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SDIR Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 1
 
Thursday, February 12, 2009
 

The Subcommittee on International Human Rights of the Standing Committee on Foreign Affairs and International Development met at 1:08 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, Wayne Marston, Scott Reid, Mario Silva and Ève-Mary Thaï Thi Lac.

 

In attendance: Library of Parliament: Robert Dufresne, Analyst; Melissa Radford, Analyst.

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

On motion of Mario Silva, 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 Ève-Mary Thaï Thi Lac, it was agreed, — That Mario Silva be elected First Vice-Chair of the Subcommittee.

 

On motion of Mario Silva, it was agreed, — That Ève-Mary Thai Thi Lac be elected Second Vice-Chair of the Subcommittee.

 

Scott Reid took the Chair.

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

On motion of Mario Silva, it was agreed, — That the routine motions adopted during the Second Session of the 39th Parliament be adopted as a whole, as follows:

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 and that 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.

 

At 1:24 p.m., the sitting was suspended.

At 1:24 p.m., the sitting resumed in camera.

 

It was agreed, — That the Subcommittee meet on Tuesday, February 24, 2009 to discuss its future business.

 

At 1:30 p.m., the Subcommittee adjourned to the call of the Chair.

 



Roger Préfontaine
Clerk of the Subcommittee

 
 
2009/04/28 2:11 p.m.