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CIBA - Standing Committee

Internal Economy, Budgets and Administration


Proceedings of the Standing Committee on
Internal Economy, Budgets and Administration

Issue 5 - Eighth, Ninth, Tenth, Eleventh, Twelfth, Thirteenth, Fourteenth and Fifteenth Reports of the Committee


Thursday, March 15, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to present its

EIGHTH REPORT

Your Committee recommends that:

The salary ranges for unrepresented employees of the Senate Administration be increased by 1.75 per cent effective October 1st, 2011, by 1.5 per cent effective October 1st, 2012 and by 2.0 per cent effective October 1st, 2013;

Senators' staff receive a 1.75 per cent increase to salary ranges, effective April 1st, 2011, a 1.5 per cent increase to salary ranges, effective April 1st, 2012 and a 2.0 per cent increase to salary ranges effective April 1st, 2013;

Severance pay for voluntary departures for unrepresented employees of the Senate Administration and Senators' staff cease to be accumulated effective March 31st, 2012; and

Options be provided to the unrepresented group of the Senate Administration and Senators' staff of immediately cashing out their accumulated severance pay in full or in part at their current substantive rate of pay or retaining it for payout on termination or retirement at their rate of pay at that time.

Respectfully submitted,

DAVID TKACHUK

Chair


Thursday, March 29, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to present its

NINTH REPORT

Your Committee recommends that the following funds be released for fiscal year 2012-2013.

Banking, Trade and Commerce (Legislation)

Professional and Other Services $ 0
Transportation and Communications $ 0
All Other Expenditures $ 7,300
Total $ 7,300

 Conflict of Interest for Senators

Professional and Other Services $ 50,000
Transportation and Communications $ 0
All Other Expenditures $ 0
Total $ 50,000

(includes funds for sole source for professional services)

Legal and Constitutional Affairs (Legislation)

Professional and Other Services $ 22,500
Transportation and Communications $ 0
All Other Expenditures $ 5,000
Total $ 27,500

Scrutiny of Regulations (Joint)

Professional and Other Services $ 900
Transportation and Communications $ 750
All Other Expenditures $ 1,350
Total $ 3,000

Respectfully submitted,

DAVID TKACHUK

Chair


Wednesday, May 2, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to table its

TENTH REPORT

Pursuant to the International Travel Guidelines, the following report has been submitted:

The Honourable Céline Hervieux-Payette
Trip to Berlin, Germany
November 6 - 8, 2011
Atlantik-Brücke Conference

Respectfully submitted,

DAVID TKACHUK

Chair


Thursday, May 17, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to table its

ELEVENTH REPORT

Your Committee wishes to inform the Senate that your Committee has approved a Senators' Travel Policy which is attached to this report as Appendix A.

Therefore, your Committee recommends that the Senate Administrative Rules be amended as follows:

(a) in chapter 4:02, by adding after section 15 the following:

"Travel Policy"

16. (1) The Committee shall adopt a policy that establishes the principles, rules, practices, roles and responsibilities governing the use of Senate resources for travel purposes.

(2) The Committee shall set, from time to time, permitted amounts relating to travel incurred or allowed for reimbursement.";

and

(b)(i) by deleting chapter 4:03 and all cross references accordingly, and

(ii) by renumbering chapters 4:04 to 4:06 as chapters 4:03 to 4:05, and all cross references accordingly.

The Senators' Travel Policy shall come into force at the date of the adoption of this report.

Respectfully submitted,

DAVID TKACHUK

Chair


Wednesday, June 13, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to table its

TWELFTH REPORT

On November 2, 2010, the Senate agreed to invite the Auditor General to conduct a performance audit of the Senate Administration.

The audit focused on fiscal year 2010-2011 and reviewed the following major areas: strategic and operational planning, financial management including procurement, human resources, information technology services, and security.

A copy of the Report of the Auditor General of Canada to the Standing Committee on Internal Economy, Budgets and Administration on the Administration of the Senate of Canada is attached.

Respectfully submitted,

DAVID TKACHUK

Chair


Thursday, September 27, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to table its

THIRTEENTH REPORT

Pursuant to the International Travel Guidelines, the following reports has been submitted:

The Honourable Pana Merchant
Trip to Athens, Greece
May 31-June 3, 2012
22nd Annual Global Summit of Women

The Honourable Anne Cools
Trip to London, U.K.
June 25-30, 2012
Royal Air Force Bomber Command Memorial

The Honourable Joseph A. Day
Trip to London, U.K.
June 25-30, 2012
Royal Air Force Bomber Command Memorial

Respectfully submitted,

DAVID TKACHUK

Chair


Thursday, November 1, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to table its

FOURTEENTH REPORT

Your Committee has approved the Financial Statements of the Senate of Canada for the year ended March 31, 2012. The audit was conducted in accordance with Canadian generally accepted auditing standards by the professional services firm of KPMG.

The audit resulted in an unqualified auditor's report indicating that the financial statements present fairly, in all material respects, the financial position of the Senate of Canada as at March 31, 2012 and the results of its operations and its cash flows in accordance with Canadian public sector accounting standards.

The tabling of these financial statements in the Senate fulfills the requirement for the Clerk to lay before the Senate annually a statement of accounts of the Senate as provided in Chapter 3:05 subsection 5(1) of the Senate Administrative Rules.

Respectfully submitted,

DAVID TKACHUK

Chair


Thursday, November 8, 2012

The Standing Committee on Internal Economy, Budgets and Administration has the honour to table its

FIFTEENTH REPORT

Your Committee is pleased to table the Third Annual Report on Parliamentary Associations' Activities and Expenditures for 2011-2012.

Respectfully submitted,

DAVID TKACHUK

Chair

 


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