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Minutes of Proceedings

44th Parliament, 1st Session
Meeting 46
Tuesday, January 31, 2023, 3:34 p.m. to 5:41 p.m.
In Camera
Presiding
Hon. John McKay (Liberal)

Library of Parliament
• Martin Auger, Analyst
• Katherine Simonds, Analyst
The committee proceeded to the consideration of matters related to committee business.

It was agreed, — That the clerk of the committee be directed to prepare a travel budget to be submitted to the Subcommittee on Committee Budgets of the Liaison Committee for travel to Estonia, Latvia, Lithuania and Poland during the travel period of April to June 2023.

It was agreed, — That the committee proceed to sit in public.

At 3:51 p.m., the sitting was suspended.

At 3:57 p.m., the sitting resumed in public.

Motion

James Bezan moved, — That, pursuant to Standing Orders 108(1)(a) and (2), the Committee order: a. the Department of National Defence and the Canadian Armed Forces to provide the Clerk of the Committee, in both official languages and within three weeks of the adoption of this order, and notwithstanding any non-disclosure agreements which might be applicable, with respect to each contract entered into with McKinsey & Company since January 1, 2011, copies of (i) requests for tenders or other procurement requests related to each contract, (ii) tenders, bids, proposals or other applications received in respect of those procurement requests, (iii) contracts entered into including any amendments thereto, (iv) all correspondence and electronic communications including emails, text messages, message app communications, and handwritten notes pertaining to these contracts, (v) statements of work performed by McKinsey & Company under each contract, (vi) all work product provided by McKinsey & Company under each contract, (vii) invoices provided by McKinsey & Company, (viii) records of all payments made to McKinsey & Company, (ix) the hourly and/or daily rates McKinsey & Company charged for each employee working under each contract, and (x) the names of project managers and/or project authorities from McKinsey & Company in relation to each contract, provided that these documents shall be circulated to the members of the Committee forthwith upon receipt; and b. McKinsey & Company to provide, to the Clerk of the Committee within three weeks of the adoption of this order, and notwithstanding any non-disclosure agreements which might be applicable, with respect to each contract entered into with the Department of National Defence and the Canadian Armed Forces, since January 1, 2011, copies of (i) all records referred to in paragraph (a), (ii) all records concerning the details and descriptions of work performed under each contract, (iii) timesheets documenting work done under each contract, (iv) the hourly and/or daily rates McKinsey & Company charged for work performed under each contract, (v) the names of project managers and/or project authorities from McKinsey & Company in relation to each contract, (vi) all records concerning subcontracts issued by McKinsey & Company in relation to each contract, including tenders, contracts, or memoranda of understanding (including any amendments thereto), invoices, payments and evaluations, (vii) all correspondence and electronic communications including emails, text messages, message app communications, and handwritten notes pertaining to these contracts, and (viii) the complete client list of all organizations McKinsey & Company has worked with since January 1, 2011, provided that these documents shall be circulated to the members of the Committee forthwith upon receipt and translation into both official languages.

Debate arose thereon.

Amendment

Lindsay Mathyssen moved, — That the motion be amended by adding the words “and all special operating agencies therein” after each instance of the following: “Canadian Armed Forces”.

After debate, the question was put on the amendment of Lindsay Mathyssen and it was agreed to.

Amendment

Lindsay Mathyssen moved, — That the motion be amended by adding “Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young” after each instance of the following: “McKinsey & Company”.

Debate arose thereon.

At 4:03 p.m., the sitting was suspended.

At 4:07 p.m., the sitting resumed in public.

The debate continued.

Subamendment

Jennifer O'Connell moved, — That the motion be amended by replacing each instance of the words “since January 1, 2011” with the words “since March 2006”.

Debate arose thereon.

The question was put on the subamendment of Jennifer O'Connell and it was agreed to on the following recorded division:

YEAS: James Bezan, Darren Fisher, Cheryl Gallant, Pat Kelly, Shelby Kramp-Neuman, Emmanuella Lambropoulos, Lindsay Mathyssen, Bryan May, Christine Normandin, Jennifer O'Connell, Charles Sousa — 11;

NAYS: — 0.

