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LIPA Committee Meeting

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MINUTES OF PROCEEDINGS

Meeting No. 2

Thursday, February 7, 2002

The Standing Joint Committee on the Library of Parliament met at 11:00 a.m. this day, in Room 307, West Block for the purpose of electing a Chair and a Vice-Chair.

Members of the Committee present:

From the Senate: The Hon. John G. Bryden, The Hon. Donald H. Oliver and The Hon. Vivienne Poy.

From the House of Commons: Mauril Bélanger, Carolyn Bennett, Marlene Catterall, Marcel Gagnon and Andrew Telegdi.

Acting Members present: David Price for Jerry Pickard, Andy Savoy for Raymond Lavigne, Walt Lastewka for Jim Karygiannis and Monte Solberg for Grant Hill.

In attendance: From the Senate:  Denis Robert, Co-Clerk of the Committee. From the House of Commons: Jean-François Pagé, Co-Clerk of the Committee.

Pursuant to Standing Order 106(1) and (2), election of the Co-Chair and Vice-Chair.

On motion of Marlene Catterall, it was agreed, -- That Carolyn Bennett be elected Co-Chair of the Committee.

After debate thereon, the question being put on the motion and it was agreed to.

Accordingly, Carolyn Bennett was declared duly elected Co-Chair of the Committee.

On motion of Monte Solberg, it was agreed, -- That Betty Hinton be elected in abstentia Co-Chair of the Committee.

After debate thereon, the question being put on the motion and it was agreed to.

Accordingly, Betty Hinton was declared duly elected Vice-Chair of the Committee.

The Committee resumed sitting to consider its future business.

It was agreed, -- That the Sub-Committee on Agenda and Procedure hold a meeting to discuss the future business of the Committee.

It was agreed, -- That the Committee invite the Parliamentary Librarian to appear on the week of February 18, 2002.

At 11:35 a.m., the Committee adjourned to the call of the Chair.

Denis Robert


Jean-François Pagé

 

 

Co-Clerks of the Committee