House of Assembly Management Commission to Hold Next Meeting

House of Assembly
November 10, 2008
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 Thursday, November 13, 2008.

The meeting is scheduled from 2:00 p.m. to 5:00 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 a briefing package on Thursday afternoon at 1:45 p.m. in the Clerk�s Office. The agenda for the meeting is attached.

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Media contact:

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

House of Assembly Management Commission
Agenda

Location: House of Assembly Chamber
Date: Thursday, November 13, 2008
Time: 2:00 p.m. � 5:00 p.m.

1. Speaker�s Opening Remarks
2. Approval of Minutes for October 15, 2008 meeting
3. Speaker�s Report under Rule 18(4)

Business Arising from Minutes

4. Rule amendment � Secondary Residences Property Taxes
5. Rule amendment � Restriction on Meal Allowance
6. Management Certification Contract Overrun
7. Caucus Resources

Recommendations 2, 16 & 17 of Metrics EFG Report

New Business

8. Letter from Audit Committee �2007-08 Financial Statements
9. Delegated Authority
10. Purchasing Policy Under $200
11. Request to Invite Metrics EFG to attend Commission meeting
12. Proposed Amendments to the House of Assembly Accountability, Integrity and Administration Act
13. Financial Reports � September 30, 2008

2008 11 10 9:25 a.m.

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