The committee resumed consideration of the amendment of Lindsay Mathyssen, — That the motion be amended by adding “Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young” after each instance of the words “McKinsey & Company”.

The debate continued.

After debate, the question was put on the amendment of Lindsay Mathyssen, as amended, and it was agreed to.

The motion, as amended, read as follows:

That, pursuant to Standing Orders 108(1)(a) and (2), the Committee order: a. the Department of National Defence, the Canadian Armed Forces, and all special operating agencies therein, to provide the Clerk of the Committee, in both official languages and within three weeks of the adoption of this order, and notwithstanding any non-disclosure agreements which might be applicable, with respect to each contract entered into with McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young since March 2006, copies of (i) requests for tenders or other procurement requests related to each contract, (ii) tenders, bids, proposals or other applications received in respect of those procurement requests, (iii) contracts entered into including any amendments thereto, (iv) all correspondence and electronic communications including emails, text messages, message app communications, and handwritten notes pertaining to these contracts, (v) statements of work performed by McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young under each contract, (vi) all work product provided by McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young under each contract, (vii) invoices provided by McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young, (viii) records of all payments made to McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young, (ix) the hourly and/or daily rates McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young charged for each employee working under each contract, and (x) the names of project managers and/or project authorities from McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young in relation to each contract, provided that these documents shall be circulated to the members of the Committee forthwith upon receipt; and b. McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young to provide, to the Clerk of the Committee within three weeks of the adoption of this order, and notwithstanding any non-disclosure agreements which might be applicable, with respect to each contract entered into with the Department of National Defence, the Canadian Armed Forces, and all special operating agencies therein, since March 2006, copies of (i) all records referred to in paragraph (a), (ii) all records concerning the details and descriptions of work performed under each contract, (iii) timesheets documenting work done under each contract, (iv) the hourly and/or daily rates McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young charged for work performed under each contract, (v) the names of project managers and/or project authorities from McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young in relation to each contract, (vi) all records concerning subcontracts issued by McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young in relation to each contract, including tenders, contracts, or memoranda of understanding (including any amendments thereto), invoices, payments and evaluations, (vii) all correspondence and electronic communications including emails, text messages, message app communications, and handwritten notes pertaining to these contracts, and (viii) the complete client list of all organizations McKinsey & Company, Deloitte, Price Waterhouse Cooper, Accenture, KPMG, and Ernst & Young has worked with since March 2006, provided that these documents shall be circulated to the members of the Committee forthwith upon receipt and translation into both official languages.

Debate arose thereon.

Motion

Christine Normandin moved, — That the debate be now adjourned.

The question was put on the motion and it was agreed to on the following recorded division:

YEAS: Darren Fisher, Emmanuella Lambropoulos, Lindsay Mathyssen, Bryan May, Christine Normandin, Jennifer O'Connell, Charles Sousa — 7;

NAYS: James Bezan, Cheryl Gallant, Pat Kelly, Shelby Kramp-Neuman — 4.

On motion of James Bezan, it was agreed, — That the committee proceed to sit in camera.

At 4:16 p.m., the sitting was suspended.

At 4:19 p.m., the sitting resumed in camera.

The committee proceeded to matters related to commitee business.

At 4:31 p.m., the sitting was suspended.

At 4:33 p.m., the sitting resumed in camera.

Department of Foreign Affairs, Trade and Development
• Kati Csaba, Executive Director, Ukraine Strategic Action Team
Department of National Defence
• Gen Wayne D. Eyre, Chief of the Defence Staff, Canadian Armed Forces
• MGen Michael Wright, Commander, Canadian Forces Intelligence Command and Chief of Defence Intelligence
Pursuant to Standing Order 108(2) and the motion adopted by the committee on January 31, 2022, the committee resumed its study of threat analysis affecting Canada and the Canadian Armed Forces’ operational readiness to meet those threats.

Gen Wayne Eyre and MGen Michael Wrightmade statements and, with Kati Csaba, answered questions.

At 5:41 p.m., the committee adjourned to the call of the Chair.



Andrew Wilson
Clerk of the committee