House of Assembly
February 1, 2010House of Assembly
Management Commission Meeting
Speaker Roger Fitzgerald announced today that the
House of Assembly Management Commission will hold its
next meeting from 9:00 a.m. to 1:00 p.m. on Wednesday,
February 3, 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 8:30 a.m. in the Clerk's
Office. The agenda for the meeting follows.
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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: Wednesday, February
3, 2010
Time: 9:00 a.m. – 1:00
p.m.
1. Speaker's Opening Remarks
and Approval of Minutes for December 2, 2009
2. Speaker's Reports
Speaker's Report – Delegated
Authority Respecting Financial Matters
Speaker's Report – Travel by
Other Modes (Section 40 of Rules)
Speaker's Report – Travel
Under Special Circumstances (Section 43 of
Rules)
Business Arising
3. Caucus Operational Funding Policy
4. Update on Recovery of
Discretionary Allowances
5. O'Neill Review – Outstanding
Invoices
6. Departmental Constituency
Assistants – Transfer to House of Assembly
Payroll
7. Memo – Members' Compensation
Review Committee Recommendations
8. MCRC Recommendations
Members' Resources and
Allowances Rules Amendments
Severance Pay
New Business
9. Correction of Duplicate Minute
Numbers
10 Financial Reports – December 31,
2009
11. Budget Transfer Requests
12. Budget Transfers Report
13. Cellular and Landline Phone
Services Policy for House of Assembly Service, Caucus
Offices and Statutory Offices
14. Printing Policy for Members of
the House of Assembly
15. Letters of Appeal – 60 Day
Deadline
2010 02 01 12:15 p.m.
