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PROC Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 11
 
Tuesday, December 3, 2013
 

The Standing Committee on Procedure and House Affairs met in camera at 11:38 a.m. this day, in Room 112-N, Centre Block, the Chair, Joe Preston, presiding.

 

Members of the Committee present: Nathan Cullen, Kevin Lamoureux, Tom Lukiwski, Dave MacKenzie, Ted Opitz, Joe Preston, Scott Reid, Blake Richards, Craig Scott and Nycole Turmel.

 

Acting Members present: David Christopherson for Alexandrine Latendresse and Hon. John Duncan for Brad Butt.

 

In attendance: Library of Parliament: Andre Barnes, Analyst.

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

It was agreed, — That the Committee report the following recommendation to the House:

That,

(a) on the first sitting day following the first adjournment of the House, pursuant to Standing Order 28(2), after the House concurs in this report, Standing Orders 104(1) and 104(2) each be amended by replacing the word “twelve” with the word “ten”;

(b) for the remainder of the 41st Parliament, once paragraph (a) of this Order comes into effect, the ten Members on each Standing Committee, pursuant to Standing Orders 104(1) and 104(2), as amended by paragraph (a) of this Order, be composed of six Members from the government party, three Members from the Official Opposition, and one Member from the Liberal Party;

(c) in relation to the Standing Committee on Procedure and House Affairs, (i) the Members serving on the said Committee be appointed by the Whip of each party depositing with the Clerk of the House a list of his or her party’s Members of the Committee no later than 6:00 p.m. on the day on which paragraph (a) of this Order comes into effect, provided that any future changes to the membership of the Committee be effected in the usual manner, and (ii) the Committee shall prepare and report to the House, during the ten sitting days after paragraph (a) of this Order comes into effect, lists of Members to compose the Standing Committees of the House pursuant to Standing Order 104(2);

(d)Standing Order 106(1) shall be deemed to apply with respect to the report presented to the House pursuant to paragraph (c) of this Order; and

(e) for the remainder of the 41st Parliament, Standing Order 106(4) be amended by replacing the words “four members” with the words “three members”.

 

It was agreed, — That the meeting scheduled for Thursday, December 5, 2013, be cancelled.

 

At 11:45 a.m., the Committee adjourned to the call of the Chair.

 



Marie-France Renaud
Clerk of the Committee

 
 
2013/12/11 2:54 p.m.