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LIAI 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, May 11, 2006
 

The Liaison Committee met at 1:09 p.m. this day, in Room 253-D, Centre Block, for the purpose of electing a Chair, pursuant to Standing Order 107(2).

 

Members of the Committee present: Dean Allison, Rob Anders, Leon Benoit, Rick Casson, Norman Doyle, Gary Goodyear, Art Hanger, Gerald Keddy, Guy Lauzon, Hon. Diane Marleau, Colin Mayes, Rob Merrifield, Bob Mills, Hon. Shawn Murphy, Brian Pallister, James Rajotte, Gerry Ritz, Gary Schellenberger, Hon. Judy Sgro, Kevin Sorenson, Paul Szabo, Mervin C. Tweed and Tom Wappel.

 

Other Members present: Pauline Picard.

 

In attendance: House of Commons: Colette Labrecque-Riel, Deputy Principal Clerk; Karen Thriepland, Coordinator, Logistics Services; Anik Paquette, Senior Financial Advisor. Standing Joint Committee on Scrutiny of Regulations: Mike MacPherson, Joint Clerk of the Committee.

 

Pursuant to Standing Order 107(2), election of Chair.

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

On motion of Rick Casson, it was agreed, — That Dean Allison be elected Chair of the Committee.

 

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

 

On motion of Paul Szabo, it was agreed, — That Tom Wappel be elected Vice-Chair of the Committee.

 

Dean Allison took the Chair.

 

It was agreed, — That a Subcommittee on Committee Budgets be established to approve committees' budget requests and that the Subcommittee be comprised of Dean Allison, Tom Wappel, Art Hanger, Guy Lauzon, Rob Merrifield, Judy Sgro and Paul Szabo.

 

It was agreed, — That the meetings of the Liaison Committee be held the first Thursday of each month at 1:00 p.m., when the House is sitting, or at the call of the Chair, and that a working meal be paid out of the Committee’s budget at the discretion of the Chair.

 

It was agreed, — 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.

 

At 1:20 p.m., the Committee proceeded to sit in camera.

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

The Clerk gave a presentation on financing of committee activities.

 

It was agreed, — That the budget request of the Standing Joint Committee on the Scrutiny of Regulations be referred to the Subcommittee on Committee Budgets.

 

At 1:34 p.m., the Committee adjourned to the call of the Chair.

 



Marie-Andrée Lajoie
Clerk of the Committee

 
 
2008/10/30 8:41 a.m.