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HAFF 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. 28

Thursday, September 27, 2001

The Standing Committee on Procedure and House Affairs met at 3:34 p.m. this day, in Room 112-N, Centre Block.

Members of the Committee present: Peter Adams, Pierre Brien, Marlene Catterall, Yvon Godin, Richard Harris,  Joe Jordan, Carolyn Parrish, Geoff Regan and John Richardson.

Acting Members present: Bryon Wilfert for Jacques Saada; David Price for Paul Macklin; Steve Mahoney for Tony Tirabassi; Garry Breitkreuz for Cheryl Gallant; Peter MacKay for Jay Hill.

In attendance: From the Library of Parliament: James Robertson, research officer.

The Clerk of the Committee presided over the election of the Chair of the Committee.

Steve Mahoney, seconded by Peter MacKay, moved – That Peter Adams be elected Chair of this Committee.

The question being put on the motion, it was agreed to.

The Chair, being in receipt of a letter from John Reynolds informing him of his resignation as Vice-Chair of the committee, presided over the election of a Vice-Chair.

On motion of Marlene Catterall, it was agreed, -That Richard Harris be elected Vice-Chair of the Committee.

Pursuant to its mandate under Standing Order 104(1) in relation to the membership of Standing and Standing Joint Committees, the Committee proceeded to its consideration of a draft report.

By unanimous consent, it was agreed, - That the draft report (as amended) be adopted as the Committee’s Report to the House and that the Chair present the Report to the House, and that the Clerk be authorized to make such typographical and editorial changes as may be necessary without changing the substance of the Report.

 

On motion of Peter MacKay, seconded by Geoff Regan, it was agreed, - That the name of Jay Hill be added to the list of members of the Sub-Committee on Private Members’ Business.

 

On motion of Peter MacKay, it was agreed, - That the name of Pierre Brien be added to the list of members of the Sub-Committee on Agenda and Procedure.

 

On motion of Peter MacKay, it was agreed, - That the name of Jay Hill be added to the list of members of the Sub-Committee on Agenda and Procedure.

 

At 3:46 p.m., the Committee adjourned to the call of the Chair.

Patrice Martin

Clerk of the Committee

Striking Committee

Thursday, September 27, 2001

In accordance with the mandate of the Committee concerning its responsibilities as the Striking Committee and in accordance with an Order adopted on Wednesday, February 7, 2001, the Twenty-Eighth Report is deemed to have been adopted and the Chair is ordered to present it to the House.