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Minutes

Meeting No. 143

February 4, 2015

 

The Joint Interparliamentary Council met this day at 3:35 p.m., in room 356‑S of the Centre Block, Mr. Joe Comartin, MP, presiding.

Representing the Senate:  Hon. David Tkachuk, Marjory LeBreton, and Jim Munson, Senators.

Representing the House of Commons: Joe Comartin, Dave Mackenzie, Sadia Groguhé, Frank Valeriote, MPs.

In attendance:
From the International and Interparliamentary Affairs Directorate:
Patrice Martin, Deputy Principal Clerk, Parliamentary Associations;
Gérald Lafrenière, Deputy Principal Clerk, Parliamentary Exchanges; and
Marie-Andrée Rainville, Manager, Resource Planning and Administration.

From the Senate:
Sloan Mask, Financial Advisor, Planning and Corporate Reporting, Finance and Procurement Directorate;

From the House of Commons:
Naim Bellemare, Senior Financial Advisor, Policy and Financial Planning.

 

1.    Approval of Minutes

On motion of Dave Mackenzie, the minutes of the meeting of November 19, 2014 were approved.

 

2.    Supplementary Budget Requests

The Council considered requests for additional funding from the Canada-Europe Parliamentary Association and the Canada-Africa Parliamentary Association

After debate, on motion of Mr. Mackenzie, it was agreed that the Canada-Europe Parliamentary Association be allotted an additional $8,000 and that the Canada-Africa Parliamentary Association be allotted an additional $50,000 in order to fund their upcoming activities.

 

3.    Annual general meetings

After debate, on motion of Dave Mackenzie, it was agreed that the co-chairs write to all Chairs and Co-Chairs of Parliamentary Associations to remind them of their obligation to hold an annual general meeting, even though 2015 is an election year.

 

4.    Association membership fees

The Council considered a proposition made by Joe Preston, MP, at an earlier meeting, that would see parliamentarians pay their parliamentary association membership fees once per Parliament instead of once a year, as is the current practice.

After debate, on motion of Dave Mackenzie, it was agreed that the current practice of paying membership fees once a year be maintained.

 

At 4:00 p.m., the Council adjourned to the call of the Co-Chairs.

 

 

Eric Janse

Clerk

 

 

 

 

 

 

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