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PRHA Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 38

Thursday, October 1st, 1998

The Standing Committee on Procedure and House Affairs met at 11:09 a.m. this day, in Room 112-N, Centre Block, the Chair, Peter Adams, presiding.

Members of the Committee present: Peter Adams, Stéphane Bergeron, Marlene Catterall, Yvon Charbonneau, Madeleine Dalphond-Guiral, Joe Fontana, Gurmant Grewal, André Harvey, Bob Kilger, Gar Knutson, Lynn Myers, John Solomon and Chuck Strahl.

Acting Member present: Lou Sekora for John Richardson.

In attendance: From the Parliamentary Research Branch of the Library of Parliament: James R. Robertson, Research Officer. From the House of Commons Sub-Committee on Private Members' Business: Diane Diotte, Committee Clerk.

Committee's mandate pursuant to Standing Order 104(1), in relation to the membership of Standing and Standing Joint Committees

The Committee proceeded to the consideration of the Report of the Striking Committee pursuant to Standing Order 104(1).

On motion of Lynn Myers, it was agreed, - That the draft report be adopted as the Committee's Thirty-Sixth Report to the House and,

that the Chair present the Report to the House.

Standing Orders 92 and 108(3)(a) (iv) - Private Members' Business

The Committee proceeded to the consideration of its business pursuant to Standing Orders 92 and 108(3)(a)(iv) in relation to Private Members' Business.

The Chair of the Sub-Committee on Private Members' Business (Lynn Myers) presented a report from the Sub-Committee recommending the selection of certain items as votable items pursuant to Standing Order 92(1).

On motion of Lynn Myers, it was agreed, - That the Report from the Sub-Committee on Private Members' Business be adopted as the Committee's Thirty-Seventh Report and,

that the Chair present the report to the House.

At 11:13 o'clock a..m., the Committee adjourned to the call of the Chair.

Carol Chafe

Clerk of the Committee

Striking Committee

Friday, October 2, 1998

In accordance with the mandate of the Committee concerning its responsibilities as the Striking Committee and in accordance with an Order adopted on Monday, September 29, 1997, the Thirty-Eighth Report is deemed to have been adopted and the Chair is ordered to present it to the House.

Carol Chafe

Clerk of the Committee