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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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MINUTES OF PROCEEDINGS
 
Meeting No. 4
 
Thursday, October 4, 2012
 

The Liaison Committee met at 1:15 p.m. this day, in Room 253-D, Centre Block, for the purpose of electing a Chair, pursuant to Standing Order 107(2).

 

Members of the Committee present: Dean Allison, Leon Benoit, James Bezan, Hon. Michael D. Chong, David Christopherson, Royal Galipeau, Greg Kerr, Ed Komarnicki, Dave MacKenzie, Pat Martin, Hon. Rob Merrifield, Larry Miller, Hon. Rob Moore, Marie-Claude Morin, Joe Preston, Kevin Sorenson, Merv Tweed, Mark Warawa, Chris Warkentin and Rodney Weston.

 

In attendance: House of Commons: Luc Fortin, Deputy Principal Clerk; Jeffrey LeBlanc, Principal Clerk; Karen Thriepland, Coordinator, Logistics Services; Gilles Larocque, Senior Financial Advisor. Library of Parliament: Kristen Douglas, Analyst.

 
The Clerk of the Committee presided over the election of a Chair.
 

On motion of David Christopherson, it was agreed, — That Dean Allison be elected Chair of the Committee.

 

The Clerk of the Committee presided over the election of the Vice-Chair.

 

On motion of Joe Preston, it was agreed, — That David Christopherson be elected Vice-Chair of the Committee.

 

Dean Allison took the Chair.

 

It was agreed, — That, pursuant to Standing Order 107(6), a Subcommittee on Committee Budgets be established to approve committees' budget requests and that the subcommittee be composed of the Chair, the Vice-Chair, Pat Martin, Larry Miller, Joe Preston, Merv Tweed and Chris Warkentin.

 

At 1:19 p.m., the sitting was suspended.

At 1:20 p.m., the sitting resumed in camera.

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

The Clerk gave a presentation of the financial status of the global envelope for committee activities.

 

At 1:29 p.m., the Committee adjourned to the call of the Chair.

 



André Gagnon
Clerk of the Committee

 
 
2012/10/05 1:37 p.m.