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House of Assembly
March 13, 2009

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 Wednesday, March 18. The meeting is scheduled from 9:00 a.m. to 1:00 p.m. in the House of Assembly Chamber.

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 issues.

The televised portion of the proceedings is expected to begin at 10:00 a.m. and will be broadcast on cable television in a manner similar to the House of Assembly proceedings. Media representatives will be provided with a briefing package on Wednesday morning at 8:45 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, March 18, 2009
Time: 9:00 a.m. � 1:00 p.m.

1. In Camera session
2. Speaker�s Opening Remarks
3. Approval of Minutes for January 27, 2009 meeting
4. Speaker�s Report under Rule 18(4)
5. Approval for Travel under Special Circumstances (Section 43 of Rules)

Business Arising

6. Proposed Rule Amendment � Constituency Office Leasing
7. Appointment of Auditor for 2008-09 FY
8. Audit Committee Report
9. Financial Statement Audits for 1999-2000 and 2000-2001 FY

Invited Guest � Mr. John Noseworthy, Auditor General

New Business

10. Signage Policy
11. Inventory Policy
12. Quarterly Financial Reports � December 31, 2008
13. Letters of Appeal � 60 Days Submission Deadline
14. Reporting of Budget Transfers
15. Status on Implementation of "Green Report" Recommendations

2009 03 13                                                        10:05 a.m.


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