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Minutes of Proceedings

42nd Parliament, 1st Session
Meeting No. 20
Tuesday, June 7, 2016, 3:46 p.m. to 5:30 p.m.
Presiding
Tom Lukiwski, Chair (Conservative)

Library of Parliament
• Raphaëlle Deraspe, Analyst
• Trevin Stratton, Analyst
Privy Council Office
• Karen Cahill, Deputy Chief Financial Officer, Corporate Services
• Stephen Lucas, Deputy Secretary to the Cabinet, Plans and Consultations and Intergovernmental Affairs
Pursuant to Standing Order 81(5), the Committee resumed consideration of the Supplementary Estimates (A) 2016-17: Vote 1a under Privy Council Office, Votes 1a and 5a under Public Works and Government Services, Votes 1a and 5a under Shared Services Canada, Votes 1a and 20a under Treasury Board Secretariat, referred to the Committee on Tuesday, May 10, 2016.

The Chair called Vote 1a under Privy Council Office.

Stephen Lucas made a statement and, with Karen Cahill, answered questions.

At 4:28 p.m., the sitting was suspended.

At 4:32 p.m., the sitting resumed.

Public Sector Pension Investment Board
• André Bourbonnais, President and Chief Executive Officer
• Daniel Garant, Executive Vice President and Chief Investment Officer
Pursuant to Standing Order 108(3)(c)(ix) and the motion adopted by the Committee on Tuesday, April 12, 2016, the Committee resumed its study of the mandate and operations of selected Crown corporations.

André Bourbonnais made a statement and, with Daniel Garant, answered questions.

At 5:08 p.m., the sitting was suspended.

At 5:10 p.m., the sitting resumed.

Privy Council Office
• Karen Cahill, Deputy Chief Financial Officer, Corporate Services
• Stephen Lucas, Deputy Secretary to the Cabinet, Plans and Consultations and Intergovernmental Affairs
Pursuant to Standing Order 81(5), the Committee resumed consideration of Supplementary Estimates (A) 2016-17: Vote 1a under Privy Council Office, Votes 1a and 5a under Public Works and Government Services, Votes 1a and 5a under Shared Services Canada, Votes 1a and 20a under Treasury Board Secretariat, referred to the Committee on Tuesday, May 10, 2016.

Vote 1a under Privy Council Office carried.

The Chair called Vote 1a under Public Works and Government Services.

Vote 1a Public Works and Government Services carried.

The Chair called Vote 5a under Public Works and Government Services.

Vote 5a under Public Works and Government Services carried.

The Chair called Vote 1a under Shared Services Canada.

Vote 1a under Shared Services Canada carried on division.

The Chair called Vote 5a under Shared Services Canada.

Vote 5a under Shared Services Canada is carried.

The Chair called Vote 1a under Treasury Board Secretariat.

Vote 1a under Treasury Board Secretariat carried.

The Chair called Vote 20a under Treasury Board Secretariat.

Vote 20a under Treasury Board Secretariat is carried.

ORDERED, — That the Chair report Vote 1a under Privy Council Office, Votes 1a and 5a under Public Works and Government Services, Votes 1a and 5a under Shared Services Canada and Votes 1a and 20a under Treasury Board Secretariat to the House.

At 5:11 p.m., the sitting was suspended.

At 5:12 p.m., the sitting resumed in camera.

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

It was agreed, — That Subcommittee on Agenda and Procedure meet on Wednesday, June 8, 2016.

It was agreed, — That the Third Report from the Subcommittee on Agenda and Procedure, which read as follows, be concurred in:

Your Subcommittee met on Tuesday, May 31, 2016, to consider the business of the Committee and agreed to make the following recommendations:

1. That, regarding the study of Shared Services Canada, the Committee postpone further meetings and consider a draft report on Thursday, June 16, 2016.

2. That, regarding the study of Canada Post, the Clerk of the Committee write to the Canada Post Task Force and request a copy of the Task Force work plan.

3. That, regarding the study of the estimates process, representatives of the governments of Alberta, Ontario, and the United Kingdom be invited to appear as witnesses on June 7, 14 or 16, subject to availability of witnesses.

It was agreed, — That the Fourth Report from the Subcommittee on Agenda and Procedure, as amended, which read as follows, be concurred in:

Your Subcommittee met on Wednesday, June 1, 2016, to consider the business of the Committee and agreed to make the following recommendations:

1. That, regarding the study of the estimates process, the Committee invite officials from the Department of Finance to appear as witnesses.

At 5:30 p.m., the Committee adjourned to the call of the Chair.



Leif-Erik Aune
Clerk of the Committee