2011 Legislative Session: Fourth Session, 39th Parliament

SPECIAL COMMITTEE TO INQUIRE INTO THE USE OF CONDUCTED ENERGY WEAPONS AND TO AUDIT SELECTED POLICE COMPLAINTS

MINUTES AND HANSARD


MINUTES

SPECIAL COMMITTEE TO INQUIRE INTO THE USE OF CONDUCTED ENERGY WEAPONS AND TO AUDIT SELECTED POLICE COMPLAINTS

Tuesday, August 21, 2012

10 a.m.

Douglas Fir Committee Room
Parliament Buildings, Victoria, B.C.

Present: Murray Coell, MLA (Chair); Kathy Corrigan, MLA (Deputy Chair); Leonard Krog, MLA; Ben Stewart, MLA; Dr. Moira Stilwell, MLA; Ralph Sultan, MLA; Joe Trasolini, MLA

Unavoidably Absent: Eric Foster, MLA

1. The Chair called the Committee to order at 10:03 a.m.

2. Resolved, that the Committee meet in-camera to consider its preliminary consultation and meeting plans (Leonard Krog, MLA).

3. The Committee met in-camera from 10:03 a.m. to 10:36 a.m.

4. The Committee continued in public session.

5. Resolved, that the Committee engage the Office of the Auditor General to conduct an audit respecting the outcome or resolution of randomly selected complaints and investigations by the Office of the Police Complaints Commissioner, subject to the Committee’s approval of the Auditor General’s proposed budget work plan. (Kathy Corrigan, MLA).

6. Resolved, that the Committee approve its draft business plan. (Kathy Corrigan, MLA).

7. The Committee adjourned to the call of the Chair at 10:38 a.m.

Murray Coell, MLA 
Chair

Susan Sourial
Committee Clerk


The following electronic version is for informational purposes only.
The printed version remains the official version.

REPORT OF PROCEEDINGS
(Hansard)

SPECIAL COMMITTEE TO
INQUIRE INTO THE USE OF CONDUCTED ENERGY WEAPONS AND TO AUDIT SELECTED POLICE COMPLAINTS

TUESDAY, AUGUST 21, 2012

Issue No. 2

ISSN 1929-5251 (Print)
ISSN 1929-526X (Online)


CONTENTS

Response to Correspondence from Auditor General

7

Draft Business Plan and Meeting Schedule

7


Chair:

* Murray Coell (Saanich North and the Islands BC Liberal)

Deputy Chair:

* Kathy Corrigan (Burnaby–Deer Lake NDP)

Members:

Eric Foster (Vernon-Monashee BC Liberal)


* Leonard Krog (Nanaimo NDP)


* Ben Stewart (Westside-Kelowna BC Liberal)


* Dr. Moira Stilwell (Vancouver-Langara BC Liberal)


* Ralph Sultan (West Vancouver–Capilano BC Liberal)


* Joe Trasolini (Port Moody–Coquitlam NDP)


* denotes member present

Clerk:


Susan Sourial

Committee Staff:

Matthew Cleeves (Committee Research Analyst)




[ Page 7 ]

TUESDAY, AUGUST 21, 2012

The committee met at 10:03 a.m.

[M. Coell in the chair.]

M. Coell (Chair): Thank you, for those that are here. We have another one joining us by telephone shortly, and we have the Auditor General, John Doyle, on line from Australia. It is one o'clock in the morning there, their time. We also have Michael Macdonell and Beverly Romeo-Beehler from the Office of the Auditor General joining us.

I wonder if I could have a motion — we are going to be going in camera to discuss the Auditor General's letter to us — to include Michael and Beverly in that in-camera meeting.

Motion approved.

M. Coell (Chair): A motion to go in camera?

A Voice: So moved.

Motion approved.

The committee continued in camera from 10:04 a.m. to 10:36 a.m.

[M. Coell in the chair.]

Response to Correspondence
from Auditor General

M. Coell (Chair): We have two items to consider. One would be the response to the correspondence from the Auditor General and their input.

So if I could have a motion — and it would be a debatable motion, as well — to engage the Auditor General to complete the work on the Police Complaint Commission on our behalf.

Moved by Kathy, seconded by Ralph.

Any comments?

K. Corrigan (Deputy Chair): Yes. I think that's a good idea, subject to us receiving that back in September and that we approve what we see as a result of the work that has been done, the preliminary work.

M. Coell (Chair): That's correct, and we would ask the Auditor if he could present his draft budget workplan to us on the morning of September 5, and then we would formalize that at that day and move forward.

K. Corrigan (Deputy Chair): Perfect.

Motion approved.

Draft Business Plan
and Meeting Schedule

M. Coell (Chair): We have reviewed and looked at the draft business plan and made some suggestions to Susan to that.

Do you need a motion to approve the business plan? Moved by Kathy, seconded by Moira. Any comments?

Motion approved.

M. Coell (Chair): The other item that Kathy and Susan and I will look at is the timing of the next meetings for October and November and December as well. Also, the Chair and Deputy Chair will draft an ad for media release as well.

Anything else, Susan?

Anything else from committee members?

Motion to adjourn, moved by Leonard, seconded by Moira.

The committee adjourned at 10:38 a.m.


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