CHPC Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 12

Thursday, January 31, 2008

The Standing Committee on Canadian Heritage met in a televised session at 3:35 p.m. this day, in Room 237-C, Centre Block, the Chair, Gary Schellenberger, presiding.

Members of the Committee present: Hon. Jim Abbott, Dave Batters, Hon. Mauril Bélanger, Gord Brown, Ed Fast, Luc Malo, Gary Schellenberger, Hon. Andy Scott and Bill Siksay.

Acting Members present: Hon. Carolyn Bennett for Francis Scarpaleggia, Meili Faille for Maria Mourani, Hon. John McCallum for Francis Scarpaleggia and Hon. Joseph Volpe for Hon. Hedy Fry.

In attendance: Library of Parliament: Marion Ménard, Analyst ; Lara Trehearne, Analyst.

Witnesses: Telefilm Canada: Michel Roy, Chair, Board of Directors.

Pursuant to Standing Orders 110 and 111 and the motion adopted by the Committee on November 20, 2007, the Committee commenced consideration of the Order in Council appointment of Michel Roy to the position of Chair of the Board of Directors of Telefilm Canada referred to the Committee on November 13, 2007.

The witness made a statement and answered questions.

On motion of Ed Fast, it was agreed, — That the Chair report to the House that the Committee has examined the qualifications and competence of Michel Roy to the position of Chair of the Board of Directors of Telefilm Canada and finds him competent to perform the duties of the position.

At 4:50 p.m., the Committee adjourned to the call of the Chair.

Jacques Lahaie, Catherine Cuerrier
Clerks of the Committee

2008/02/19 3:18 p.m.