Proceedings of the Special Senate Committee
on Senate Modernization

Issue No. 4 - Minutes of Proceedings - June 1, 2016

OTTAWA, Wednesday, June 1, 2016
(14)

[English]

The Special Senate Committee on Senate Modernization met this day in camera at 12:02 p.m., in room 257, East Block, the chair, the Honourable Thomas Johnson McInnis, presiding.

Members of the committee present: The Honourable Senators Bellemare, Cools, Eggleton, P.C., Frum, Greene, Johnson, Joyal, P.C., Massicotte, McCoy, McInnis, McIntyre, Stewart Olsen, Tannas, Tardif, Tkachuk and Wells (16).

Other senators present: The Honourable Senators Gagné and Pratte (2).

In attendance: Sebastian Spano, Analyst, Parliamentary Information and Research Service, Library of Parliament; Barbara Reynolds, Procedural Clerk, Committees Directorate.

Also in attendance: The official reporters of the Senate.

Pursuant to the order of reference adopted by the Senate on Friday, December 11, 2015, the committee continued its consideration of methods to make the Senate more effective within the current constitutional framework. (For complete text of the order of reference, see proceedings of the committee, Issue No. 1.)

Pursuant to rule 12-16(1)(d), the committee considered a draft report.

It was agreed:

That the committee allow the transcription of the in camera portions of today's meeting, that one copy be kept in the office of the clerk of the committee for consultation by committee members present or by the committee analysts; and

That the transcript be destroyed by the clerk when authorized to do so by the Subcommittee on Agenda and Procedure, but no later than at the end of this parliamentary session.

At 1:49 p.m., the committee adjourned to the call of the chair.

ATTEST:

Daniel Charbonneau

Clerk of the Committee