House of Assembly
September 18, 2015

House of Assembly Management Commission Meeting

The Speaker of the House of Assembly, the Honourable Wade Verge, announced today that the House of Assembly Management Commission will hold its next meeting at 9:00 a.m. on Tuesday, September 22.

As provided for in Section 19 of the House of Assembly Accountability, Integrity and Administration Act, the commission will hold an in camera session to consider personnel and legal issues.

The televised portion of the meeting will be broadcast on cable via the House of Assembly channel and on the House of Assembly website.

Media representatives will be provided with an agenda package on Tuesday 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: September 22, 2015
Time: 9:00 a.m.

In Camera (Speaker’s Boardroom)

Minutes
Approval of Minutes for March 31, 2015
Approval of Minutes for May 26, 2015
Approval of Minutes for June 8, 2015

Reports
Speaker’s Report – Travel under Special Circumstances (Section 43)
Speaker’s Report – Rulings on Allowance Use

New Business
Financial Information

  • April 1, 2014 – March 31, 2015
  • April 1, 2015 – June 30, 2015

Eighth Report of the Audit Committee

Appointment of Auditor for the House of Assembly and Statutory Offices

Audited Financial Information for fiscal year ended 31 March 2015:

  • House of Assembly & Statutory Offices
  • Office of the Auditor General

Caucus Operational Funding Reports

Amendments to Caucus Operational Funding Grants Policy

2015 09 18                              12:20 p.m.