of each in camera meeting be kept in the Committee Clerk’s office for consultation by members of the Committee.

That [48] hours’ notice be required for any substantive motion to be considered by the Committee, unless the susbstantive motion relates directly to business then under consideration and that the notice of motion be filed with the Clerk of the Committee and distributed to members in both official languages.

That, unless otherwise ordered, each Committee member be allowed to be accompanied by one staff person at an in camera meeting as well as one staff person from each Party.

 

At 11:21 a.m., the Committee adjourned to the call of the Chair.

 



Richard Dupuis
Clerk of the Committee

 
 
2010/05/06 2:11 p.m.