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MINUTES OF PROCEEDINGS
 
Meeting No. 1
 
Tuesday, October 3, 2006
 

The Subcommittee on International Human Rights of the Standing Committee on Foreign Affairs and International Development met at 5:33 p.m. this day, in Room 208, West Block, for the purpose of electing a Chair, pursuant to Standing Order 106(1).

 

Members of the Subcommittee present: Jason Kenney, Wayne Marston, Ted Menzies, Hon. Maria Minna, Kevin Sorenson and Caroline St-Hilaire.

 

Acting Members present: Mario Silva for Hon. Irwin Cotler.

 

In attendance: Library of Parliament: Gerald Schmitz, Principal.

 
The Clerk of the Subcommittee presided over the election of a Chair.
 

On motion of Ted Menzies, it was agreed, — That Kevin Sorenson be elected Chair of the Subcommittee.

 

The Clerk of the Subcommittee presided over the election of the Vice-Chairs.

 

On motion of Maria Minna, it was agreed, — That Mario Silvia be elected First Vice-Chair of the Subcommittee.

 

On motion of Kevin Sorenson, it was agreed, — That Caroline St-Hilaire be elected Second Vice-Chair of the Subcommittee.

 

It was agreed, — That the Subcommittee retain, as needed and at the discretion of the Chair, the services of one or more analysts from the Library of Parliament to assist it in its work.

 

It was agreed, — That the Chair be authorized to hold meetings to receive evidence and to have that evidence printed when a quorum is not present, provided that at least 3 members are present, including one member of the opposition.

 

It was agreed, — That witnesses be given 10 minutes for their opening statement; that, at the discretion of the Chair, during the questioning of witnesses, there be allocated 7 minutes for the first questioner of each party; and that thereafter 5 minutes be allocated to each subsequent questioner alternating between Government and Opposition parties.

 

It was agreed, — That 48 hours’ notice be required for any substantive motion to be considered by the Subcommittee, and that the notice of motion be filed with the Clerk of the Subcommittee and distributed to members in both official languages. Upon receipt of the notice, the Clerk shall put the motion on the agenda of the Subcommittee's next meeting.

 

It was agreed, — That, unless otherwise ordered, each Subcommittee member be allowed to be accompanied by one staff person at an in camera meeting.

 

It was agreed, — That, if requested, reasonable travel, accommodation and living expenses be reimbursed to witnessses not exceeding two representative per organization; and that, in exceptional circumstances, payment for more representatives be made at the discretion of the Chair.

 

It was agreed, — That the Clerk of the Subcommittee be authorized to distribute to the members of the Subcommittee only documents that are available in both official languages.

 

It was agreed, — That the Clerk of the Subcommittee be authorized to make the necessary arrangements to provide working meals for the Subcommittee.

 

It was agreed, — That one copy of the transcript of each in camera meeting be kept in the Subcommittee Clerk’s office for consultation by members of the Subcommittee.

 

At 5:43 p.m., the Subcommittee adjourned to the call of the Chair.

 



Angela Crandall
Clerk of the Subcommittee

 
 
2006/10/06 1:37 p.m.