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SPAC 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. 5
 
Monday, October 16, 2006
 

The Subcommittee on Agenda and Procedure of the Standing Committee on Public Accounts met in camera at 12:07 p.m. this day, in Room 208, West Block, the Chair, the Hon. Shawn Murphy, presiding.

 

Members of the Subcommittee present: David Christopherson, Brian Fitzpatrick, Jean-Yves Laforest and Hon. Shawn Murphy.

 

In attendance: Library of Parliament: Brian O'Neal, Analyst; Alex Smith, Analyst.

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

It was agreed, — That a Review of the Roles and Responsabilities of the Treasury Board Secretariat be conducted, and that the Proposed schedule be followed, provided that the witnesses on the study are organized into panels.

Proposed Schedule:

Study of Reports, Thursday, October 19 and Tuesday, October 24, 2006.

CCAF (Canadian Comprehensive Auditing Foundation), Thursday, October 26, 2006.

Review of the Roles and Responsabilities of the Treasury Board Secretariat, October 31, November 2, 7, 9, 21 and 23, 2006 or such a shorter time as determined by the Committee.

Tabling of Auditor General’s Report / November/ Chapter/ Tuesday, November 28, 2006.

AG’s Report / Chapter, November 30, December 5, 7, 12 and 14, 2006.

 

It was agreed, — That a research be conducted to look into the structure, fonctions and resources of Public accounts Committees in the international scene, pertinent to the Westminster Parliamentary system.

 

It was agreed, — That the Committee meeting time of  3:15.m. to 5:15 p.m. be maintained.

 

It was agreed, — That a steering Committee meeting be held in two weeks time from today.

 

At 12:54 p.m., the Subcommittee adjourned to the call of the Chair.

 



Georges Etoka
Clerk of the Committee

 
 
2006/10/18 9:41 a.m.