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Board of Internal Economy meeting

The Agenda includes information about the items of business to be dealt with by the Board and date, time and place of the meeting. The Transcript is the edited and revised report of what is said during the meeting. The Minutes are the official record of decisions made by the Board at a meeting.

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Meeting Minutes

Monday, February 27, 2012

A meeting of the Board of Internal Economy of the House of Commons was held on Monday, February 27, 2012 at 11:30 a.m., in Room 112-N, Centre Block.

In the Chair : The Honourable Andrew Scheer, Speaker of the House of Commons

Present : The Honourables Peter Van Loan, Gordon O'Connor and Rob Merrifield; Mr. Joe Comartin; and Ms. Judy Foote

Secretary to the Board : Audrey O'Brien, Clerk of the House of Commons

Also Present : Richard Denis, Deputy Law Clerk and Parliamentary Counsel; Mark Watters, Chief Financial Officer; Kathryn Butler Malette, Chief Human Resources Officer; and Suzanne Verville, Secretariat

Tabling of Minutes

The minutes of the meeting of January 30, 2012 were approved for tabling .

Minutes of Previous MeetingS

The minutes of the meetings of February 6 and 13 , 2012 were adopted.

Administration

Further to the meeting of February 6, 2012 , the Board continued to consider the proposed strategic and operating review, agreed in principle to some proposed reduction strategies and requested further information on others.

Use of Parliamentary Resources

The Board agreed to discuss this issue at a future meeting.

The meeting was adjourned.

Audrey O'Brien
Secretary to the Board