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Proceedings of the Standing Senate Committee on
Aboriginal Peoples

Issue 1 - Minutes of Proceedings


OTTAWA, Wednesday, March 10, 2010
(1)

[English]

The Standing Senate Committee on Aboriginal Peoples met this day at 6:45 p.m., in room 160-S, Centre Block, for the purpose of holding its organization meeting, pursuant to rule 88.

Members of the committee present: The Honourable Senators Brazeau, Campbell, Dyck, Hubley, Lovelace-Nicholas, Patterson, Poirier, Raine, St. Germain, P.C. and Stewart Olsen (10).

In attendance: Tonina Simeone and Marion Ménard, Analysts, Parliamentary Information and Research Service, Library of Parliament; Ceri Au, Communications Officer, Communications Directorate.

Also in attendance: The official reporters of the Senate.

The clerk of the committee presided over the election of the chair.

The Honourable Senator Campbell moved:

That the Honourable Senator St. Germain, P.C. do take the chair of the committee.

The question being put on the motion, it was adopted.

The clerk invited Senator St. Germain, P.C. to take the chair.

The Honourable Senator Patterson moved:

That the Honourable Senator Dyck be deputy chair of the committee.

The question being put on the motion, it was adopted.

The Honourable Senator Stewart Olsen moved:

That the Subcommittee on Agenda and Procedure be composed of the chair, the deputy chair, and one other member of the committee, to be designated after the usual consultation; and

That the subcommittee be empowered to make decisions on behalf of the committee with respect to its agenda, to invite witnesses, and to schedule hearings.

The question being put on the motion, it was adopted.

The Honourable Senator Patterson moved:

That the committee publish its proceedings; and

That the chair be authorized to set the number of printed copies to meet demand.

The question being put on the motion, it was adopted.

The Honourable Senator Hubley moved:

That pursuant to rule 89, the chair be authorized to hold meetings to receive and authorize the publication of the evidence when a quorum is not present, provided that a member of the committee from both the government and the opposition be present.

The question being put on the motion, it was adopted.

The Honourable Senator Dyck moved:

That the committee adopt the draft first report, prepared in accordance with rule 104.

The question being put on the motion, it was adopted.

The Honourable Senator Campbell moved:

That the committee ask the Library of Parliament to assign analysts to the committee;

That the Subcommittee on Agenda and Procedure be authorized to retain the services of such experts as may be required by the work of the committee; and

That the chair, on behalf of the committee, direct the research staff in the preparation of studies, analyses, summaries, and draft reports.

The question being put on the motion, it was adopted.

The Honourable Senator Raine moved:

That, pursuant to section 7, Chapter 3:06 of the Senate Administrative Rules, authority to commit funds be conferred individually on the chair, the deputy chair, and the clerk of the committee;

That, pursuant to section 8, Chapter 3:08 of the Senate Administrative Rules, authority for certifying accounts payable by the committee be conferred individually on the chair, the deputy chair, and the clerk of the committee; and

That, notwithstanding the foregoing, in cases related to consultants and personnel services, the authority to commit funds and certify accounts be conferred jointly on the chair and deputy chair.

The question being put on the motion, it was adopted.

The Honourable Senator Poirier moved:

That the committee empower the Subcommittee on Agenda and Procedure to designate, as required, one or more members of the committee and/or such staff as may be necessary to travel on assignment on behalf of the committee.

The question being put on the motion, it was adopted.

The Honourable Senator Lovelace-Nicholas moved:

That the Subcommittee on Agenda and Procedure be authorized to:

1) determine whether any member of the committee is on "official business'' for the purposes of paragraph 8(3)(a) of the Senators Attendance Policy, published in the Journals of the Senate on Wednesday, June 3, 1998; and

2) consider any member of the committee to be on "official business'' if that member is: (a) attending an event or meeting related to the work of the committee; or (b) making a presentation related to the work of the committee; and

That the subcommittee report at the earliest opportunity any decisions taken with respect to the designation of members of the committee travelling on committee business.

The question being put on the motion, it was adopted.

