House of Assembly
November 17, 2008

House of Assembly Management Commission to Hold Next Meeting

Speaker Roger Fitzgerald announced today that the House of Assembly Management Commission meeting which was originally scheduled for November 13, 2008 is rescheduled for tomorrow (Tuesday, November 18). The agenda for tomorrow�s meeting is carried forward from the November 13 meeting.

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 an agenda package on Tuesday afternoon at 1:45 p.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  

House of Assembly Management Commission
Agenda

Location: House of Assembly Chamber
Date: Tuesday, November 18, 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

  1. Rule amendment � Secondary Residences Property Taxes

  2. Rule amendment � Restriction on Meal Allowance

  3. Management Certification Contract Overrun

  4. Caucus Resources

    5.

  5. Recommendations 2, 16 & 17 of Metrics EFG Report

    6.

New Business

  1. Letter from Audit Committee �2007-08 Financial Statements

  2. Delegated Authority

  3. Purchasing Policy Under $200

  4. Request to Invite Metrics EFG to attend Commission meeting

  5. Proposed Amendments to the House of Assembly Accountability, Integrity and Administration Act

  6. Financial Reports � September 30, 2008

    7.

2008 11 17                                                     11:00 a.m.

 

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