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FINA Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 47
 
Thursday, March 10, 2005
 

The Standing Committee on Finance met at 11:05 a.m. this day, in Room 536 Wellington Building, the Chair, Massimo Pacetti, presiding.

 

Members of the Committee present: Rona Ambrose, Don H. Bell, Guy Côté, Charles Hubbard, Yvan Loubier, John McKay, Massimo Pacetti, Brian Pallister, Charlie Penson, Monte Solberg and Judy Wasylycia-Leis.

 

Acting Members present: Wajid Khan for Maria Minna and Larry Miller for Rona Ambrose.

 

In attendance: Library of Parliament: June Dewetering, Principal; Alexandre Laurin, Analyst.

 

Witnesses: As an Individual: Connie Ida Roveto.

 

At 11:05, the Committee proceeded to sit in camera.

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

At 11:15, the Committee proceeded to sit in public.

 
Pursuant to Standing Orders 110 and 111, the Committee commenced consideration of the Order in Council appointment of Connie Ida Roveto to the position of Chair of the Board of Management of Canada Customs and Revenue Agency referred to the Committee on Wednesday, January 19, 2005.
 

Connie Ida Roveto made a statement and answered questions.

 

At 12:15, the Committee proceeded to sit in camera.

 

It was agreed, — That the Committee recommend to the Governor in Council to proceed with the appointment of Connie Ida Roveto as Chair and Director of the Board of Management of the Canada Revenue Agency.

 

Pursuant the motion on 48 hour motion notice agreed on Tuesday, October 12, 2004:

 

It was agreed, — That the committee or the other Appropriate Committee calls the President of the Royal Canadian Mint to appear before it and discuss the contract entered into by the Mint with Tim Horton’s for the distribution of the Poppy Coin and

That the Committee calls, on the same day, the Chair of the Board of Directors of the Royal Canadian Mint to discuss the contract entered into by the Royal Canadian Mint with Tim Horton’s for the distribution of the Poppy Coin.

 

At 1:00 p.m., the Committee adjourned to the call of the Chair.

 



Richard Dupuis
Clerk of the Committee

 
 
2006/02/07 1:19 p.m.