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CIBA - Standing Committee

Internal Economy, Budgets and Administration

Meeting Detail

Videoconference
Televised live on PTN
Thursday, December 1, 2022
Partial In Camera
9:01 AM ET
Location: Room C128, Senate of Canada Building, with videoconference
Chief Corporate Services Officer and Clerk of the Standing Committee on Internal Economy, Budgets and Administration: Pascale Legault (613) 996-2740
Pursuant to rule 12-7(1), consideration of financial and administrative matters
Topic: Adoption of Minutes of Proceedings (public portion)
Topic: Update from the Advisory Working Group on Environment and Sustainability
Topic: Amendments to the Senate Administrative Rules related to the Audit and Oversight Committee
Topic: Unit4 – Leave and Compensatory Time System Roll Out for Senator Staff
Topic: Unit4 Sole Source Contract for Maintenance
Topic: Report from the Subcommittee on Agenda and Procedure – Decisions reported to CIBA
Witnesses
  • The Honourable Senator Colin Deacon, Chair, Advisory Working Group on Environment and Sustainability
  • Anne Burgess, Senior Parliamentary Counsel, Office of the Law Clerk and Parliamentary Counsel
  • Till Heyde, Clerk Assistant, Chamber Operations and Procedure Office
  • Monique Daigle, Director, HR Operations, Human Resources Directorate
  • Toni Francis, Chief Human Resources Officer, Human Resources Directorate
  • Jennifer Forsyth, Director Resource Management System and Processes, Finance and Procurement Directorate
  • Pierre Lanctôt, Chief Financial Officer, Finance and Procurement Directorate
Pursuant to rule 12-7(1), consideration of financial and administrative matters
Meeting with interpretation and transcription
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