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MINUTES OF PROCEEDINGS
 
Meeting No. 1
 
Tuesday, March 4, 2008
 

The Subcommittee on International Human Rights of the Standing Committee on Foreign Affairs and International Development met at 1:13 p.m. this day, in Room 237-C, Centre Block, for the purpose of electing a Chair, pursuant to Standing Order 106(1).

 

Members of the Subcommittee present: Hon. Irwin Cotler, Hon. Jason Kenney, Wayne Marston, Scott Reid, Mario Silva, Caroline St-Hilaire and David Sweet.

 

In attendance: Library of Parliament: Marcus Pistor, Analyst. House of Commons: Angela Crandall, Procedural Clerk.

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

On motion of Jason Kenney, it was agreed, — That Scott Reid be elected Chair of the Subcommittee.

 

The Clerk of the Subcommittee presided over the election of the Vice-Chairs.

 

On motion of Jason Kenney, it was agreed, — That Mario Silva be elected First Vice-Chair of the Subcommittee.

 

On motion of Jason Kenney, it was agreed, — That Caroline St-Hilaire be elected Second Vice-Chair of the Subcommittee.

 

It was agreed, — That the Subcommittee 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.

 

It was agreed, — That the Chair be authorized to hold meetings to receive evidence and to have that evidence printed when a quorum is not present, provided that at least 3 members are present, including one member of the opposition.

 

It was agreed, — That witnesses be given 10 minutes for their opening statement; that, at the discretion of the Chair, during the questioning of witnesses, there be allocated 7 minutes for the first questioner of each party; and that thereafter 5 minutes be allocated to each subsequent questioner alternating between Government and Opposition parties.

 

It was agreed, — That 48 hours’ notice be required for any substantive motion to be considered by the Subcommittee, and that the notice of motion be filed with the Clerk of the Subcommittee and distributed to members in both official languages. Upon receipt of the notice, the Clerk shall put the motion on the agenda of the Subcommittee's next meeting.

 

It was agreed, — That, unless otherwise ordered, each Subcommittee member be allowed to be accompanied by one staff person at an in camera meeting.

 

It was agreed, — That, if requested, reasonable travel, accommodation and living expenses be reimbursed to witnessses not exceeding two representative per organization; and that, in exceptional circumstances, payment for more representatives be made at the discretion of the Chair.

 

It was agreed, — That the Clerk of the Subcommittee be authorized to distribute to the members of the Subcommittee only documents that are available in both official languages.

 

It was agreed, — That the Clerk of the Subcommittee be authorized to make the necessary arrangements to provide working meals for the Subcommittee.

 

It was agreed, — That one copy of the transcript of each in camera meeting be kept in the Subcommittee Clerk’s office for consultation by members of the Subcommittee.

 

It was agreed, — That the Committee hear Ms. Shirin Ebadi on Thursday, March 6, 2008.

 

At 1:57 p.m., the Subcommittee adjourned to the call of the Chair.

 



Roger Préfontaine
Clerk of the Subcommittee

 
 
2008/03/13 2:46 p.m.