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MINUTES OF PROCEEDINGS
 
Meeting No. 1
 
Tuesday, March 9, 2010
 

The Standing Committee on National Defence met at 11:06 a.m. this day, in Room 362, East Block, for the purpose of electing a Chair, pursuant to Standing Order 106(1).

 

Members of the Committee present: Claude Bachand, Hon. Maxime Bernier, Ray Boughen, Peter Braid, Hon. Ujjal Dosanjh, Cheryl Gallant, Jack Harris, Laurie Hawn, Hon. Keith Martin, Pascal-Pierre Paillé, LaVar Payne and Hon. Bryon Wilfert.

 

In attendance: House of Commons: Isabelle Duford, Procedural Clerk. Library of Parliament: Wolfgang Koerner, Analyst; Melissa Radford, Analyst.

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

On motion of Laurie Hawn, it was agreed, — That the Hon. Maxime Bernier be elected Chair of the Committee.

 

By unanimous consent, the Clerk of the Committee presided over the election of the Vice-Chairs.

 

On motion of Ujjal Dosanjh, it was agreed, — That the Hon. Bryon Wilfert be elected First Vice-Chair of the Committee.

 

On motion of Pascal-Pierre Paillé, it was agreed, — That Claude Bachand be elected Second Vice-Chair of the Committee.

 

Hon. Maxime Bernier took the Chair.

 
By unanimous consent, the Committee proceeded to the consideration of matters related to Committee business.
 

STATEMENT BY THE CHAIR

Pursuant to Order made by the House on Wednesday, March 3, 2010, the following routine motions in effect at the time of prorogation of the previous session are deemed to have been adopted by the Committee in the current session:

 

That the Committee 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.

That the Subcommittee on Agenda and Procedure be established and be composed of the Chair, the two Vice-Chairs, a member of the other opposition party and a member of the Conservative Party of the Standing Committee, to be named by the Whip of that Party, provided that the member is not a Parliamentary Secretary, and that each party be allowed to be accompanied by one staff person.

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 three (3) members are present, including one member of the opposition.

That only the Clerk of the Committee be authorized to distribute documents to members of the Committee and only when such documents exist in both official languages.

That the Clerk of the Committee be authorized to make the necessary arrangements to provide working meals for the Committee and its subcommittees.

That, if requested, reasonable travel, accommodation and living expenses be reimbursed to witnesses, not exceeding two (2) representatives per organization; and that, in exceptional circumstances, payment for more representatives be made at the discretion of the Chair.

That, unless otherwise ordered, each Committee member be allowed to be accompanied by one staff person at all in camera meetings and that each party be allowed to have one staff member at the meetings.

That one copy of the transcript of each in camera meeting be kept in the Committee Clerk’s office for consultation by members of the Committee.

That 48 hours’ notice be required for any substantive motion to be considered by the Committee, unless the substantive motion relates directly to business then under consideration; and that the notice of motion be filed with the Clerk of the Committee and distributed to members in both official languages.

That, at the discretion of the Chair, witnesses be given ten (10) minutes to make their opening statement;

And that, at the discretion of the Chair, during the questioning of witnesses the time allocated to each questioner be as follows:

1st round (7 minutes each)

— Liberal

— Bloc Québécois

— New Democratic Party

— Conservative

2nd round (5 minutes each)

— Liberal

— Conservative

— Bloc Québécois

— Conservative

— Liberal

— Conservative

— Conservative

3rd round (5 minutes each)

— Liberal

— Bloc Québécois

— New Democratic Party

— Conservative

And that when a minister is in attendance the order and time allocation for questioning witnesses be the same as above, with the exception that in the first round of questioning ten (10) minutes be allocated to each questioner of each party.

 

It was agreed, — That the Subcommittee on Agenda and Procedure of the Standing Committee on National Defence meet in place of the Committee at 11:00 a.m. on Thursday, March 11, 2010.

 

At 11:14 a.m., the Committee adjourned to the call of the Chair.

 



Paul Cardegna
Clerk of the Committee

 
 
2010/09/17 1:25 p.m.