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PDAM Committee Meeting

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Minutes of Proceedings

42nd Parliament, 1st Session
Meeting No. 4
Monday, January 25, 2016, 5:35 p.m. to 7:58 p.m.
In Camera
Presiding
Robert Oliphant, Co-Chair (Liberal)

• Harold Albrecht (Conservative)
• Sean Casey (Liberal)
• Garnett Genuis (Conservative)
• Kamal Khera (Liberal)
• Mark Warawa (Conservative)
House of Commons
• Andrea McCaffrey, Procedural Clerk
 
Library of Parliament
• Julia Nicol, Analyst
• Marlisa Tiedemann, Analyst
The Committee proceeded to the consideration of matters related to Committee business.

It was agreed, — That for today's in-camera meeting, Members of Parliament and Senators who are not members of the Committee be invited to stay as observers.

At 5:42 p.m., the sitting was suspended.

At 5:50 p.m., the sitting resumed.

It was agreed, — That the Committee meet the week of February 1 to February 5, 2016.

At 6:18 p.m., by unanimous consent and pursuant to Standing Order 115(5), it was agreed that the Committee continue to sit for an additional 6 minutes.

At 6:22 p.m., the sitting was suspended.

At 7:03 p.m., the sitting resumed.

It was agreed, — That the Committee organize witnesses based on specific categories.

It was agreed, — That the Joint Chairs, working with the analysts and in consultation with the NDP, select witnesses from the categories agreed to by the Committee, making every effort to get a balance of perspectives among the witnesses that have been proposed, and, where possible, to choose those witnesses who had the maximum support across the groups.

It was agreed, — That written submissions be accepted up until February 1, 2016 in order to be considered for inclusion in the draft of the report.

It was agreed, — That written submissions be accepted up until February 12, 2016 for the Committee’s deliberations during consideration of a draft report.

At 7:58 p.m., the Committee adjourned to the call of the Chair.



Cynara Corbin,
Shaila Anwar
Clerks of the Committee