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ETHI Committee Meeting

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MINUTES OF PROCEEDINGS
 
Meeting No. 48
 
Tuesday, September 25, 2012
 

The Standing Committee on Access to Information, Privacy and Ethics met at 3:30 p.m. this day, in Room 237-C, Centre Block, for the purpose of electing a Chair, pursuant to Standing Order 106(1).

 

Members of the Committee present: Scott Andrews, Charlie Angus, Charmaine Borg, Alexandre Boulerice, Brad Butt, Blaine Calkins, John Carmichael, Patricia Davidson, Earl Dreeshen, Pierre-Luc Dusseault and Colin Mayes.

 

Acting Members present: Chris Warkentin for Dean Del Mastro.

 

In attendance: Library of Parliament: Maxime-Olivier Thibodeau, Analyst; Miguel Bernal-Castillero, Analyst.

 
Pursuant to Standing Order 106(2), the Clerk of the Committee proceeded to the election of a Chair.
 

On motion of Patricia Davidson, it was agreed, — That Pierre-Luc Dusseault be elected Chair of the Committee.

 
By unanimous consent, and pursuant to Standing Order 106(2), the Clerk of the Committee presided over the election of the Vice-Chairs.
 

On motion of Charlie Angus, it was agreed, — That Patricia Davidson be elected First Vice-Chair of the Committee.

 

On motion of Brad Butt, it was agreed, — That Scott Andrews be elected Second Vice-Chair of the Committee.

 
By unanimous consent, the Committee proceeded to the consideration of matters related to Committee business.
 

On motion of Brad Butt, it was agreed, — That the Committee proceed to sit in camera.

 

At 3:33 p.m., Pierre-Luc Dusseault took the Chair.

 

At 3:34 p.m., the sitting was suspended.

At 3:35 p.m., the sitting resumed in camera.

 

At 3:43 p.m., the Committee adjourned to the call of the Chair.

 



Chad Mariage
Clerk of the Committee

 
 
2012/10/15 2:44 p.m.