Proceedings of the Special Senate Committee on the Arctic
Issue 1 - Minutes of Proceedings - December 13, 2017
OTTAWA, Wednesday, December 13, 2017
(1)
[English]
The Special Senate Committee on the Arctic met this day at 12:01 p.m., in room 2, Victoria Building, for the purpose of holding its organization meeting, pursuant to rule 12-13.
Members of the committee present: The Honourable Senators Bovey, Eaton, McPhedran, Neufeld, Oh, Patterson and Watt (7).
Also present: The official reporters of the Senate.
The clerk of the committee presided over the election of the chair.
The Honourable Senator Patterson moved:
That the Honourable Senator Watt do take the chair of this committee.
The question being put on the motion, it was adopted.
The clerk invited Senator Watt to take the chair.
The chair presided over the election of the deputy chair.
The Honourable Senator Bovey moved:
That the Honourable Senator Patterson be deputy chair of this committee.
The question being put on the motion, it was adopted.
The Honourable Senator Bovey 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.
The question being put on the motion, it was adopted.
The Honourable Senator Patterson 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 Bovey 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 Neufeld 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 Eaton moved:
That the Subcommittee on Agenda and Procedure be authorized to:
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
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 Eaton moved:
That, pursuant to the Senate guidelines for witness expenses, the committee may reimburse reasonable travelling and living expenses of one witness per organization upon application, but that the chair be authorized to approve expenses of a second witness from the same organization should there be exceptional circumstances.
The question being put on the motion, it was adopted.
The Honourable Senator McPhedran moved:
That the Subcommittee on Agenda and Procedure be empowered to allow coverage by electronic media of the committee's public proceedings with the least possible disruption of its hearings.
The question being put on the motion, it was adopted.
At 12:12 p.m., the committee adjourned to the call of the chair.
ATTEST:
Mark Palmer
Clerk of the Committee