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SECU Committee Meeting

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Minutes of Proceedings

42nd Parliament, 1st Session
Meeting No. 61
Monday, May 1, 2017, 3:32 p.m. to 5:31 p.m.
In Camera
Presiding
Robert Oliphant, Chair (Liberal)

Library of Parliament
• Tanya Dupuis, Analyst
• Dominique Valiquet, Analyst
Department of Foreign Affairs, Trade and Development
• Mark Gwozdecky, Assistant Deputy Minister, International Security and Political Affairs
• Martin Benjamin, Director General, North America Strategy Bureau
Department of National Defence
• MGen Derek Joyce, Director-General, International Security Policy
• Col James Irvine, Western Hemisphere Policy
Department of Public Safety and Emergency Preparedness
• Jill Wherrett, Acting Assistant Deputy Minister, Portfolio Affairs and Communications Branch
• Kristen Ali, Counsel
Canada Border Services Agency
• Martin Bolduc, Vice-President, Programs Branch
Pursuant to Standing Order 108(2), the Committee proceeded to a briefing on travel to Washington, D.C.

The witnesses made statements and answered questions.

At 5:14 p.m., the sitting was suspended.

At 5:17 p.m., the sitting resumed.

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

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

Your Subcommittee met on Wednesday, April 12, 2017, to consider the business of the Committee and agreed to make the following recommendations:

1. That, in relation to the Committee’s study of Bill C-23, the list of selected witnesses be adopted;

2. That the Committee work calendar for May and June 2017 be adopted.

It was agreed, — That, pursuant to Standing Order 108(2) and the motion concerning the Committee's travel budget to Washington, D.C., adopted by the Committee on Monday, March 6, 2017, the Committee be authorized to provide hospitality and working meals during the trip.

At 5:31 p.m., the Committee adjourned to the call of the Chair.



Jean-Marie David
Clerk of the Committee