The Honourable Senator Patterson moved:

That, pursuant to the Senate guidelines for witness expenses, the committee may reimburse reasonable traveling and living expenses for one witness from any one organization and payment will take place upon application, but that the chair be authorized to approve expenses for a second witness should there be exceptional circumstances.

The question being put on the motion, it was adopted.

The Honourable Senator Brazeau moved:

That the Subcommittee on Agenda and Procedure be empowered to direct the communications officer(s) assigned to the committee in the development of communications plans, where appropriate, and to request the services of the Senate Communications Directorate for the purposes of their development and implementation;

That the chair be authorized to seek permission from the Senate to permit coverage by electronic media of the committee's public proceedings with the least possible disruption of its hearings; and

That the Subcommittee on Agenda and Procedure be empowered to allow such coverage at its discretion.

The question being put on the motion, it was adopted.

The chair informed the committee that the regular time slots for its meetings are Tuesday mornings from 9:30 a.m. to 11:30 a.m. and Wednesday evenings from 6:45 p.m. to 8:45 p.m.

The Honourable Senator Hubley moved that staff be permitted to remain during the in camera portion of the meeting.

The question being put on the motion, it was adopted.

At 7:25 p.m., the committee suspended.

At 7:27 p.m., the committee resumed in camera, and, in accordance with rule 92(2)(e), considered a draft agenda.

At 7:31 p.m., it was agreed that the committee adjourn to the call of the chair.

ATTEST:


OTTAWA, Tuesday, March 16, 2010
(2)

[English]

The Standing Senate Committee on Aboriginal Peoples met, in camera this day, at 9:31 a.m., in room 160-S, Centre Block, the chair, the Honourable Gerry St. Germain, P.C., presiding.

Members of the committee present: The Honourable Senators Brazeau, Campbell, Hubley, Nolin, Patterson, Poirier, Raine, Sibbeston, St. Germain, P.C. and Stewart Olsen (10).

In attendance: Tonina Simeone and Marion Ménard, Analysts, Parliamentary Information and Research Service, Library of Parliament; Ceri Au, Communications Officer, Communications Directorate.

In accordance with rule 92(2)(e), the committee considered a draft agenda.

It was moved that staff be permitted to remain in the room.

The question being put on the motion, it was adopted.

At 10:34 a.m., it was agreed that the committee adjourn to the call of the chair.

ATTEST:


OTTAWA, Wednesday, March 17, 2010
(3)

[English]

The Standing Senate Committee on Aboriginal Peoples met this day at 6:45 p.m., in room 160-S, Centre Block, the chair, the Honourable Gerry St. Germain, P.C., presiding.

Members of the committee present: The Honourable Senators Hubley, Ogilvie, Patterson, Poirier, Raine, Sibbeston, St. Germain, P.C. and Stewart Olsen (8).

In attendance: Tonina Simeone and Marion Ménard, Analysts, Parliamentary Information and Research Service, Library of Parliament; Ceri Au, Communications Officer, Communications Directorate.

Also in attendance: The official reporters of the Senate.

Pursuant to the order of reference adopted by the Senate on Tuesday, March 16, 2010, the committee began its consideration of the federal government's constitutional, treaty, political and legal responsibilities to First Nations, Inuit and Metis peoples and other matters generally relating to the Aboriginal Peoples of Canada.

WITNESSES:

Indian and Northern Affairs Canada:

Roy Gray, Director, Resolution and Individual Affairs Sector;

Brenda Kustra, Director General, Regional Operations Sector.

Department of Justice Canada:

Martin Reiher, Senior Counsel.

Mr. Gray and Ms Kustra made statements and, together with Mr. Reiher, responded to questions.

At 7:35 p.m. the committee suspended.

At 7:40 p.m. the committee resumed in camera. In accordance with rule 92(2)(e), the committee considered a draft agenda.

It was moved that staff be permitted to remain in the room during the in camera portion of the meeting.

The question being put on the motion, it was adopted.

At 7:50 p.m., it was agreed that the committee adjourn to the call of the chair.

ATTEST:

Marcy Zlotnick

Clerk of the Committee


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