TRAN Committee Meeting
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Minutes of Proceedings
Conservative
Bloc Québécois
John McKenna, Jeff Morrison and Jeff Stout made statements.
Leslyn Lewis moved, —
That, given that
- Sustainable Development Technology Canada, a one billion dollar taxpayer fund, is under investigation by the Auditor General of Canada and the Conflict of Interest and Ethics Commissioner, and
- A former director of the fund, Andrée-Lise Méthot, helped to send multiple companies in which she has a financial interest millions of dollars, and despite this the government appointed her as a Director to the Canada Infrastructure Bank;
Pursuant to Standing Order 108(1)(a), the committee order the Canada Infrastructure Bank to provide the committee, within seven days of the adoption of this motion,
- The resignation letter of Andrée-Lise Méthot,
- A comprehensive and detailed summary of the projects and funds that she oversaw during her time on the Canada Infrastructure Bank Board, and
- Any internal communications regarding or relating to her resignation from the board;
And, pursuant to Standing Order 108(2), the committee call the following witnesses to testify before the committee for no less than two hours each:
- Andrée-Lise Méthot, Founder and Managing Partner, Cycle Capital,
- Jayne Huntley, Director of Appointments, Privy Council Office,
- Dominic LeBlanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs, and
- Ehren Cory, Chief Executive Officer, Canada Infrastructure Bank.
Debate arose thereon.
Chris Bittle moved, — That the debate be now adjourned.
The question was put on the motion and it was negatived on the following recorded division:
YEAS: Chris Bittle, Andy Fillmore, Angelo Iacono, Churence Rogers, Brenda Shanahan — 5;
NAYS: Taylor Bachrach, Xavier Barsalou-Duval, Ed Fast, Leslyn Lewis, Dan Muys, Mark Strahl — 6.
The debate resumed on the motion of Leslyn Lewis.
Taylor Bachrach moved, — That the motion be amended by deleting the words after “her resignation from the board.”.
At 11:40 a.m., the meeting was suspended.
At 11:50 a.m., the meeting resumed.
The debate on the amendment continued.
At 12:02 p.m., the meeting was suspended.
At 12:07 p.m., the meeting resumed.
By unanimous consent, it was agreed, — That the committee proceed to witness statements.
Gina Bento, David White and Sylvain Schetagne made statements.
At 12:15 p.m., the meeting was suspended.
At 12:20 p.m., the meeting resumed.
By unanimous consent, it was agreed, - That the committee resume consideration of the motion of Leslyn Lewis which read as follows:
That, given that
- Sustainable Development Technology Canada, a one billion dollar taxpayer fund, is under investigation by the Auditor General of Canada and the Conflict of Interest and Ethics Commissioner, and
- A former director of the fund, Andrée-Lise Méthot, helped to send multiple companies in which she has a financial interest millions of dollars, and despite this the government appointed her as a Director to the Canada Infrastructure Bank;
Pursuant to Standing Order 108(1)(a), the committee order the Canada Infrastructure Bank to provide the committee, within seven days of the adoption of this motion,
- The resignation letter of Andrée-Lise Méthot,
- A comprehensive and detailed summary of the projects and funds that she oversaw during her time on the Canada Infrastructure Bank Board, and
- Any internal communications regarding or relating to her resignation from the board;
And, pursuant to Standing Order 108(2), the committee call the following witnesses to testify before the committee for no less than two hours each:
- Andrée-Lise Méthot, Founder and Managing Partner of Cycle Capital,
- Jayne Huntley, Director of Appointments, Privy Council Office,
- Dominic Leblanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs, and
- Ehren Cory, Chief Executive Officer, Canada Infrastructure Bank.
and of the amendment of Taylor Bachrach which read as follows:
That the motion be amended by deleting the words after “her resignation from the board.”
By unanimous consent, the amendment was withdrawn.
Chris Bittle moved, —
That the motion be amended
- by deleting the text before “Pursuant to Standing Order 108(1)(a)”
- by replacing the word “seven” with the number “30”
The question was put on the amendment of Chris Bittle and it was agreed to on the following recorded division:
YEAS: Taylor Bachrach, Xavier Barsalou-Duval, Chris Bittle, Andy Fillmore, Angelo Iacono, Churence Rogers, Brenda Shanahan — 7;
NAYS: Ed Fast, Leslyn Lewis, Dan Muys, Mark Strahl — 4.
The question was put on the motion, as amended, and it was agreed to on the following recorded division:
YEAS: Taylor Bachrach, Xavier Barsalou-Duval, Chris Bittle, Ed Fast, Andy Fillmore, Angelo Iacono, Leslyn Lewis, Dan Muys, Churence Rogers, Brenda Shanahan, Mark Strahl — 11;
NAYS: — 0.
The motion, as amended, read as follows:
That, pursuant to Standing Order 108(1)(a), the committee order the Canada Infrastructure Bank to provide the committee, within 30 days of the adoption of this motion:
- The resignation letter of Andrée-Lise Méthot,
- A comprehensive and detailed summary of the projects and funds that she oversaw during her time on the Canada Infrastructure Bank Board, and
- Any internal communications regarding or relating to her resignation from the board;
And, pursuant to Standing Order 108(2), the committee call the following witnesses to testify before the committee for no less than two hours each:
- Andrée-Lise Méthot, Founder and Managing Partner, Cycle Capital,
- Jayne Huntley, Director of Appointments, Privy Council Office,
- Dominic Leblanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs, and
- Ehren Cory, Chief Executive Officer, Canada Infrastructure Bank.
Gina Bento, David White and Sylvain Schetagne answered questions.
At 1:23 p.m., the committee adjourned to the call of the Chair.