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LIAI 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
 
Wednesday, June 4, 2014
 

The Liaison Committee met in camera at 12:00 p.m. this day, in Room 268, La Promenade Building, the Chair, Dean Allison, presiding.

 

Members of the Committee present: Harold Albrecht, Dean Allison, Hon. Michael D. Chong, David Christopherson, Pierre-Luc Dusseault, Pat Martin, Phil McColeman, Hon. Rob Merrifield, Larry Miller, Rick Norlock, Joe Preston, Bev Shipley, David Tilson, Mike Wallace, Chris Warkentin and Rodney Weston.

 

In attendance: House of Commons: Luc Fortin, Deputy Principal Clerk; Naim Bellemare, Senior Financial Advisor; Karen Thriepland, Coordinator, Logistics Services. Library of Parliament: Élise Hurtubise-Loranger, Analyst.

 

Witnesses: House of Commons: Stéphan Aubé, Chief Information Officer; Susan Kulba, Senior Director, Architecture & LTVP Program Management Directorate.

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

Stéphan Aubé and Susan Kulba made statements and answered questions.

 

It was agreed, — That the Chair of the Committee write to the Board of Internal Economy with regards to broadcasting facilities in committee rooms as part of the Long Term Vision Planning Projects (LTVP) on Parliament Hill.

 

The Committee commenced consideration of a draft report.

 

It was agreed, — That the draft report entitled “Committee Activities and Expenditures — April 1, 2013 - March 31, 2014”, be adopted.

 

It was agreed, — That the Chair, Clerk and analyst be authorized to make such grammatical and editorial changes as may be necessary without changing the substance of the report.

 

ORDERED, — That the Chair present the report to the House.

 

It was agreed, — That a copy of the report immediately be provided to the Board of Internal Economy for their consideration.

 

At 12:51 p.m., the Committee adjourned to the call of the Chair.

 



Ian McDonald
Clerk of the Committee

 
 
2014/06/06 4:23 p.m.