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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Transcripts are only available after June 22, 2017.
For copies of BOIE meeting Minutes prior to the 41st Parliament, contact the Parliament of Canada Information Service.
Dates with dots provide a link to available publications.
For copies of BOIE meeting Minutes prior to the 41st Parliament, contact the Parliament of Canada Information Service.
Dates with dots provide a link to available publications.
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| October | ||||||
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| February | ||||||
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| May | ||||||
|---|---|---|---|---|---|---|
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| June | ||||||
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| July | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| August | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| September | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| October | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| November | ||||||
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| March | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| April | ||||||
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| May | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| June | ||||||
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| July | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| August | ||||||
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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|||
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| October | ||||||
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|---|---|---|---|---|---|---|
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| November | ||||||
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| January | ||||||
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| February | ||||||
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| April | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| May | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| June | ||||||
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| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| July | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| August | ||||||
|---|---|---|---|---|---|---|
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| September | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| October | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| February | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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| March | ||||||
|---|---|---|---|---|---|---|
| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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Meeting Minutes
Monday, March 26, 2012
A meeting of the Board of Internal Economy of the House of Commons was held on Monday, March 26, 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; Ms. Chris Charlton and 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; and Suzanne Verville, Secretariat
Tabling of Minutes
The minutes of the meeting of March 5, 2012 were approved for tabling .
Minutes of Previous Meeting
The minutes of the meeting of March 12, 2012 were adopted.
Legal Matters
After discussion, the Board approved payment of legal fees of a Member in a complaint regarding the lease of a constituency office, subject to those fees being reviewed by the Law Clerk and Parliamentary Counsel.
Pursuant to section 52.5 of the Parliament of Canada Act , the Board agreed to repeal the fourteen existing By-laws of the Board, effective April 1, 2012, as they will be replaced on that date by the four revised By-laws approved on November 21 and December 5, 2011 .
Administration
a) Strategic and Operating Review (SOR)
Further to the adoption of the plan for the budget reductions of the House of Commons on March 12, 2012 , the Board took note of the communication strategy developed in support of the Strategic and Operating Review.
b) Third-Quarter Financial Status Report for Fiscal Year 2011-2012
The Board took note of the 2011-2012 financial position of the House of Commons as at January 9, 2012.
Members' Allowances and Services
The Board approved a change to the policy related to the reimbursement of employee travel expenses within the first three months of employment, effective April 1, 2012.
The meeting was adjourned.
Audrey O'Brien
Secretary to the Board