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CHPC Committee Meeting

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Minutes of Proceedings

42nd Parliament, 1st Session
Meeting No. 7
Thursday, March 10, 2016, 8:45 a.m. to 10:43 a.m.
In Camera
Presiding
Hon. Hedy Fry, Chair (Liberal)

Library of Parliament
• Marion Ménard, Analyst
• Armine Tchakmakchian, Analyst
The Committee proceeded to the consideration of matters related to Committee business.

It was agreed, — That pursuant to Standing Order 108(2), the Committee invite Carolle Brabant, Executive Director, for a briefing session on Telefilm Canada.

It was agreed, — That pursuant to Standing Order 108(2), the Committee invite Margaret Louise Beckel, Director, for a briefing session on the Canadian Museum of Nature.

It was agreed, — That pursuant to Standing Order 108(2), the Committee invite Mark O'Neill, Director, for a briefing session on the Canadian Museum of History.

It was agreed, — That pursuant to Standing Order 108(2), the Committee invite Pierre Lassonde, Chairperson, for a briefing session on the Canada Council of Arts.

It was agreed, — That pursuant to Standing Order 108(2), the Committee invite Albert Lo, Chairperson of the Board of Directors, for a briefing session on the Canada Race Relations Foundation.

It was agreed, — That all five witnesses: Carolle Brabant, Margaret Louise Beckel, Mark O'Neill, Pierre Lassonde and Albert Lo, be invited to appear before the Committee on Thursday, March 24, 2016.

It was agreed, — That the Committee send a letter to invite the Minister of Canadian Heritage and the Minister of Sport and Persons with disabilities to appear, for two hours, on its study of the Main Estimates 2016-2017, and their mandate letters, at its meeting of Thursday, April 14, 2016 and that this meeting be televised.

It was agreed, — That the Committee do not sit on Tuesday, March 22, 2016.

At 10:43 a.m., the Committee adjourned to the call of the Chair.



Jean-François Lafleur
Clerk of the Committee