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CIBA - Standing Committee

Internal Economy, Budgets and Administration

Meeting Detail

Videoconference
Televised live on PTN
Thursday, February 16, 2023
Partial In Camera
9:00 a.m. 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
Pursuant to rule 12-7(1), consideration of financial and administrative matters
Topic: Adoption of Minutes of Proceedings (public portion)
Topic: Report from the Subcommittee on Senate Estimates and Committee Budgets
Topic: Report from the Subcommittee on Agenda and Procedure – Travel Expenses on Corporate Card
Topic: Ongoing Software and Support Service Contracts
Topic: Proposal for a Pilot Project with the Canada School of Public Service
Topic: Funeral Policy
Topic: Institutional Risk Management Framework and Risk Register
Topic: Other Matters
Witnesses
  • Pierre Lanctôt, Chief Financial Officer, Finance and Procurement Directorate
  • The Honourable Senator Elizabeth Marshall, Deputy Chair, Subcommittee on the Senate Estimates and Committee Budgets
  • Marie-Jules Morris Bourgouin, Senior Advisor, ISD Business Planning, Information Services
  • David Vatcher, Chief Information Officer, Information Services Directorate
  • Toni Francis, Chief Human Resources Officer, Human Resources Directorate
  • Chasse Helbin, Officer, Administrative, Ceremonial and Protocol and Mace Bearer, Office of the Usher of the Black Rod
  • Greg Peters, Usher of the Black Rod
  • Ronald Prud'homme, Senior Advisor, Planning and Performance Measurement, Finance and Procurement Directorate
Meeting with interpretation and transcription
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