AGENDA

44th Parliament
 
Meeting No. 1
Thursday, December 2, 2021, 11:00 a.m. to 1:00 p.m.
Televised
Videoconference

Minutes of Previous Meeting

• June 28, 2021, July 23, 2021 and October 19, 2021


Business Arising from Previous Meeting

For information purposes:

a. Capacity to support committee meetings for the 44th Parliament


Ratification of Walkarounds


Supporting Committee Operations

PRESENTERS

House of Commons
Ian McDonald, Clerk Assistant, Committees and Legislative Services Directorate
Robert Benoit, Principal Clerk, Committees
Stéphan Aubé, Chief Information Officer


Members of the House of Commons Workplace Harassment and Violence Prevention Policy

PRESENTERS

House of Commons
Michelle Laframboise, Chief Human Resources Officer
Robyn Daigle, Director, Members’ HR and Business Partner Services


Quarterly Financial Report for the Second Quarter of 2021-2022 and Revised 2021-2022 Supplementary Estimates (B)

PRESENTER

House of Commons
Paul St George, Chief Financial Officer


2020-2021 Audited Financial Statements

PRESENTERS

House of Commons
Paul St George, Chief Financial Officer
José Fernandez, Deputy Chief Financial Officer
Alexandra Racine, Senior Accountant, KPMG
Andrew Newman, Audit Partner and Office Manager, Ottawa, KPMG


In Camera


2020-2021 Audited Financial Statements (continued)


Legal Matters


Employment Matters


Security Matters

 
 
Secretary to the Board of Internal Economy
Charles Robert