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LIAI Committee Meeting

Notices of Meeting include information about the subject matter to be examined by the committee and date, time and place of the meeting, as well as a list of any witnesses scheduled to appear. The Evidence is the edited and revised transcript of what is said before a committee. The Minutes of Proceedings are the official record of the business conducted by the committee at a sitting.

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CANADA

Liaison Committee


NUMBER 001 
l
2nd SESSION 
l
39th PARLIAMENT 

EVIDENCE

Thursday, November 22, 2007

[Recorded by Electronic Apparatus]

  (1315)  

[English]

    I see a quorum. We can now proceed to the election of the chair. I'm ready to receive motions to that effect.
    I nominate Mr. Allison.
    Mr. Lee moves that Mr. Allison be named chair of the committee.
    (Motion agreed to)
    The Clerk: I declare Mr. Allison the duly elected chair of the committee.

[Translation]

    The second item on the agenda is to elect a vice-chair of the Liaison Committee.
    Are there any motions to that effect?

[English]

    I nominate Yasmin Ratansi to be vice-chair.

[Translation]

    Mr. Lee moves that Ms. Ratansi be elected vice-chair of the committee.
    Are there other motions to that effect?
    Is it the pleasure of the committee to adopt the motion?
    (Motion agreed to)

[English]

    I invite Mr. Allison to take the chair.
    I'll ask everyone to pull out their agendas. We're now at number three on the subcommittee on committee budgets. If you'll notice there, we need to come up with a list of seven names altogether that will sit on the budgetary subcommittee.
    The way it's been explained to me--we've done this in the past--it's been four Conservatives and three Liberals.
    What we have now is myself as the chair and Ms. Ratansi as the vice-chair. So we'll need to elect an additional five members, of which three will be Conservative and two will be Liberal. So let's move ahead with nominations.
    Mr. Merrifield, go ahead.
    I would nominate Art Hanger.
    Thank you very much.
    Mr. Hanger, go ahead.
    I'll nominate Mr. Merrifield.
    Thank you very much.
    Ms. Marleau is next.
    I nominate Mr. Lee.
    I decline.
    Mr. Szabo's not here. We'll nominate him.
    It serves him right for leaving the room. There you go.
    Ms. Ratansi, go ahead.
    I'd like to nominate Madame Marleau.
    Okay, I have Madame Marleau.
    Mr. Bezan is next.
    I nominate Mr. Tweed.
    Mr. Tweed is nominated.
    Okay, I will give you the list, if we could move the list.
    So Mr. Lee, that includes myself, Ms. Ratansi, Mr. Hanger, Mr. Merrifield, Mr. Szabo, Madame Marleau, and Mr. Tweed.
    Mr. Lee, you'll move that?
    I so move.
    (Motion agreed to)
    We'll move along then to our routine motions. Hopefully the routine motions will be a little easier to go through on this committee than they have been on other committees. We'll give it a shot and see how we make out.
    Number four is working meals: that the clerk of the committee be authorized to make the necessary arrangements to provide working meals for the committee and the subcommittees.
    Do I have a mover?
    Is there any discussion on that?
    Mr. Breitkreuz, go ahead.
    If there is no other discussion, I'll just ask for the vote.
    (Motion agreed to)
    We will now look at number five, which pertains to the services of the analysts from the Library of Parliament: that the committee retain, as needed and at the discretion of the chair, the services of one or more analysts from the Library of Parliament to assist it in its work.
    Is there any discussion on that?
    (Motion agreed to)
    This is happening just like in a regular committee. That's great to see.
    We're now going to move in camera, because we need to look at some of the budgets we have here.
    [Proceedings continue in camera]