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PROC Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 13
 
Thursday, January 30, 2014
 

The Standing Committee on Procedure and House Affairs met at 11:01 a.m. this day, in Room 112-N, Centre Block, for the purpose of electing a Chair, pursuant to Standing Order 106(2).

 

Members of the Committee present: Brad Butt, David Christopherson, Kevin Lamoureux, Tom Lukiwski, Ted Opitz, Joe Preston, Scott Reid, Blake Richards and Craig Scott.

 

Acting Members present: Nycole Turmel for Alexandrine Latendresse.

 

In attendance: House of Commons: Evelyn Lukyniuk, Procedural Clerk. Library of Parliament: Andre Barnes, Analyst; Erin Virgint, Research Assistant.

 
Pursuant to Standing Order 106(2), the Clerk of the Committee presided over the election of a Chair.
 

On motion of Scott Reid, it was agreed, — That Joe Preston be elected Chair of the Committee.

 
By unanimous consent, pursuant to Standing Order 106(2), the Clerk of the Committee proceeded to the election of the Vice-Chairs.
 

On motion of Nycole Turmel, it was agreed, — That Alexandrine Latendresse be elected First Vice-Chair of the Committee in absentia.

 

On motion of Craig Scott, it was agreed, — That Kevin Lamoureux be elected Second Vice-Chair of the Committee.

 

Joe Preston took the Chair.

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

It was agreed, — That the Subcommittee on Agenda and Procedure meet at 11:00 a.m. on Tuesday, February 4, 2014.

 

On motion of David Christopherson, it was agreed, — That a proposed budget in the amount of $2,610, for the study of the question of privilege related to Elections Canada and the Member for Selkirk-Interlake, be adopted.

 

At 11:14 a.m., the Committee adjourned to the call of the Chair.

 



Marie-France Renaud
Clerk of the Committee

 
 
2014/01/30 1:59 p.m.