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Minutes of Proceedings

42nd Parliament, 1st Session
Meeting No. 41
Wednesday, February 1, 2017, 3:30 p.m. to 5:32 p.m.
In Camera
Presiding
Alexandra Mendès, Vice-Chair (Liberal)

Library of Parliament
• Édison Roy-César, Analyst
• Dillan Theckedath, Analyst
Office of the Auditor General
• Michael Ferguson, Auditor General of Canada
Pursuant to Standing Order 108(3)(g), the Committee resumed consideration of the Fall 2016 Reports of the Auditor General of Canada, referred to the Committee on Tuesday, November 29, 2016.

At 3:32 p.m., by unanimous consent and pursuant to Standing Order 115(5), it was agreed that the Committee continue to sit.

Michael Ferguson answered questions.

At 3:55 p.m., the sitting was suspended.

At 4:24 p.m., the sitting resumed.

At 4:57 p.m., the sitting was suspended.

At 4:58 p.m., the sitting resumed.

It was agreed, — That, notwithstanding the motion adopted on Tuesday, February 16, 2016, a copy of the transcript of today's in camera meeting be sent to the Chair of the Committee and the analysts.

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

At 5:20 p.m., by unanimous consent and pursuant to Standing Order 115(5), it was agreed that the Committee continue to sit.

Pursuant to Standing Order 108(3)(g) and the motion adopted by the Committee on Tuesday, October 25, 2016, the Committee resumed consideration of Report 3, The Governor in Council Appointment Process in Administrative Tribunals, of the Spring 2016 Reports of the Auditor General of Canada, referred to the Committee on Tuesday, May 3, 2016.

The Committee resumed consideration of a draft report.

It was agreed, — That the draft report, as amended, be adopted.

It was agreed, — That the report be entitled: "Report 3, The Governor in Council Appointment Process in Administrative Tribunals, of the Spring 2016 Reports of the Auditor General of Canada".

It was agreed, — That the Chair, Clerk and analysts be authorized to make such grammatical and editorial changes as may be necessary without changing the substance of the report.

It was agreed, — That, pursuant to Standing Order 109, the Committee request that the Government table a comprehensive response to the report.

ORDERED, — That the Chair present the report to the House.

It was agreed, — That the analysts and the Clerk, in consultation with the Chair, prepare a news release for publication on the Committee’s website and for distribution upon presentation of the report to the House.

Pursuant to Standing Order 108(3)(g) and the motion adopted by the Committee on Tuesday, November 15, 2016, the Committee resumed consideration of the Special Examination Report - Atlantic Pilotage Authority, of the Fall 2016 Reports of the Auditor General of Canada, referred to the Committee on Tuesday, November 29, 2016.

The Committee resumed consideration of a draft report.

It was agreed, — That the draft report, as amended, be adopted.

It was agreed, — That the report be entitled: "Special Examination Report - Atlantic Pilotage Authority, of the Fall 2016 Reports of the Auditor General of Canada ".

It was agreed, — That the Chair, Clerk and analysts be authorized to make such grammatical and editorial changes as may be necessary without changing the substance of the report.

It was agreed, — That, pursuant to Standing Order 109, the Committee request that the Government table a comprehensive response to the report.

ORDERED, — That the Chair present the report to the House.

It was agreed, — That the analysts and the Clerk, in consultation with the Chair, prepare a news release for publication on the Committee’s website and for distribution upon presentation of the report to the House.

At 5:32 p.m., the Committee adjourned to the call of the Chair.



Michel Marcotte
Clerk of the Committee