SPAC Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 14

Monday, April 23, 2007

The Subcommittee on Agenda and Procedure of the Standing Committee on Public Accounts met in camera at 12:04 p.m. this day, in Room 208, West Block, the Chair, the Hon. Shawn Murphy, presiding.

Members of the Subcommittee present: David Christopherson, Brian Fitzpatrick, Jean-Yves Laforest and Hon. Shawn Murphy.

In attendance: Library of Parliament: Lydia Scratch, Analyst ; Alex Smith, Analyst.

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

It was agreed, — That the Committee do meet every Monday on Chapter 9 of the Auditor General's Report, Pension and Insurance Administration - Royal Canadian Mounted Police, and that on Wednesdays, the Committee do meet on its other scheduled subjects for three hours, while allowing some flexibility to accommodate one meeting per week on Chapter 9, Pension and Insurance Administration - Royal Canadian Mounted Police if, for some reasons, Mondays are not feasible.

It was agreed, — That the Committee Members submit to the Committee for follow-up with the Comptroller General of Canada, any matter which relates to mismanagement of Public Funds, and which they think should be further investigated.

It was agreed, — That, on an exceptional basis, regarding the KPMG Report tabled by Mr. Poilievre on April 16, 2007 that the following parts of the document be translated pending a complete translation:

o Introduction

o Summary

o Recommendations

o Conclusion .

Mr. Fitzpatrick gave the following notice:

That the following witnesses be invited to appear before the Committee on the Study of Chapter 9, Pension and Insurance Administration - Royal Canadian Mounted Police of the november 2006 Report of the Auditor General of Canada:

Audit

Frank Brazeau

David Smith

Fraser Macaulay

Mike Frizzell

David Marshall

Dominic Crupi

Pension

Jim Ewanovich

Dominic Crupi

Frank Brazeau

Paul Gauvin

Fraser Macaulay

Mike Frizzell

Insurance

Roselie Burton

Barb George

Fraser Macaulay

Mike Frizzell

Wrap Up

Paul Roy

Roselie Burton

Barb George

Daryl Lafoss

Bruce Rogerson

Fraser Macaulay

Mike Frizzell.

It was agreed, — That the panel agreed to, on April 18, 2007 be invited back on Monday, April 30, 2007 namely:

Barbara George

Rosalie Burton

Paul Roy

Mike Frizzell

Fraser Macaulay and

Denise Revine .

Mr. Wrzesnewskyj gave the following notice:

That Bruce Rogerson, Darrell Lafosse and Retired Sergeant Esterbrook be invited to appear before the Committee.

At 12:53 p.m., the Subcommittee adjourned to the call of the Chair.

Georges Etoka
Clerk of the Committee

2007/04/24 9:58 a.m.