House of Assembly
November 26, 2007

House of Assembly Management Commission to Hold Next Meeting

Speaker Roger Fitzgerald announced today that the House of Assembly Management Commission will hold its next meeting on Wednesday, November 28, 2007.

The House of Assembly Management Commission is the non-partisan body which governs the various administrative and policy matters respecting the House of Assembly and the Statutory Offices which report to the House. The commission includes members from the three political parties with seats in the House of Assembly, pursuant to Subsections 18(2) and (3) of the House of Assembly Accountability, Integrity and Administration Act. The new commission consists of: Speaker Roger Fitzgerald; Honourable Tom Rideout, Government House Leader; Mr. Kelvin Parsons, Opposition House Leader; Honourable Tom Marshall, Minister of Finance; Ms. Elizabeth Marshall, MHA for the District of Topsail; Ms. Yvonne Jones, Leader of the Opposition and Ms. Lorraine Michael, Leader of the New Democratic Party. The clerk is a non-voting member of the commission. The Deputy Speaker, Mr. Jack Byrne, may also attend commission meetings but is not a voting member, except in the absence of the speaker.

The November 28 meeting agenda includes a status report on the recommendations from the Green Report, clarification of various issues in the Members� Resources and Allowances Rules, a review of caucus staff resources, the proposed House of Assembly publication scheme and financial reports on the House of Assembly.

As provided for in Section 19 of the Act, the commission will hold an in camera session to consider a funding request for a special warrant to be submitted to Executive Council.

The meeting is scheduled from 9:00 a.m. to 1:00 p.m. in the House of Assembly Chamber. The proceedings will be broadcast on cable television in a manner similar to House of Assembly proceedings. Media representatives will be provided with an agenda package on Wednesday morning at 8:45 a.m. in the clerk�s office.

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Media contact:
Marie Keefe
Policy and Communications Officer
House of Assembly
709-729- 6943
mariekeefe@gov.nl.ca

 

BACKGROUNDER

House of Assembly Management Commission

Agenda

Location: House of Assembly Chamber
Date: Wednesday, November 28, 2007
Time: 9:00 � 1:00

1. Speaker�s Opening Remarks

2. Approval of Minutes for previous meeting - August 29, 2007

3. Business Arising from Minutes

  • - Proposed Amendment to Act � Quorum of Meetings

  • - Proposed Amendment to Act � Reimbursement of Expenses during Writ Period

  • - Membership for Audit Committee

  • - Approval of Members� Resources and Allowances Rules Manual and Members� Handbook

  • 4. Speaker�s Report under Rule 18(4)

    5. Status Report on Implementation of Green Report

    6. Caucus Resources

    7. Funding Request for Special Warrant � Implementation Costs of Green Report (in camera session)

    8. Ratification of in camera decision

    9. Transparency and Accountability Act Requirements

    10. Members� Resources and Allowances Rules

    - Reimbursement rate for Constituency Assistants

    - Phone Lines in Private Residences

    - Commuting Distance

    - Modes of Travel

    - Promotional Items for Members

    - Extra-Constituency Allowance

    Correspondence Related to Rules:

    - Request for Increased Number of Non-Sessional Nights

    - Travel to Capital Region � House in Session

    11. Publication Scheme

    12. Correspondence from Leader of the Opposition re Public Accounts Committee Membership

    13. Financial Statement Audits for 1999-2000 and 2000-2001

    14. Financial Reports

    15. Commission Meeting Dates


    2007 11 26                                                11:50 a.m.


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