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Board of Internal Economy meeting

The Agenda includes information about the items of business to be dealt with by the Board and date, time and place of the meeting. The Transcript is the edited and revised report of what is said during the meeting. The Minutes are the official record of decisions made by the Board at a meeting.

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Meeting Minutes

Thursday, October 3, 2013

A meeting of the Board of Internal Economy of the House of Commons was held on Thursday, October 3, 2013 at 3:00 p.m., in Room 112-N, Centre Block.

In the Chair: The Honourable Andrew Scheer, Speaker of the House of Commons

Present: The Honourables Peter Van Loan, John Duncan and Rob Merrifield; Mr. Nathan Cullen; Mrs. Nycole Turmel; Ms. Judy Foote

Secretary to the Board: Audrey O’Brien, Clerk of the House of Commons

Also Present: Mark Watters, Chief Financial Officer; Suzanne Verville, Secretariat

Tabling of Minutes

The minutes of the meeting of June 10, 2013 were approved for tabling .

Minutes of Previous Meeting

The minutes of the meeting of September 16, 2013 were adopted.

Supplementary Estimates (B) for Fiscal Year 2013-2014

The Board approved the Supplementary Estimates (B) for 2013-2014 in the amount of $15,308,000.

Members’ Expenditures Report – Improved Reporting

The Board discussed and agreed in principle on some options to further increase disclosure and transparency related to Members’ expenditures . The Board also agreed to further discuss this issue at its next meeting.

The meeting was adjourned.

Audrey O’Brien
Secretary to the Board