Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce
Issue 1 - Minutes of Proceedings
OTTAWA, Wednesday, March 10, 2010
(1)
[English]
The Standing Senate Committee on Banking, Trade and Commerce met at 4:20 p.m., this day, in room 505, Victoria Building, for the purpose of organization, pursuant to rule 88.
Members of the committee present: The Honourable Senators Gerstein, Greene, Harb, Hervieux-Payette, P.C., Massicotte, Meighen, Moore, Oliver, Ringuette, Rivard and St. Germain, P.C. (11).
In attendance: Francine Pressault, Communication 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 Harb moved:
That the Honourable Senator Meighen do take the chair of this committee.
The question being put on the motion, it was adopted.
The Honourable Senator Meighen assumed the chair.
The Honourable Senator Gerstein moved:
That the Honourable Senator Hervieux-Payette, P.C., be deputy chair of this committee.
The question being put on the motion, it was adopted.
The Honourable Senator Moore 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 St.Germain, P.C., 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 Harb 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 Harb 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 Greene moved:
That the committee ask the Library of Parliament to assign analysts to the committee;
That the chair be authorized to seek authority from the Senate to engage the services of such counsel and technical, clerical and other personnel as may be necessary for the purpose of the committee's examination and consideration of such bills, subject-matters of bills and estimates as are referred to it;
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 Ringuette 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 3:06 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 Rivard 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; and
That the subcommittee inform the full committee of these designations.
The question being put on the motion, it was adopted.
The Honourable Senator Harb 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 purpose 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 Oliver moved:
That, pursuant to the Senate guidelines for witnesses expenses, the committee may reimburse reasonable travelling 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 Massicotte moved:
That the Subcommittee on Agenda and Procedure be empowered to direct 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 or other external consultant 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 members of the new time slot for the committee.
At 4:40 p.m., the committee adjourned to the call of the chair.
ATTEST:
OTTAWA, Thursday, March 18, 2010
(2)
[English]
The Standing Senate Committee on Banking, Trade and Commerce met in camera this day, at 10:32 a.m., in room 505, Victoria Building, the chair, the Honourable Michael A. Meighen, presiding.
Members of the committee present: The Honourable Senators Campbell, Gerstein, Greene, Harb, Hervieux-Payette, P.C., Meighen, Oliver and St.Germain, P.C. (8).
In attendance: June M. Dewetering, Chief, Macroeconomics, Library of Parliament and Francine Pressault, Communications Officer, Communications Directorate.
Pursuant to rule 92(2) (e), the committee considered a draft agenda.
The chair informed the members on the decisions taken by the Subcommittee on Agenda and Procedure concerning the committee's schedule.
At 10:50 a.m., the committee adjourned to the call of the chair.
ATTEST:
Line Gravel
Clerk of the Committee