Second Session, 41st Parliament (2017)

Select Standing Committee on Finance and Government Services

Victoria

Thursday, November 9, 2017

Issue No. 20

ISSN 1499-4178

The HTML transcript is provided for informational purposes only.
The PDF transcript remains the official digital version.


Membership

Chair:

Bob D’Eith (Maple Ridge–Mission, NDP)

Deputy Chair:

Dan Ashton (Penticton, BC Liberal)

Members:

Jagrup Brar (Surrey-Fleetwood, NDP)


Stephanie Cadieux (Surrey South, BC Liberal)


Mitzi Dean (Esquimalt-Metchosin, NDP)


Ronna-Rae Leonard (Courtenay-Comox, NDP)


Peter Milobar (Kamloops–North Thompson, BC Liberal)


Tracy Redies (Surrey–White Rock, BC Liberal)


Dr. Andrew Weaver (Oak Bay–Gordon Head, BC Green Party)

Clerk:

Susan Sourial



Minutes

Thursday, November 9, 2017

8:30 a.m.

Douglas Fir Committee Room (Room 226)
Parliament Buildings, Victoria, B.C.

Present: Bob  D’Eith, MLA  (Chair); Dan  Ashton, MLA  (Deputy Chair); Jagrup  Brar, MLA; Stephanie  Cadieux, MLA; Mitzi  Dean, MLA; Ronna-Rae  Leonard, MLA; Peter  Milobar, MLA; Tracy  Redies, MLA; Dr. Andrew  Weaver, MLA
1.
The Chair called the Committee to order at 8:29 a.m.
2.
Resolved, that the Committee meet in-camera to deliberate on its draft report on the Budget 2018 Consultations. (Mitzi Dean, MLA)
3.
The Committee met in-camera from 8:30 a.m. to 9:06 a.m.
4.
The Committee continued in public session at 9:06 a.m.
5.
Resolved, that the Select Standing Committee on Finance and Government Services approve and adopt the report entitled Report on the Budget 2018 Consultations as amended today and further, that the Committee authorize the Chair and Deputy Chair to work with committee staff to finalize any minor editorial changes to complete the supporting text. (Dan Ashton, MLA)
6.
Resolved, that the Chair of the Select Standing Committee on Finance and Government Services deposit a copy of the report entitled Report on the Budget 2018 Consultations with the Clerk of the Legislative Assembly; and further, that upon resumption of the sittings of the House, or at the next following session, the Chair shall present the Report to the Legislative Assembly at the earliest available opportunity. (Ronna-Rae Leonard, MLA)
7.
The Committee recessed from 9:09 a.m. to 9:12 a.m.
8.
Resolved, that the Committee meet in-camera to deliberate on the appointment process for an Auditor of the Office of the Auditor General. (Dr. Andrew Weaver, MLA)
9.
The Committee met in-camera from 9:13 a.m. to 9:20 a.m.
10.
The Committee continued in public session at 9:20 a.m.
11.
Resolved, that the Committee appoint a Sub-committee comprised of the Chair and Deputy Chair to consider the appointment process for an auditor of the Office of the Auditor General. (Dr. Andrew Weaver, MLA)
12.
The Committee adjourned to the call of the Chair at 9:21 a.m.
Bob D’Eith, MLA
Chair
Susan Sourial
Clerk Assistant — Committees and Interparliamentary Relations

THURSDAY, NOVEMBER 9, 2017

The committee met at 8:29 a.m.

[B. D’Eith in the chair.]

Deliberations

B. D’Eith (Chair): Welcome, everyone. I’d like to make a motion to go in camera.

Motion approved.

The committee continued in camera from 8:30 a.m. to 9:06 a.m.

[B. D’Eith in the chair.]

Committee Report to the House

BUDGET CONSULTATION REPORT

B. D’Eith (Chair): We’re going to pass out the motions.

D. Ashton (Deputy Chair): Mr. Chair, that the Select Standing Committee on Finance and Government Services approve and adopt the report entitled Report on the Budget 2018 Consultations , as presented and amended today, and, further, that the committee authorize the Chair and Deputy Chair to work with committee staff to finalize any minor editorial changes to complete the supporting text.

B. D’Eith (Chair): So moved. Okay.

Motion approved.

R. Leonard: I’d like to move that the Chair of the Select Standing Committee on Finance and Government Services deposit a copy of the report entitled Report on the Budget 2018 Consultations with the Clerk of the Legislative Assembly and, further, that upon resumption of the sittings of the House, or at the next following session, the Chair shall present the report to the Legislative Assembly at the earliest available opportunity.

Motion approved.

B. D’Eith (Chair): I would like to thank the committee for the very hard work we did in a very compressed period of time. I also wanted to say my appreciation for making a unanimous report and working together to come to consensus on the entire report. I think that’s a great testament to working together, given that we have three parties in the room. So thank you very much for that.

I also wanted to thank Lisa and Susan and the staff for doing an amazing job. Thank you very, very much. Especially when we were on the road, you took care of us very well. And turning around these documents — I don’t know how you did it so fast. Thank you.

We’ll just take a short recess until we can get Kate in. Five minutes.

The committee recessed from 9:09 a.m. to 9:12 a.m.

[B. D’Eith in the chair.]

Auditor General Auditing Process

B. D’Eith (Chair): I’d like to have a motion to go in camera.

A. Weaver: So moved.

Motion approved.

The committee continued in camera from 9:13 a.m. to 9:20 a.m.

[B. D’Eith in the chair.]

B. D’Eith (Chair): We are on the public record. We are on the air.

A. Weaver: I’d like to move that a subcommittee be formed comprising the Deputy Chair and the Chair to explore the auditing process further.

B. D’Eith (Chair): Any discussion?

M. Dean: Is it clear that it’s the auditing process of the Auditor General?

A. Weaver: That’s a friendly amendment to my motion that I accept unequivocally.

Motion approved.

B. D’Eith (Chair): Motion to adjourn.

Motion approved.

The committee adjourned at 9:21 a.m.