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PACP Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 23
 
Tuesday, January 31, 2012
 

The Standing Committee on Public Accounts met at 8:48 a.m. this day, in Room 237-C, Centre Block, the Chair, David Christopherson, presiding.

 

Members of the Committee present: Malcolm Allen, Jay Aspin, Joyce Bateman, Lysane Blanchette-Lamothe, Hon. Gerry Byrne, David Christopherson, Earl Dreeshen, Bryan Hayes, Daryl Kramp, Andrew Saxton and Bev Shipley.

 

Acting Members present: Marie-Claude Morin for Matthew Dubé.

 

In attendance: Library of Parliament: Alex Smith, Analyst; Jeff Graham, Analyst.

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

Andrew Saxton moved, — That the Committee proceed to sit in camera.

 

The question was put on the motion and it was agreed to, by a show of hands: YEAS: 7; NAYS: 3.

 

At 8:49 a.m., the sitting was suspended.

At 8:50 a.m., the sitting resumed in camera.

 
The Committee resumed consideration of matters related to Committee business.
 

It was agreed, — That the Committee schedule its upcoming meetings as follows:

• That, on Thursday, February 2, 2012, the Committee schedule a meeting to discuss committee business;

• That, on Tuesday, February 7, 2012 and Thursday, February 9, 2012, the Committee consider a draft report on Chapter 2, G8 Legacy Infrastructure Fund, of the Spring 2011 Report of the Auditor General of Canada;

• That, on Tuesday, February 14, 2012, the Committee consider a draft report on Chapter 1, Financial Management and Control and Risk Management, of the 2011 Status Report of the Auditor General of Canada;

• That, on Thursday, February 16, 2102, the Committee invite officials from the Treasury Board of Canada to provide a technical briefing on the Estimates process and that it be held in camera.

 

It was agreed, — That the Committee do now adjourn.

 

At 9:38 a.m., the Committee adjourned to the call of the Chair.

 



Joann Garbig
Clerk of the Committee

 
 
2012/05/10 10:17 a.m.