PACP Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 24

Thursday, February 2, 2012

The Standing Committee on Public Accounts met at 8:56 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, Matthew Dubé, Bryan Hayes, Daryl Kramp, Andrew Saxton and Bev Shipley.

Acting Members present: Stella Ambler for Bev Shipley and Ève Péclet for Lysane Blanchette-Lamothe.

In attendance: Library of Parliament: Jeff Graham, Analyst ; Alex Smith, 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 on the following recorded division: YEAS: Jay Aspin, Joyce Bateman, Earl Dreeshen, Bryan Hayes, Daryl Kramp, Andrew Saxton, Bev Shipley — 7; NAYS: Malcolm Allen, Lysane Blanchette-Lamothe, Gerry Byrne, Matthew Dubé — 4.

At 8:58 a.m., the sitting was suspended.

At 8:58 a.m., the sitting resumed in camera.

The Committee resumed consideration of matters related to Committee business.

It was agreed, — That on Tuesday, February 28, 2012 and Thursday, March 1, 2012, the Committee consider draft reports on Chapter 3, Reserve Force Pension Plan—National Defence, of the Spring 2011 Report of the Auditor General of Canada, and on the Public Accounts of Canada 2011;

That on Tuesday, March 6, 2012, Thursday, March 8, 2012 and Tuesday, March 13, 2012, the Committee undertake studies of certain chapters of the Fall 2011 Report of the Auditor General of Canada.

It was agreed, — That, notwithstanding the motion adopted by the Committee on Wednesday, June 15, 2011, the Committee abolish the Subcommittee on Agenda and Procedure, and that the Committee conducts its business as a committee of the whole during its pre-scheduled times.

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

At 10:28 a.m., the Committee adjourned to the call of the Chair.

Joann Garbig
Clerk of the Committee

2012/05/10 10:18 a.m.