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Board of Internal Economy meeting

The Agenda includes information about the items of business to be dealt with by the Board and date, time and place of the meeting. The Transcript is the edited and revised report of what is said during the meeting. The Minutes are the official record of decisions made by the Board at a meeting.

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Meeting Minutes

Monday, October 17, 2016

A meeting of the Board of Internal Economy of the House of Commons was held on Monday, October 17, 2016, at 11:15 a.m., in Room 112-N, Centre Block.

In the Chair: The Honourable Geoff Regan, Speaker of the House of Commons

Present: The Honourables Bardish Chagger, Andrew Leslie and Candice Bergen; Messrs. Gordon Brown and Peter Julian

Acting Secretary to the Board: Marc Bosc, Acting Clerk of the House of Commons

Also Present: Graham Flack, Deputy Minister, Canadian Heritage; Andrew Campbell, Senior Executive Director, Canadian Heritage; Rob Wright, Assistant Deputy Minister, Public Services and Procurement Canada; Philippe Dufresne, Law Clerk and Parliamentary Counsel; Daniel Paquette, Chief Financial Officer; Patrick McDonell, Deputy Sergeant-at-Arms and Corporate Security Officer; Guillaume La Perrière Marcoux, Secretariat.

By videoconference or phone: Steve Mayer, Executive Vice President and Executive Producer, Programming and Creative Development, NHL; Dean Matsuzaki, Vice President, Events, NHL; Annemarie Roe, President, BaAM Productions; Jerry Anderson, Founder, Populous; Bobby Sloan, Senior Associate, Populous.

150TH ANNIVERSARY OF CONFEDERATION

The Board was briefed and discussed the proposal to hold a National Hockey League game and other related activities in a temporary outdoor stadium installed on the front lawn of Parliament Hill.

The meeting was adjourned.

Marc Bosc
Acting Secretary to the Board