ETHI Committee Meeting

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Minutes of Proceedings

Standing Committee on Access to Information, Privacy and Ethics (ETHI)

42nd Parliament, 1st Session

Meeting No. 90

Thursday, February 8, 2018, 8:44 a.m. to 10:26 a.m.

Room 420, Wellington Building, 197 Sparks Street

Presiding

Nathaniel Erskine-Smith, Vice-Chair (Liberal)

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Members of the Committee present

Liberal

Conservative

Acting Members present

• Irene Mathyssen for Charlie Angus (NDP)

Other Members present

• Irene Mathyssen (NDP)

In attendance

Library of Parliament

• Marc-André Roy, Analyst

• Alexandra Savoie, Analyst

• Maxime-Olivier Thibodeau, Analyst

Review of the Conflict of Interest Act

Witnesses

Office of the Conflict of Interest and Ethics Commissioner

• Mario Dion, Conflict of Interest and Ethics Commissioner

• Martine Richard, Senior General Counsel

• Lyne Robinson-Dalpé, Director, Advisory and Compliance

Pursuant to Standing Order 108(3)(h)(vi) and the motion adopted by the Committee on Monday, October 30, 2017, the Committee commenced its review of the Conflict of Interest Act.

Mario Dion made a statement and, with Lyne Robinson-Dalpé and Martine Richard, answered questions.

At 10:06 a.m., the sitting was suspended.

At 10:19 a.m., the sitting resumed in camera.

Personal Information Protection and Electronic Documents Act (PIPEDA)

Pursuant to Standing Order 108(3)(h)(vi) and the motion adopted by the Committee on Tuesday, November 1^st, 2016, the Committee resumed its study of the Personal Information Protection and Electronic Documents Act (PIPEDA).

It was agreed, — That, notwithstanding the routine motion on staff and members attending in camera proceedings, adopted on Thursday, February 4, 2016, a student be permitted to attend the in camera portion of the meeting.

The Committee resumed consideration of a draft report.

At 10:26 a.m., the Committee adjourned to the call of the Chair.

Jean-Denis Kusion

Clerk of the Committee