ETHI Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 78

Monday, May 6, 2013

The Standing Committee on Access to Information, Privacy and Ethics met in a televised session at 3:30 p.m. this day, in Room 237-C, Centre Block, the Chair, Pierre-Luc Dusseault, presiding.

Members of the Committee present: Scott Andrews, Charlie Angus, Charmaine Borg, Alexandre Boulerice, Brad Butt, 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: Miguel Bernal-Castillero, Analyst ; Maxime-Olivier Thibodeau, Analyst.

Witnesses: Office of the Conflict of Interest and Ethics Commissioner: Mary Dawson, Conflict of Interest and Ethics Commissioner; Lyne Robinson-Dalpé, Assistant Commissioner, Advisory and Compliance; Denise Benoit, Director, Corporate Management; Nancy Bélanger, General Counsel.

Pursuant to the Order of Reference of Tuesday, February 25, 2013, and the motion adopted by the Committee on Wednesday, February 27, 2013, the Committee commenced consideration of the Main Estimates 2013-14: Vote 15 under PARLIAMENT.

The Chair calls Vote 15 under PARLIAMENT.

Mary Dawson made a statement and, with the other witnesses, answered questions.

Vote 15 under PARLIAMENT, less the amounts granted in interim supply, carried.

At 4:20 p.m., the sitting was suspended.

At 4:24 p.m., the sitting resumed in camera.

Pursuant to the Order of Reference of Monday, December 10, 2012, section 67 of the Conflict of Interest Act, and the motion adopted by the Committee on Tuesday, December 11, 2012, the Committee resumed the statutory review of the Conflict of Interest Act .

The Committee proceeded to a briefing from the Office of the Conflict of Interest and Ethics respecting the statutory review of the Conflict of Interest Act.

At 5:31 p.m., the Committee adjourned to the call of the Chair.

Chad Mariage
Clerk of the Committee

2013/05/23 4:06 p.m.