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PROC Committee Meeting

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Minutes of Proceedings

Standing Committee on Procedure and House Affairs (PROC)
42nd Parliament, 1st Session
Meeting 159
Tuesday, June 4, 2019, 10:59 a.m. to 12:58 p.m.
In Camera
Presiding
Hon. Larry Bagnell, Chair (Liberal)

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• John Barlow for Stephanie Kusie (Conservative)
• Marc Serré for Chris Bittle (Liberal)
• Kevin Waugh for Scott Reid (Conservative)
Library of Parliament
• Andre Barnes, Analyst
• Michaela Keenan-Pelletier, Analyst
Briefing on Security Matters
House of Commons
• Patrick McDonell, Acting Sergeant-at-Arms and Corporate Security Officer
• Gregory Dack, Senior Security Program Manager
• Michel Denault, Chief of Operations, Corporate Security Operations
• Joël Bériault, Officer, Fire Prevention and Emergency Preparedness
Parliamentary Protective Service
• Marie-Claude Côté, Interim Director
• Larry Brookson, Interim Officer in Charge of Operations
• Eric Savard, Deputy Chief Financial Officer and Director of Finance and Procurement
Pursuant to Standing Order 108(3)(a)(iii), the Committee proceeded to a briefing on security matters.

Supt Marie-Claude Côté and Patrick McDonell made statements and, with the other witnesses, answered questions.

At 11:16 a.m., pursuant to Standing Order 115(5), it was agreed that the Committee continue to sit.

At 11:40 a.m., the sitting was suspended.

At 12:03 p.m., the sitting resumed.

Questioning of the witnesses resumed.

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

It was agreed, — That on Thursday, June 6, 2019, the Committee study proposed regulations respecting the non-attendance of Members by reason of maternity or care for a new-born or newly-adopted child; and, that Philippe Dufresne, Law Clerk and Parliamentary Counsel, be invited to appear.

At 12:58 p.m., the Committee adjourned to the call of the Chair.



Andrew Lauzon
Clerk of the Committee