SHEA Committee Meeting
Notices of Meeting include information about the subject matter to be examined by the committee and date, time and place of the meeting, as well as a list of any witnesses scheduled to appear. The Evidence is the edited and revised transcript of what is said before a committee. The Minutes of Proceedings are the official record of the business conducted by the committee at a sitting.
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MINUTES OF PROCEEDINGS
Meeting No. 3
Tuesday, February 8, 2000
The Sub-Committee on Agenda and Procedure for the Standing Committee on Health met in camera at 10:20 a.m. this day, in Room 536, Wellington Building, the Chair, Lynn Myers, presiding.
Members of the Sub-Committee present: Yvon Charbonneau, Ovid Jackson, Réal Ménard, Lynn Myers, Judy Wasylycia-Leis.
Other Member present: Maurice Vellacott
In attendance: From the Library of Parliament: Nancy Miller Chenier and Odette Madore, Research Officers.
The Committee proceeded to discuss its future business.
It was agreed, -- That the Committee meet on Tuesdays from 3:30 p.m. to 5:30 p.m., and that it continue to meet on Wednesdays from 3:30 p.m. to 5:30 p.m. and on Thursdays from 9:00 a.m. to 11:00 a.m.
It was agreed, -- That the Minister of Health be invited to appear on the Estimates and Performance Report immediately following the completion of the committee’s study of Bill C-13.
Judy Wasylycia-Leis moved, -- That the Auditor General be invited to appear on the Auditor General’s Reports immediately following the completion of the committee’s study of Bill C-13.
After debate, the motion was stood.
It was agreed, -- That the Sub-Committee on Agenda and Procedure schedule its next meeting once Bill C-13 has been referred back to the House.
It was agreed, -- That the budget of the Committee for witness expenses in the amount of $22,500 for the fiscal year 1999-2000 be approved.
It was agreed, -- That the Chair present the Second Report of the Sub-Committee on Agenda and Procedure to the main committee.
At 10:55 a.m., the Committee adjourned to the call of the Chair.
Roxanne Enman
Clerk of the Sub-Committee