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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

Issue 3 - Minutes of Proceedings


OTTAWA, Wednesday, December 1, 2004
(7)

[English]

The Standing Senate Committee on Banking, Trade and Commerce met this day, at 4:03 p.m. in room 505, Victoria Building, the Chair, the Honourable Jerahmiel S. Grafstein, presiding.

Members of the committee present: The Honourable Senators Angus, Chaput, Grafstein, Harb, Hervieux-Payette, P.C., Moore, Oliver, Plamondon and Tkachuk (9).

Other senators present: The Honourable Senators Gustafson and Mercer (2).

In attendance: Jean Dupuis and June Dewetering, Analysts, Library of Parliament.

Also present: The official reporters of the Senate.

Pursuant to the Order of Reference adopted by the Senate on Thursday, November 18, 2004, the committee began its consideration of issues dealing with charitable giving in Canada.

WITNESSES:

Department of Finance:

Serge Nadeau, Director, Personal Income Tax Division, Tax Policy Branch;

Carl Juneau, Personal Income Tax Division, Tax Policy Branch.

Canada Revenue Agency:

Elizabeth Tromp, Director General, Charities Directorate, Policy and Planning Branch;

Terry de March, Director, Policy, Planning and Legislation Division, Charities Directorate, Policy and Planning Branch.

As an individual:

Donald K. Johnson, Consultant, BMO Nesbitt Burns.

Association of Fundraising Professionals:

Tad Brown, Chair, Government Relations Committee.

Canadian Centre for Philanthropy:

Georgina Steinsky Schwartz, President and Chief Executive Officer.

Council for Business and the Arts in Canada:

Sarah Iley, President and Chief Executive Officer.

Canadian Association of Gift Planners:

Malcolm Burrows, Chair, Government Relations Committee.

The Chair made an opening statement.

Mr. Nadeau and Ms. Trump made statements and with Mr. Juneau and Mr. de March answered questions.

The committee suspended at 5:01 p.m.

The committee resumed at 5:06 p.m.

Ms. Steinsky Schwartz, Mr. Brown, Mr. Johnson, Mr. Burrows and Ms. Iley made statements and answered questions.

The Chair made a closing statement.

At 6:00 p.m., the committee adjourned to the call of the Chair.

ATTEST:


OTTAWA, Thursday, December 2, 2004
(8)

[English]

The Standing Senate Committee on Banking, Trade and Commerce met this day, at 11:05 a.m. in room 505, Victoria Building, the Chair, the Honourable Jerahmiel S. Grafstein, presiding.

Members of the committee present: The Honourable Senators Angus, Grafstein, Harb, Massicotte, Moore, Oliver, and Plamondon (7).

Other senator present: The Honourable Senator Gustafson (1).

In attendance: June Dewetering and Jean Dupuis, Analysts, Library of Parliament.

Also present: The official reporters of the Senate.

Pursuant to the Order of Reference adopted by the Senate on Thursday, November 18, 2004, the committee continued its consideration of issues dealing with charitable giving in Canada.

WITNESSES:

Philanthropic Foundations Canada:

Hilary Pearson, President.

Health Charities Coalition of Canada:

Sally Brown, Chief Executive Officer, Heart and Stroke Foundation of Canada.

National Arts Centre Foundation:

Darrell Louise Gregersen, Chief Executive Officer.

Change Canada Charitable Foundation:

Darryl R. Peck, Chief Executive Officer.

Canadian Council of Christian Charities:

John Pellowe, Chief Executive Officer.

The Chair made an opening statement.

Ms. Brown, Ms. Pearson and Ms. Gregersen made statements and answered questions.

The committee suspended at 12:20 p.m.

The committee resumed at 12:25 p.m.

Mr. Peck and Mr. Pellowe made statements and answered questions.

At 12:55 the committee suspended.

At 12:57 p.m., the committee proceeded in camera, pursuant to rule 92(2)(e) for the purpose of considering its agenda.

The Chair indicated that the Minutes of Proceedings should note that at the meeting of November 18, 2004, the Honourable Senator Massicotte was not present during the committee's discussion and adoption of four budgets for the fiscal year ending March 31, 2005.

At 1:00 p.m., the committee adjourned to the call of the Chair.

ATTEST:

Gérald Lafrenière

Clerk of the Committee


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