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CIIT Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 17
 
Tuesday, February 11, 2014
 

The Standing Committee on International Trade met at 11:06 a.m. this day, in Room C-160, 1 Wellington Street, for the purpose of electing a Chair, pursuant to Standing Order 106(1).

 

Members of the Committee present: Hon. Ron Cannan, Don Davies, Russ Hiebert, Randy Hoback, Ed Holder, Laurin Liu, Hon. Rob Merrifield, Marc-André Morin, Erin O'Toole and Massimo Pacetti.

 

In attendance: House of Commons: Andrew Lauzon, Procedural Clerk. Library of Parliament: Alexandre Gauthier, Analyst; Pascal Tremblay, Analyst.

 
Pursuant to Standing Order 106(2), the Clerk of the Committee presided over the election of a Chair.
 

On motion of Don Davies, it was agreed, — That the Hon. Rob Merrifield be elected Chair of the Committee.

 
By unanimous consent, pursuant to Standing Order 106(2), the Clerk of the Committee proceeded to the election of Vice-Chairs.
 

On motion of Erin O'Toole, it was agreed, — That Don Davies be elected First Vice-Chair of the Committee.

 

On motion of Ed Holder, it was agreed, — That Massimo Pacetti be elected Second Vice-Chair of the Committee.

 

At 11:09 a.m., the Hon. Rob Merrifield took the Chair.

 

At 11:10 a.m., the sitting was suspended.

At 11:10 a.m., the sitting resumed in camera.

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

It was agreed, — That, the order adopted by the Committee on Tuesday, December 3, 2013, concerning the $136,399.34 budget for travel to Santiago, Chile, and Lima, Peru, in winter-spring 2014, be discharged and that the proposed budget in the amount of $136,399.34 for the Committee’s travel to Chile and Peru, in winter-spring 2014, be adopted and that the Chair present the said budget to the Subcommittee on Budgets of the Liaison Committee.

 

At 11:22 a.m., the Committee adjourned to the call of the Chair.

 



Paul Cardegna
Clerk of the Committee

 
 
2014/02/25 11:47 a.m.