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SPAC Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 3

Wednesday, December 18, 2002

The Subcommittee on Agenda and Procedure of the Standing Committee on Public Accounts met via conference call at 11:20 a.m. this day.

Members of the Subcommittee participating: John Bryden, Mac Harb, Gerald Keddy and John Williams.

Also participating: Brian O’Neal, Analyst.

The members of the Subcommittee considered future business and agreed to make the following recommendations:

- That the consideration of the draft report on Groupaction be referred to the Standing Committee.

- That the Committee resume consideration of the draft report on the Human Rights Commission.

- That a meeting be held with officials from the Department of Health concerning the Non-Insured Health Benefits Program (October 2002 AG’s Report and Report No. 10 of the Committee (37-1)).

- That the Committee consider the following chapters from the reports of the Auditor General of Canada:

Chapter 1 of the September 2002 Report of the Auditor General on HRDC (SIN)

Chapter 4 of the September 2002 Report of the Auditor General on National Defence (NATO Training)

Chapter 2 of the December 2002 Report of the Auditor General on Fisheries and Oceans (Coast Guard)

Chapter 8 of the December 2002 Report of the Auditor General on PWGSC (Office Space)

Chapter 11 of the December 2002 Report of the Auditor General – Other Audit Observations (RCMP / Firearms)

Chapter 7 of the December 2002 Report of the Auditor General on Canadian Space Agency.

- That consideration of Chapter 2 of the December 2002 Report of the Auditor General on First Nations be referred to the Committee.

- That the selection of witnesses to be called during consideration of Chapter 10 of the December 2002 Report of the Auditor General on the Firearm’s Program be referred to the Standing Committee.

At 11:50 a.m., the Committee adjourned to the call of the Chair.

Richard Rumas




Clerk of the Sub-Committee